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OSTROJ a.s.
Tesinska 1586/66
746 01 Opava, CZ
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Mandatory disclosure
List of shareholders
Articles of association
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Year
2025
2024
2023
2020
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Mandatory disclosure
Call for Submission of Shares for Endorsement of the New Nominal Value
220.1 Kb
7. 11. 2025
Invitation to the General Meeting 2025
314.1 Kb
16. 5. 2025
Annual Report 2024, including Financial Statements
1.9 Mb
16. 5. 2025
Annex 2 - Agreement with Members of the Board of Directors
184.9 Kb
16. 5. 2025
Annex 2 - Agreement with the Chairman of the Board of Directors
160.4 Kb
16. 5. 2025
Annex 3 - List of Treasury Shares
46.4 Kb
16. 5. 2025
Annual Report 2023 including Financial Statements
6.7 Mb
17. 5. 2024
Invitation to the General Meeting
215.9 Kb
17. 5. 2024
Proposal for Amendments to the Articles of Association
233 Kb
17. 5. 2024
Invitation to the General Meeting 2023
237.9 Kb
23. 3. 2023
Annual Report 2022, including Financial Statements
2.7 Mb
23. 3. 2023
List of shareholders
Instructions for Updating the List of Shareholders
213.8 Kb
30. 1. 2023
Instructions for Requesting the List of Shareholders
192.2 Kb
30. 1. 2023
Form for Change of Shareholder's Name on Shares
210.4 Kb
10. 4. 2025
Form for Change of Information Registered in the Shareholders' Register
193.9 Kb
10. 4. 2025