27th Annual General Meeting - convening
The Board of Directors of the company Železiarne Podbrezová a.s.,
registered office in Podbrezová, Kolkáreň 35, 97681, ID No 31562141,
registered with the Business Registry of Banska Bystrica District Court, Section Sa, Insert No 69/S,
convened the 27th ANNUAL GENERAL MEETING
on 24th June 2019 at 9:00 a.m.
in the Community Centre of Železiarne Podbrezová a.s., Kolkáreň 37/49, Podbrezová
Agenda of the Annual General Meeting (AGM):
1. Opening and election of the bodies of 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 2018, and Information on the business plan.
3. Report on the activities of the Supervisory Board.
4. Approval of the separate and consolidated financial statements prepared as at 31 December 2018, the proposal for dividends, royalties, distribution of the profit for 2018, and appointment of auditor for the new accounting term.
Proposal for the payment of dividends and royalties from Retained earnings:
EUR 97 506 875
|- Dividends to shareholders |
(EUR 1.80 per share i.e. 5.29% from the face value of the share)
EUR 4 291 443
|- Royalties to the members of the Board of Directors|
EUR 550 000
|- Royalties to the members of the Supervisory Board|
EUR 180 000
Proposal for 2018 profit distribution:
|Net profit for 2018|
EUR 13 306 212
|- Mandatory allotment to the reserve fund|
|- Transfer to retained earnings from previous years|
EUR 13 306 212
The point of contact for shareholders is Capital Management Department in the registered office of the Company.