26th Annual General Meeting


Information on resolutions of the 26th Annual General Meeting of Shareholders of Železiarne Podbrezová a.s.

The 26th Annual General Meeting of Shareholders (hereinafter AGM) was summoned by the Board of Directors of Železiarne Podbrezová a.s. on 25 June 2018 with the following agenda:
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.
6. Conclusion.
 
Shareholders owning 90.36% of the voting rights were present at the AGM.
 
The AGM approved the Annual Report submitted by the Board of Directors on business activities, assets, and financial performance in 2017, and the Information on the business plan.
 
The Report on the activities of the Supervisory Board in 2017 was considered.
 
The AGM approved the Separate and Consolidated Financial Statements prepared as at
31 December 2017. The AGM approved Deloitte Audit s.r.o. as the auditor for the new accounting term.
 
The AGM approved payment of dividends and royalties from retained earnings from previous years 2004 to 2010 and distribution of profit for 2017 as follows:
 

Retained earnings from years 2004 to 2010
EUR 6 367 121
Use:
- Dividends to shareholders
(EUR 2.00 per share i.e. 5.88% from the face value of the share)
EUR 4 768 270
- Royalties to the members of the Board of Directors
EUR 550 000
- Royalties to the members of the Supervisory Board
EUR 180 000
 
Net profit for 2017
EUR 4 048 232
Distribution:
- Mandatory allotment to the reserve fund
-
- Transfer to retained earnings from previous years
EUR 4 048 232
 
All entities holding shares of Železiarne Podbrezová a.s. as of 2 July 2018 i.e. the decisive date for identification of recipients entitled to exercise the right to dividend, shall be entitled to payout of dividend in the amount of EUR 2.00 per share. Dividend shall be paid out within 60 days from the decisive day, at the expense of the Company. Dividend shall be paid out to an account via non-cash transfer, by means of a postal order or cash settlement of the issuer.
 
The AGM approved the amendment of the Articles of the Company. Amendment of the Articles relates to the change in the lines of business - the lines of business to be deleted: “Emission controls on passenger cars”, and “Official measurement”; the line of business to be added: "Publishing".
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