Announcements of the resolutions of the 19th General Meeting of Shareholder
Adopted resolutions of the General Meeting of Shareholders
Resolution No. 1:
As proposed by the Management Board and the Supervisory Board, and pursuant to the provisions of Articles 230, 282 and 293 of the Companies Act (ZGD-1), the balance sheet profit as of 31st December, 2008 amounting to EUR 14,604,107.00 will be used as follows:
1.Payment of dividends to shareholders, amounting to EUR 12,309,175.90, or a gross dividend of EUR 5.90 per share;
2.transfer of EUR 2,294,931.10 to other profit reserves;
For payments under 1, other reserves from profits generated in 2004 will be used.
The company will pay out dividends not later than within 90 days from the day the resolution has been adopted by the General Meeting, to the shareholders registered at KDD (Central Securities Clearing Corporation) as of 7th May, 2009, in the manner as defined in the Management Board's resolution.
Resolution No. 2:
The auditing company "KPMG SLOVENIJA, Podjetje za revidiranje, d.o.o." from Ljubljana has been appointed to audit the company's financial statements and business report for 2009.
The shareholders did not announce contesting any of the above-mentioned resolutions.
Marko KryžanowskiChairman of the Management Board
Resolution No. 1:
As proposed by the Management Board and the Supervisory Board, and pursuant to the provisions of Articles 230, 282 and 293 of the Companies Act (ZGD-1), the balance sheet profit as of 31st December, 2008 amounting to EUR 14,604,107.00 will be used as follows:
1.Payment of dividends to shareholders, amounting to EUR 12,309,175.90, or a gross dividend of EUR 5.90 per share;
2.transfer of EUR 2,294,931.10 to other profit reserves;
For payments under 1, other reserves from profits generated in 2004 will be used.
The company will pay out dividends not later than within 90 days from the day the resolution has been adopted by the General Meeting, to the shareholders registered at KDD (Central Securities Clearing Corporation) as of 7th May, 2009, in the manner as defined in the Management Board's resolution.
Resolution No. 2:
The auditing company "KPMG SLOVENIJA, Podjetje za revidiranje, d.o.o." from Ljubljana has been appointed to audit the company's financial statements and business report for 2009.
The shareholders did not announce contesting any of the above-mentioned resolutions.
Marko KryžanowskiChairman of the Management Board
Attachments
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