Annual report 2014

Železiarne Podbrezová a.s. Annual report 2014 6eport on tLe AGtivities oJ tLe 7upervisor] &oard 41 8Le 7upervisor] &oard [as provided [itL all tLe relevant in - JorQation neGessar] to supervise tLe aGtions oJ tLe &oard oJ (ireGtors and tLe 'oQpan]ŭs business aGtivities. 3ne QeQber oJ tLe 7upervisor] &oard attended dail] operational QeetinKs oJ tLe 'oQpan]ŭs QanaKeQent and otLer QeQ - bers oJ tLe 7upervisor] &oard [ere present at reKular [eeOl] QeetinKs oJ tLe e\eGutive QanaKeQent and at QeetinKs oJ tLe &oard oJ (ireGtors. 8Le 7upervisor] &oard stated tLat in tLe 'oQpan]ŭs business aGtivities [ere perJorQed in aGGordanGe [itL leKal reKulations tLe ArtiGles oJ AssoGia - tion and tLe +eneral 1eetinKŭs instruGtions. 8Le 7upervisor] &oard e\aQined tLe separate and Gonsol - idated ƤnanGial stateQents Jor tLe reportinK period ended (eGeQber audited b] (eloitte Audit s.r.o. and iden - tiƤed no irreKularities. 8LereJore tLe 7upervisor] &oard reG - oQQends tLat tLe +eneral 1eetinK approve botL ƤnanGial stateQents. At its QeetinK Leld on .une tLe 7upervisor] &oard e\aQined tLe &oard oJ (ireGtorsŭ proposal Jor tLe distribu - tion oJ proƤt tLe pa]out oJ dividends and ro]alties. 8Le 7upervisor] &oard reGoQQends tLat tLe +eneral 1eet - inK approve tLe &oard oJ (ireGtorsŭ proposal Jor tLe pa]out oJ dividends and ro]alties JroQ retained earninKs JroQ previ - ous ]ears as [ell as tLe proposal Jor tLe distribution oJ tLe proƤt. 8Le 7upervisor] &oard reGoQQends tLat tLe +eneral 1eet - inK approve (eloitte Audit s.r.o. 7/Au liGenGe 2o. to audit tLe ƤnanGial stateQents Jor tLe period startinK on .anuar] . -n Podbrezová .une -nK. .án &anas 'LairQan oJ tLe 7upervisor] &oard