Shareholders adopted all proposals of the Board of Directors and proposals of shareholders, among others the proposal on the adoption of the annual individual statements and the proposal to settle the loss in the amount of 225,254 EUR according to the annual individual statements. The Supervisory Board member Boris Kollár, who was removed from office, was replaced by Martin Kopecký, a newly elected member. The KPMG Slovensko spol. s.r.o. company was elected the auditor of the TMR companyagain. In the current financial year, the Board of Director plans to reach a yield of 62.1 million EUR, which would mean a 10.3% annual increase. The earnings before interest, taxes, depreciation and amortisation (EBITDA) are planned to reach 21.07 million EUR, which is 21.9% more when compared to the adjusted operating profit of the previous year.
As for the investment strategy, TMR is going to focus on the Polish market. Capital expenditures are going to be used mainly in the Polish resort of Szczyrkowski Ośrodek Narciarski (SON) and the recently built Silesian Amusement Park (Śląskie Wesołe Miasteczko).
There was a special additional programmeprepared for the Shareholders Weekend and shareholders along with their family members could visit places they own and use the benefits of the shareholder´s club in the resorts operated by TMR for free.
For more information, including the minutes, relevant details and documents, please visit www.tmr.sk.
Tatry mountain resorts, a.s. (TMR) is a top subject in the field of tourism in Central and Eastern Europe, which owns and operates attractive ski resorts and hotels. These include the resort Jasná Low Tatras and the following hotels in the Low Tatras: Wellness hotel Grand Jasná, Boutique Hotel Tri studničky, Chalets Jasná De Luxe, Mountain Hotel Srdiečko and Rotunda Hotel. TMR also owns Aquapark Tatralandia, the largest Slovak water park with all-year operation, which offers a lot of water and other entertainment, a Tropical Paradise – a special tropical hall with sea water, a Fun Park and accommodation in bungalows and suites of Holiday Village Tatralandia. In the High Tatras, TMR owns and operates resorts of Tatranská Lomnica, Starý Smokovec and cooperates the resort of Štrbské Pleso. It also owns the following hotels: Grandhotel Praha Tatranská Lomnica, Grandhotel Starý Smokovec and Hotel FIS Štrbské Pleso. TMR owns 19% of the Melida, a.s. company, which leases and operates the mountain resort Špindlerův Mlýn in the Czech Republic. I n Poland, TMR owns the resort of Szczyrk. The company also owns and rents hotels Slovakia, Kosodrevina, Liptov and Ski&Fun Záhradky and Bungalows. Almost 200 million Euros were invested by the end of 2014 in the above mentioned resorts, to support development and modernisation. The TMR shares are traded on three European stock exchanges – in Bratislava, Prague and Warsaw.