Dolkam Suja Announces Ordinary General Meeting

Dolkam Suja a.s. has announced the convocation of its Ordinary General Meeting (OGM) scheduled for June 17, 2026. The meeting will occur at Schönherr Rechtsanwälte GmbH, Bratislava, Slovakia. Key agenda items include the review and approval of the 2025 financial statements, annual report, profit distribution, and the election of board members.

Shareholders will discuss the business plan for 2026 and select an audit firm for the statutory audit. Changes in the company's board, including the revocation and election of board members and supervisory board agreements, will also be deliberated.

Shareholders must register between 10:00 am and 10:45 am on the day of the OGM, providing necessary identification and legal documentation. The meeting emphasizes transparency, with shareholders entitled to information and explanations on agenda matters.