1. Opening of the Extraordinary General Meeting
2. Election of General Meeting bodies (the General Meeting chairman, minutes clerk, two minutes verifiers and persons authorized to count the votes)
3. Change of Articles of Association
4. Issuance of bonds
The shareholder registration will be done at the venue of the Extraordinary General Meeting on October 12, 2013 from 09:00 to 10:30.
The record day to determine the shareholders’ right to attend the Extraordinary General Meeting, the right to vote, to request information and explanations at the venue and to raise proposals is the third day prior to the General Meeting, i.e. October 12, 2013.
As per item 3 of the program: The proposed changes of Articles of Association shall affect Article II Scope of Business, Article VI Rights and Obligations of Shareholders, Article VIII General Meeting, Article IX General Meeting – Organizational Issues, Article XI Board of Directors, Article XII Supervisory Board, Article XIII Manners of Increase and Reduction of the Registered Capital, Article XVIII Distribution of Profits, and Article XXI Publishing of Facts Stipulated by the Law and by These Articles of Association. The substance of the proposed changes to Articles of Association is grounded in harmonization of the scope of business of the Company registered in the Commercial Register with the scope of business of the Company registered in the Trade License Register; extension of the scope of business with new services: “mountain guide activity, including guidance and accompanying of persons on tourist paths and trails” and “domestic irregular bus transportation”; in harmonization of the existing wording of Articles of Association with relevant provisions of Commercial Code as amended; and in refining of some articles of Articles of Association.”
As per item 4 of the program: The Company Board of the Directors proposes a resolution to issue Company bonds in the total face value of EUR 70,000,000.
The announcement on convening the Extraordinary General Meeting was published on 13/09/2013 in the daily newspaper Pravda. The abovementioned information are available on the Company website www.tmr.sk.
The proposed changes to Articles of Association are attached.
Tatry mountain resorts, a.s.
Ing. Jozef Hodek
Member of the Board of Directors
Demänovská Dolina 13/09/2013