Annual report 2017

2017 ANNUAL REPORT Železiarne Podbrezová a.s. 39 INFORMATION FOR SHAREHOLDERS Share in the share capital & voting rights CPA s.r.o. 78.33% HOLD s.r.o. 2.10% Other legal entities 0.02% Natural persons 19.55% Company’s shareholders as at 31 December 2017 Proposal for the payment of dividends and royalties from Retained earnings from previous years and the proposal for the distribution of the 2017 profit submitted to the AGM of Shareholders to be held on 25 June 2018 (in EUR) Retained earnings from previous years 2004 to 2010 6 367 121 Use: Payment of dividends to shareholders (EUR 2 per 1 share, i.e. 5.88% of the face value of shares) 4 768 270 Payment of royalties to the members of the Board of Directors 550 000 Payment of royalties to the members of the Supervisory Board 180 000 Net profit for 2017 4 048 232 Distribution: Mandatory allotment to the reserve fund - Transfer to retained earnings from previous years 4 048 232 Balance of the Reserve fund after profit distribution 16 212 118 Balance of the Retained earnings from previous years after profit distribution 97 506 875 Of which, Retained earnings from previous years 2004 to 2010 1 598 851 The Company’s share capital in the amount of EUR 81 060 590 comprises 2 384 135 ordinary paper registered shares. Their face value is EUR 34 per share. According to general binding legal regulations and the Company’s Articles of Associations, a share is associatedwith the shareholder’s right to participate in Company management, and in its profit and liquidation balance upon the dissolution of the Company by liquidation. The shares are not publicly tradable on the stock market. The transfer of the shares is subject to the Company’s approval. Legal entities Slovak share- holders Natural persons Foreign share- holders 20 0,1 80 99,9 % % % %