28th Annual General Meeting


Information on resolutions of the 28th Annual General Meeting of Shareholders of Železiarne Podbrezová a.s.

The 28th Annual General Meeting of Shareholders (hereinafter AGM) was summoned by the Board of Directors of Železiarne Podbrezová a.s. on 29 June 2020.
 
Shareholders owning 88.96% 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 2019, and considered the Information on the business plan.
 
The Report on the activities of the Supervisory Board in 2019 was considered.
 
The AGM approved the Separate and Consolidated Financial Statements presented as at
31 December 2019. 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 of previous years 2004 - 2010 and distribution of profit for 2019 as follows:
 

Retained earnings
EUR 106 521 644
Use of the Retained earnings of previous years 2004 - 2010:
- Dividends to shareholders
(EUR 1.00 per share i.e. 2.94% from the face value of the share)
EUR 2 384 135
- 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 2019
EUR 7 239 259
Distribution:
- Mandatory allotment to the reserve fund
-
- Transfer to retained earnings of previous years
EUR 7 239 259
 
The AGM approved the Board of Directors' proposal to pay a dividend of EUR 1.00 per share.
The dividend will be paid to shareholders who are recorded in the company's shareholder register as of 10 July 2020 (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.
 
The AGM approved the amendment of the Articles of the Company. Amendment of the Articles relates to the change in the lines of business - deletion of the line: “Occupational Health Service” and to change of the maximum number of members of the Supervisory Board from 9 to 10.
 
Due to the expiry of the term of office, the AGM re-elected Ing. Miloš Dekrét and Ing. Vladimír Soták, Jr. as the members of the Board of Directors.
 
The AGM considered the resignation of the member of the Board of Directors - Ing. Július Kriváň.
 
Due to the expiry of the term of office, the AGM re-elected Ing. Vladimír Zvarík, Ing. Ľudovít Ihring and Ing. Tomáš Ihring as the members of the Supervisory Board.
 
The AGM elected Ing. Július Kriváň as a new member of the Supervisory Board.
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