33rd Annual General Meeting

Information on resolutions of the 33rd Annual General Meeting
The 33rd Annual General Meeting of Shareholders (hereinafter AGM) was convened by the Board of Directors of Železiarne Podbrezová a.s. on 23 June 2025 with the following agenda:
 

1. Opening and election of the bodies of the 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 2024, and Information on the business plan.
3. Report on the activities of the Supervisory Board.
4. Approval of the separate and consolidated financial statements as at 31 December 2024, and approval of auditor for verification of financial statements for 2025.
5. Removal and election of members of the Board of Directors.
6. Removal and election of members of the Supervisory Board.
7. Amendment of the Articles of the Company.
8. Conclusion.
 

Shareholders owning 87.315% of the voting rights were present at the AGM.
 

1. The AGM, on the basis of the submitted proposal, elected the bodies of the AGM.
 

Vote 1:
Number of valid votes cast (or number of shares): 2 081 609
(87.311% of the share capital)
Votes for: 2 081 609
Votes against: 0
The number of shareholders who abstained: 0
 

2.
- The AGM discussed the Annual Report of the Board of Directors on business activities, assets, and financial performance in 2024, and took note of the Information on the business plan for the next period.
- The AGM took note of the Report on the activities of the Supervisory Board in 2024.
- The AGM approved the Separate and Consolidated Financial Statements prepared as at 31 December 2024.
- The AGM approved the auditor to verify the financial statements for the accounting period starting after 1 January 2025 - Deloitte Audit s.r.o.
- The AGM approved Proposed settlement of Loss as follows: 

 
Vote 2:
Number of valid votes cast (or number of shares): 2 081 714
(87.315% of the share capital)
Votes for: 2 081 649
Votes against: 0
The number of shareholders who abstained: 1

3. The AGM, on the basis of the submitted proposal, re-elected Ing. Vladimír Soták Jr. as the member of the Board of Directors.
 

Vote 3:
Number of valid votes cast (or number of shares): 2 081 714
(87.315% of the share capital)
Votes for: 2 081 624
Votes against: 0
The number of shareholders who abstained: 1

4. The AGM, on the basis of the submitted proposal, re-elected Ing. Miloš Dekrét. as the member of the Board of Directors.
 

Vote 4:
Number of valid votes cast (or number of shares): 2 081 714
(87.315% of the share capital)
Votes for: 2 081 624
Votes against: 0
The number of shareholders who abstained: 1

5. The AGM took note of the termination of the position of a member of the Supervisory Board - Ing. Vladimír Zvarik.
 

Vote 5:
Number of valid votes cast (or number of shares): 2 081 714
(87.315% of the share capital)
Votes for: 2 081 655
Votes against: 9
The number of shareholders who abstained: 1

6. The AGM, on the basis of the submitted proposal, re-elected Ing. Ľudovít Ihring as the member of the Supervisory Board.
 

Vote 6:
Number of valid votes cast (or number of shares): 2 081 714
(87.315% of the share capital)
Votes for: 2 081 714
Votes against: 0
The number of shareholders who abstained: 0

7. The AGM, on the basis of the submitted proposal, re-elected Ing. Tomáš Ihring as the member of the Supervisory Board.
 

Vote 7:
Number of valid votes cast (or number of shares): 2 081 714
(87.315% of the share capital)
Votes for: 2 081 649
Votes against: 0
The number of shareholders who abstained: 1

8. The AGM, on the basis of the submitted proposal, re-elected Ing. Július Kriváň as the member of the Supervisory Board.
 

Vote 8:
Number of valid votes cast (or number of shares): 2 081 714
(87.315% of the share capital)
Votes for: 2 081 714
Votes against: 0
The number of shareholders who abstained: 0

9. The AGM, on the basis of the submitted proposal, elected Juraj Zvarík as the member of the Supervisory Board.
 

Vote 9:
Number of valid votes cast (or number of shares): 2 081 714
(87.315% of the share capital)
Votes for: 2 081 618
Votes against: 90
The number of shareholders who abstained: 1
 

10. The AGM, on the basis of a shareholder's supplementary proposal, approved the amendment of the Articles of the Company. Amendment of the Articles relates to the lines of business: deletion of the line "repair and assembly of measuring instruments and scales", and addition of the line "assembly of specified measuring instruments within the scope of the Decision of the Office for Standardization, Metrology and Testing of the Slovak Republic on registration".
 

Vote 10:
Number of valid votes cast (or number of shares): 2 081 714
(87.315% of the share capital)
Votes for: 2 081 574
Votes against: 0
The number of shareholders who abstained: 2
 

11. The AGM, on the basis of the submitted proposal, approved the amendment of the Articles of the Company. Amendment of the Articles relates to the: 1) lines of business - deletion of the lines: "operation of technical service: design, installation, maintenance, revision or repair of security systems or repair of alarm systems and systems and devices enabling monitoring of the movement and actions of a person in a protected building, in a protected place or in their surroundings", and "design in investment construction"; and 2) expanding the competence of the Supervisory Board to include proposing an auditor for assurance in the area of sustainability reporting.
 

Vote 11:
Number of valid votes cast (or number of shares): 2 081 714
(87.315% of the share capital)
Votes for: 2 081 714
Votes against: 0
The number of shareholders who abstained: 0