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This section publishes information in accordance with Act No. 90/2012 Coll., on Business Corporations.

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Invitation to the Annual General Meeting of Shareholders to be held on 5 June 2025 at 1:00 PM.

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Invitation with agenda, including attachments:

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• Invitation
• Attachment a) Rules of Procedure of the General Meeting

• Attachment b) Proposal of the Board of Directors on the Distribution of Profit for 2024 and the Determination of the Date and Place of Payment of Dividends and Bonuses
• Attachment c) Proposal of Candidates for Election to the Company’s Board of Directors

• Attachment d) Návrh na kandidáty dvou členů dozorčí rady
• Attachment e) Agreement on the Performance of the Function of a Member of the Board of Directors‍
• Attachment f) Smlouva o výkonu funkce člena dozorčí rady

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VRV Annual Report for 2024, including the Auditor’s Report

Consolidated Group Annual Report for 2024, including the Auditor’s Report

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