Invitation to the General Meeting

12.9.2022 - Invitation to the General Meeting

The Board of Directors of DOPLA PAP a.s. in accordance with the provisions of § 406 ZOK and paragraph 4.6. Article 4 of the Articles of Association of DOPLA PAP a.s. convenes the Ordinary General Meeting on October 12, 2022 from 10:00 am to the company's registered office, at the same time the company publishes related documents (available only in Czech):

1) Invitation to the General Meeting download here (Czech).

2) Rules of procedure and voting rules of the General Meeting download here (Czech).

3) Approval of the annual financial statements and settlement of the economic result for 2021 download here (Czech).

4) Audit 2022 download here (Czech).

5) Approval of agreements on the performance of the functions of members of the Board of Directors and the Supervisory Board download here (Czech).

6) Annual Report 2021 download here (Czech).