27th Annual General Meeting


Information on resolutions of the 27th Annual General Meeting of Shareholders of Železiarne Podbrezová a.s.

The 27th Annual General Meeting of Shareholders (hereinafter AGM) was summoned by the Board of Directors of Železiarne Podbrezová a.s. on 24 June 2019 with the following agenda:
1. Opening and election of the bodies of AGM (chairman, recorder of the minutes, persons to attest the minutes, persons to count the votes).
2. Annual report by the Board of Directors on the business activities, assets, and financial performance in 2018, and Information on the business plan.
3. Report on the activities of the Supervisory Board.
4. Approval of the separate and consolidated financial statements prepared as at 31 December 2018, the proposal for dividends, royalties, distribution of the profit for 2018 and appointment of auditor for the new accounting term.
5. Conclusion.
 
Shareholders owning 90.31% of the voting rights were present at the AGM.
 
The AGM approved the Annual Report submitted by the Board of Directors on business activities, assets, and financial performance in 2018, and the Information on the business plan.
 
The Report on the activities of the Supervisory Board in 2018 was considered.
 
The AGM approved the Separate and Consolidated Financial Statements presented as at
31 December 2018. The AGM approved Deloitte Audit s.r.o. as the auditor for the new accounting term.
 
The AGM approved payment of dividends and royalties from retained earnings from previous years 2004 to 2010 and distribution of profit for 2018 as follows:
 

Retained earnings
EUR 97 506 875
Use of the Retained earnings from previous years 2004 - 2010:
- Dividends to shareholders
(EUR 1.80 per share i.e. 5.29% from the face value of the share)
EUR 4 291 443
- Royalties to the members of the Board of Directors
EUR 550 000
- Royalties to the members of the Supervisory Board
EUR 180 000
 
Net profit for 2018
EUR 13 306 212
Distribution:
- Mandatory allotment to the reserve fund
-
- Transfer to retained earnings from previous years
EUR 13 306 212
 
The AGM approved the Board of Directors' proposal to pay a dividend of EUR 1.80 per share.
The dividend will be paid to shareholders who are recorded in the company's shareholder register as of 1 July 2019 (the record date). Dividends will be paid at the expense of the Company within 60 days from the record date. Dividends will be paid in the form of a bank transfer, money order, or cash withdrawal at the cash desk of the Company.
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