30th Annual General Meeting

Information on resolutions of the 30th Annual General Meeting of Shareholders

The 30th Annual General Meeting of Shareholders (hereinafter AGM) was summoned by the Board of Directors of Železiarne Podbrezová a.s. on 27 June 2022.
Shareholders owning 90,25 % 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 2021, and considered the Information on the business plan.
The Report on the activities of the Supervisory Board in 2021 was considered.
The AGM approved the Separate and Consolidated Financial Statements presented as at
31 December 2021. 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 of previous years 2004 - 2010 and distribution of profit for 2021 as follows:
Retained earnings
EUR 108 366 257
Use of retained earnings from the previous years 2004 – 2010:
- Dividends to shareholders
(EUR 2 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 2021
EUR 5 659 023
The result of the merger of the Company with UHL Holding a.s.
EUR (5 036)
Net profit for 2021 to be distributed:
EUR 5 653 987
- Mandatory allotment to the reserve fund
- Transfer to retained earnings from previous years
EUR 5 653 987
The AGM instructed the Board of Directors to ensure the payment of dividends in the amount of EUR 2.00 per share. The dividend will be paid to shareholders who are recorded in the company's shareholder register as of 4 July 2022 (the record date). Dividends will be paid at the expense of the Company within 60 days from the record date. Dividends will be paid in the form of a bank transfer, money order, or cash withdrawal at the cash desk of the Company.
The AGM elected Ing. Martin Domovec and Ing. Ján Villim as the members of the Board of Directors.
The AGM considered the resignation of the member of the Board of Directors - Ing. Mária Niklová.
Due to the expiry of the term of office, the AGM re-elected Ing. Ján Banas as a member of the Supervisory Board.
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