32nd Annual General Meeting

Information on resolutions of the 32nd Annual General Meeting
The 32nd Annual General Meeting of Shareholders (hereinafter AGM) was convened by the Board of Directors of Železiarne Podbrezová a.s. on 24 June 2024 with the following agenda:
 

1. Opening and election of the bodies of the 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 2023, and Information on the business plan.
3. Report on the activities of the Supervisory Board.
4. Approval of the separate and consolidated financial statements for the year ended 31 December 2023, approval of the distribution of the profit for 2023, approval of the auditor to verify the financial statements for the year 2024.
5. Amendment of the Articles of the Company.
6. Conclusion..

 

Shareholders owning 90.447% of the voting rights were present at the AGM.
 

1. The AGM, on the basis of the submitted proposal, elected the bodies of the AGM.
 

Vote 1:
Number of valid votes cast: 2 156 379
Number of shares for which valid votes were cast: 2 156 379
(90.447% of the share capital)
Votes for: 2 156 379
Votes against: 0
The number of shareholders who abstained: 0
 

2.
- The AGM discussed the Annual Report submitted by the Board of Directors on business activities, assets, and financial performance in 2023, and considered the Information on the business plan.
- The AGM considered the Report on the activities of the Supervisory Board in 2023.
- The AGM approved the Separate and Consolidated Financial Statements for the year ended 31 December 2023.
- The AGM approved distribution of the 2023 Profit as follows: 

 
Vote 2:
Number of valid votes cast: 2 156 379
Number of shares for which valid votes were cast: 2 156 379
(90.447% of the share capital)
Votes for: 2 155 935
Votes against: 0
The number of shareholders who abstained: 2

3. The AGM, at the proposal of the shareholder, approved the payment of royalties from retained earnings of previous years as follows:  

Vote 3:
Number of valid votes cast: 2 156 379
Number of shares for which valid votes were cast: 2 156 379
(90.447% of the share capital)
Votes for: 2 119 208
Votes against: 344
The number of shareholders who abstained: 3

4. The AGM approved the amendment of the Articles of The Company. Amendment of the Articles relates to the legislative and technical adjustments regarding the approval of consolidated financial statements by the General meeting, and submitting separate financial statements to the Document registry or to the Registry of financial statements, Art. VIII – points 1 and 3, Art. XI – point 1, Art. XII – point 4 and Art. XVI - point 2, and their adaptation to current legislation.
 

Vote 4:
Number of valid votes cast: 2 156 379
Number of shares for which valid votes were cast: 2 156 379
(90.447% of the share capital)
Votes for: 2 156 303
Votes against: 0
The number of shareholders who abstained: 1