Annual report 2019

41 Železiarne Podbrezová a.s.: ANNUAL REPORT 2019 Share in the share capital and voting rights CPA s.r.o. 79.42 % Other legal entities 0,02 % Natural persons 20.56% Company's Shareholders as at 31 December 2019 Proposal for the payment of dividends and royalties from Retained earnings of previous years and the proposal for the distribution of the 2019 profit submitted to the Annual General Meeting of Shareholders on 29 June 2020 Retained earnings EUR 106 521 644 Use of retained earnings for 2004-2010: - Payment of dividends to shareholders (EUR 0 per 1 share, i.e. 0% of the face value of shares) EUR 0 - Payment of royalties to the members of the Board of Directors EUR 0 - Payment of royalties to the members of the Supervisory Board EUR 0 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 Balance of Reserve fund after profit distribution EUR 16 212 118 Balance of Retained earnings of previous years after profit distribution EUR 113 760 903 The Company’s share capital in the amount of EUR 81 060 590 comprises 2 384 135 ordinary paper registered shares. The face value is EUR 34 per share. According to general binding legal regulations and the Company's Articles of Associations, a share is associated with the shareholder’s right to participate in the management of the Company, 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 shares is subject to the Company’s approval. INFORMATION FOR SHAREHOLDERS