26th 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 26th ANNUAL GENERAL MEETING
on 25th June 2018 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 2017, 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 2017, the proposal for dividends, royalties, distribution of the profit for 2017, and appointment of auditor for the new accounting term.
5. Amendment of the Articles of the Company.
Proposal for the payment of dividends and royalties from Retained earnings:
|Retained earnings from years 2004 to 2010|
EUR 6 367 121
|- Dividends to shareholders |
(EUR 1.00 per share i.e. 2.94% from the face value of the share)
EUR 2 384 135
|- 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 2017 profit distribution:
|Net profit for 2017|
EUR 4 048 232
|- Mandatory allotment to the reserve fund|
|- Transfer to retained earnings from previous years|
EUR 4 048 232
The point of contact for shareholders is Capital Management Department in the registered office of the Company.