General Meeting documents (per rollam)

2.6.2021 - General Meeting documents (per rollam)

In accordance with the per rollam General Meeting and the notarial record NZ 748/2021 N 783/2021 of 31 May 2021, which was sent to the shareholders by post, DOPLA PAP a.s. the following documents:

The following documents are available (in Czech only):

1) Notarial record download here.

2) Form (template) of the shareholder's statement on the draft decision (ballot paper) download here.

3) Form (template) for sending a request for explanation download here.

4) Rules for per rollam voting determined by the Board of Directors download here.

5) The original statutes of DOPLA PAP dated 10 June 2015 download here.

6) Proposal for amendment of the statutes of DOPLA PAP download here.

7) Contracts on the performance of the function of members of the Board of Directors (Renato Levada, Carlo Levada, Stanislav Karas) download here.

8) Contracts on the performance of the function of members of the Supervisory Board (Štefan Malaga, Vladimír Plšek, Miloslav Pitro) download here.