Chinese Foreign Permanent Resident ID Card

EQS-News: Dolkam Suja a.s.: CONVOCATION OF ORDINARY GENERAL MEETING

Retrieved on: 
Wednesday, May 3, 2023

Shareholder has the right to participate in and vote at general meeting.

Key Points: 
  • Shareholder has the right to participate in and vote at general meeting.
  • A shareholder attends the general meeting personally or represented by proxy holder based on a written proxy pursuant to Sec.
  • Template of the written proxy which can be used for proxy voting is attached to this convocation.
  • 190a CC nor the shareholders’ participation in and voting at the general meeting by electronic means pursuant to Sec.