Annual report 2014

Železiarne Podbrezová a.s. Annual report 2014 8Le 'oQpan]ŭs reKistered Gapital in tLe aQount oJ )96 GoQprises ordinar] paper reKistered sLares. 8Le JaGe value is )96 per sLare. AGGordinK to a Keneral bindinK leKal reKulation and tLe 'oQpa - n]ŭs ArtiGles oJ AssoGiations a sLare is assoGiated [itL tLe sLareLolderŭs riKLt to partiGipate in tLe QanaKeQent oJ tLe 'oQpan] and in its proƤt and liUuidation balanGe upon tLe dissolution oJ tLe 'oQpan] b] liUuidation. 8Le sLares are not publiGl] tradable on tLe stoGO QarOet. 8Le transJer oJ tLe sLares is subNeGt to tLe 'oQpan]ŭs prior approval. 'oQpan]ŭs 7LareLolders as at (eG Share in the regis- tered capital ŽP 86A() s.r.o. . 'PA s.r.o. . ,30( s.r.o. . 3tLer leKal entities . 2atural persons . Proposed (ividends 6o]alties Pa]out JroQ 6etained )arninKs tLe ProƤt (istribution 7ubQitted to tLe Annual +eneral 1eetinK on .une in )96 Retained earnings for 2004 to 2010 41 127 405.56 9se (ividends to sLareLolders )96 per sLare i.e. . JroQ tLe JaGe value oJ tLe sLare . 6o]alties to tLe QeQbers oJ tLe &oard oJ (ireGtors . 6o]alties to tLe QeQbers oJ tLe 7upervisor] &oard . Net profit for 2014 7 328 400.00 (istribution 1andator] allotQent to tLe reserve Jund . 8ransJer to retained earninKs JroQ previous ]ears . Balance of the reserve fund account after the profit distribution 16 212 118.00 Balance of the retained earnings account after the profit distribution 88 550 508.00 -nJorQation Jor 7LareLolders 80% 0eKal entities 20% Natural entities 99% 7lovaO sLareLolders 1% *oreiKn sLareLolders