Annual Report 2009

A N N U A L R E P O R T 2 0 0 9 40 INFORMATION FOR SHAREHOLDERS Dear Shareholders, According to the individual financial statements prepared in line with IFRS, the Company’s result for 2009 represent a loss of EUR 6 313 647.86, i.e. EUR 2.65 per share. The Company’s Board of Directors propose to the General Meeting that the loss be settled from the retained earnings from previous years. Thank you for your confidence and the trust you have expressed in Železiarne Podbrezová a.s. to date. Proposed Settlement of Loss for 2009 (Presented at the Annual General Meeting held on 21 June 2010) Loss for year ended 31 December 2009 (according to IFRS): - EUR 6 313 647.86 Settlement: From retained earnings from previous years - EUR 6 313 647.86 Balance of the retained earnings from previous years after settlement of the loss EUR 77 621 982.55