Announcements
Tatry mountain resorts, a.s.

07 June 2022 Annual General Meeting Resolutions 25.5.2022

22 April 2022 Annual General Meeting Resolutions

14 April 2022 Inside information – Purchase of the EUROCOM Investment, s.r.o., WORLD EXCO s.r.o.

8 March 2022 Announcement of the seventh coupon payment TMR III

28 February 2022 Filing of Annual Report 2020/21

31 December 2021 Announcement of the first coupon payment TMR V

28 December 2021 Acquisition-disposal of a large shareholding NEEVAS INVESTMENT LIMITED

9 September 2021 Announcement of the sixth coupon payment TMR III

30 July 2021 Announcement – Half-year Report 2020/21

15 July 2021 Annual General Meeting Resolutions 1.7.2021

14 July 2021 Notice of the meeting of bondholders and the change of issue conditions

30 June 2021 Acquisition-disposal of a large shareholding NEEVAS INVESTMENT LIMITED

30 June 2021 Acquisition-disposal of a large shareholding NIKROC INVESTMENTS LIMITED

30 June 2021 Acquisition-disposal of a large shareholding RMSM 1 LIMITED

31 May 2021 Notice of convocation of the Annual General Meeting

12 May 2021 Announcement – Disclosure Calendar for the current financial year 2020/21 – updated

30 April 2021 Acquisition-disposal of a large shareholding STOCKLAC LIMITED

30 April 2021 Acquisition-disposal of a large shareholding J&T SECURITIES MANAGEMENT PLC

10 March 2021 Acquisition-disposal of a large shareholding STOCKLAC LIMITED

10 March 2021 Acquisition-disposal of a large shareholding J&T SECURITIES MANAGEMENT PLC

10 March 2021 Announcement of the fifth coupon payment TMR III

26 February 2021 Filing of Annual Report 2019/20

5 January 2021 Announcement of the seventh coupon payment TMR II and repayment of the bond

14 December 2020 Current Report – Approval of the bond prospectus

1 December 2020 Tatry mountain resorts, a.s. mandated J&T BANKA to place the new mid-term Notes

1 December 2020 Current Report – TMR plans to issue new bonds

18 November 2020 Announcement – Disclosure Calendar for the current financial year 2020/21

3 November 2020 Registration of the merger with 1. Tatranská

17 September 2020 Merger of companies 1. Tatranská, akciová spoločnosť with Tatry mountain resorts, a.s.

Tatry mountain resorts, a.s.

Annual Report of Tatry mountain resorts, a.s. as of 31.10.2019

Annual Report of Tatry mountain resorts, a.s. as of 31.10.2018
Annual Report of Tatry mountain resorts, a.s. as of 31.10.2017
Half-year Report of Tatry mountain resorts, a.s. as of 30.04.2020
Proposal of the merger contract – Tatry mountain resorts, a.s. – 1. Tatranská, akciová spoločnosť
1.Tatranská, akciová spoločnosť 
Annual Report of 1.Tatranská, akciová spoločnosť as of 31.10.2019
Annual Report of 1.Tatranská, akciová spoločnosť as of 31.10.2018
Annual Report of 1.Tatranská, akciová spoločnosť as of 31.10.2017
Interim financial statements of 1.Tatranská, akciová spoločnosť as of 31.07.2020

 

10 September 2020 Acquisition-disposal of a large shareholding C.I. CAPITAL INDUSTRIES LIMITED

10 September 2020 Acquisition-disposal of a large shareholding KEY DEE LIMITED

9 September 2020 Announcement of the fourth coupon payment TMR III

28 August 2020 Information from Shareholder

25 August 2020 Acquisition-disposal of a large shareholding STOCKLAC LIMITED

25 August 2020 Acquisition-disposal of a large shareholding J&T SECURITIES MANAGEMENT PLC

12 June 2020  Inside information: Purchase of the 1. Tatranská a.s. Company

30 April 2020 Departure of CEO personal changes in Corporate Governance

29 April 2020 Annual General Meeting Resolutions

30 March 2020 Notice of convocation of the Annual General Meeting 

30 March 2020 Inside information: Projected impact of the COVID-19 pandemic on TMR’s performance

27 March 2020 Amendment of the Annual Report 2018/19

18 March 2020 Notice of Cancellation of the Extraordinary General Meeting 

16 March 2020 Acquisition-disposal of a large shareholding TINSEL ENTERPRISES LIMITED

16 March 2020 Acquisition-disposal of a large shareholding J&T SECURITIES MANAGEMENT PLC

11 March 2020 Announcement of the third coupon payment TMR III

29 February 2020 Filing of Annual Report 2018/19

24 February 2020 Notice of convocation of the Extraordinary General Meeting

20 February 2020 Announcement – Disclosure Calendar for the current financial year 2019/20 – updated

4 January 2020 Announcement of the sixth coupon payment TMR II

4 December 2019 Announcement – Termination of the contract with the market maker

5 November 2019 Announcement – Disclosure Calendar for the current financial year 2019/20

9 September 2019 Announcement of the second coupon payment TMR III

28 June 2019 Announcement – Half-year Report 2018/19

12 June 2019 Announcement – The Company bought the alpine ski resorts Mölltal a Ankogel

17 April 2019 Annual General Meeting Resolutions 

5 April 2019 Announcement – Amendment of the Annual Report 2017/18

15 March 2019 Notice of convocation of the Annual General Meeting

8 March 2019 Announcement of the first coupon payment TMR III

28 February 2019 Announcement of Disclosure of Annual Report 2017/18

5 January 2019 Announcement of the fifth coupon payment TMR II

22 November 2018 Announcement – Disclosure Calendar for the current financial year 2018/19

16 November 2018 Announcement of the tenth coupon payment TMR I and repayment of the bond

10 October 2018 Inside information – Bond Issuance

5 October 2018 Key 2018 Summer Season Metrics

12 September 2018 Inside Information – Planned Bond Issuances

17 May 2018 Announcement of the ninth coupon payment TMR I

18 April 2018 Annual General Meeting Resolutions 18.04.2018

17 April 2018 Key 2017/18 Winter Season Metrics

16 March 2018 Notice of convocation of the Annual General Meeting

12 March 2018 Announcement – Company information released in past 12 months as of 28.2.2018

28 February 2018 Announcement of Disclosure of Annual Report 2016/17

5 January 2018 Announcement of the fourth coupon payment TMR II

5 December 2017 Inside Information – TMR agreed to take over the operations of the ski resort Ještěd in Liberec

21 November 2017 Announcement – Disclosure Calendar for the current financial year 2017/18

16 November 2017 Announcement of the eighth coupon payment TMR I

17 May 2017 Announcement of the seventh coupon payment TMR I

28 April 2017 Annual General Meeting Resolutions 28.04.2017

27 April 2017 Key 2016/17 Winter Season Metrics 

19 April 2017 Amendments of the Half-year Report 2015/16

                         Consolidated Cash Flow Statement

                         Condensed Interim Separate Financial Statements

11 April 2017 Inside information – Acquisition of a large shareholding J&T FINANCE GROUP SE – regulated consolidated group

28 March 2017 Notice of convocation of the Annual General Meeting

28 February 2017 Announcement of Disclosure of Annual Report 2015/16

17 February 2017 Inside information – TMR plans to invest over 60 million EUR in polish Szczyrk by the end of 2019

7 February 2017 Inside information – Disposal of a large shareholding BELGOMET, s.r.o.

7 February 2017 Inside information – Disposal of a large shareholding J&T FINANCE GROUP SE – regulated consolidated group

2 February 2017 Acquisition-disposal of a large shareholding J&T FINANCE GROUP SE – regulated consolidated group

2 February 2017 Acquisition-disposal of a large shareholding FOREST HILL COMPANY, s.r.o.

10 January 2017 Inside Information – Investments in Silesian Amusement Park

5 January 2017 Announcement of the third coupon payment TMR II

30 December 2016 Inside information – The resort of JASNÁ NÍZKE TATRY has introduced its development plan

14 November 2016 Announcement of the sixth coupon payment TMR I

2 November 2016 Announcement – Disclosure Calendar for the current financial year 2016/17

29 September 2016 Amendment of the Annual Report 2014/2015

18 August 2016 Acquisition-disposal of a large shareholding NIKROC INVESTMENTS LIMITED

18 August 2016 Acquisition-disposal of a large shareholding J&T SECURITIES MANAGEMENT LIMITED

18 August 2016 Acquisition-disposal of a large shareholding Clearstream Banking

30 June 2016 Half-year Report 2015/16

18 May 2016 Announcement of the fifth coupon payment TMR I

2 May 2016 The investment budget 2016

28 April 2016 Annual General Meeting Resolutions 28-04-2016

21 April 2016 Company information released in past 12 months as of 29-2-2016

21 April 2016 Key 2015-16 Winter Season Metrics

24 March 2016 Notice of convocation of the Annual General Meeting

29 February 2016 Announcement of Disclosure of Annual Report 2014/2015

8 February 2016 Acquisition-disposal of a large shareholding M. Voštiar

4 February 2016 Change in reporting obligations

5 January 2016 Announcement on the second coupon payment TMR II

16 November 2015 Announcement of the fourth coupon payment TMR I

30 June 2015 Half-year Report 2014/2015

15 May 2015 Announcement of the third coupon payment TMR I

29 April 2015 Acquisition-disposal of a large shareholding Clearstream Banking

27 April 2015 Acquisition-disposal of a large shareholding Clearstream Banking

27 April 2015 Annual General Meeting Resolutions 25-04-2014

14 April 2015 Acquisition of Silesian Amusement Park

25 March 2015 Amendment of Annual Report 2013/14

23 March 2015 Notice of convocation of the Annual General Meeting

19 March 2015 1Q Report  2014/15

27 February 2015 Announcement of Disclosure of Annual Report 2013/2014

5 January 2015 Announcement of the first coupon payment TMR II

12 December 2014 Inside Information – Contract with Ski Resort Pilsko, Korbielów

12 November 2014 Announcement of the second coupon payment TMR I

3 October 2014 Acquisition-disposal of a large shareholding J&T SECURITIES MANAGEMENT LIMITED

19 September 2014 3Q Report 2013/2014

18 September 2014 Acquisition-disposal of a large shareholding Clearstream Banking

11 September 2014 Acquisition-disposal of a large shareholding J&T SECURITIES MANAGEMENT LIMITED

17 July 2014 Issuer Disclosure Requirements – New Loan Contract

30 June 2014 Inside information – Company WPKiW S.A.

30 June 2014 Half-year Report 2013/2014

13 June 2014 Acquisition-disposal of a large shareholding TINSEL J&T SECURITIES MANAGEMENT LIMITED

19 May 2014 Announcement of the first coupon payment TMR I

12 May 2014 Acquisition-disposal of a large shareholding Capital Industrial

7 May 2014 Acquisition-disposal of a large shareholding AMYLOK TRADING LIMITED

28 April 2014 AGM Meeting Minutes 12-04-2014

14 April 2014 Acquisition-disposal of a large shareholding J&T Securities Management Limited

14 April 2014 Annual General Meeting Resolutions 12-04-2014

10 April 2014 Key 2013-14 Winter Season Metrics

31 March 2014 Notice of convocation of the Ordinary General Meeting

12 March 2014 Amendment of Annual Report 2012/13

11 March 2014 Announcement on convocation of the Annual General Meeting

7 March 2014 Acquisition of Szczyrkowski Ośrodek Narciarski

4 March 2014 Inside information – Company information released in past 12 months

3 March 2014 Acquisition-disposal of a large shareholding M. Voštiar 

28 February 2014 Announcement of Disclosure of Annual Report 2012/2013

19 February 2014 Acquisition-disposal of a large shareholding TINSEL

18 February 2014 TMR Bonds Admitted to Trading

17 February 2014 Acquisition-disposal of a large shareholding BELGOMET, CONTIGY, RMSM1 a EGNARO

11 February 2014 Acquisition-disposal of a large shareholding (Poštová banka, a.s. and AMYLOK TRADING LIMITED)

5 February 2014 Inside information Bond Issuance TMR II

5 February 2014 Prospectus – TMR II Bonds 6.00%/ 2021

4 February 2014 Rules of settlement that is to be paid out to shareholders due to reduction of share capital

                           Application form for the pay-out

17 December 2013 Inside information  Bond Issuance

17 December 2013 Prospectus – TMR I Bonds 4.50%/ 2018

29 October 2013 Disposal of a large shareholding – EGNARO

29 October 2013 Acquisition of a large shareholding – BELGOMET

23 October 2013 Registration of the share capital decrease

15 October 2013 Extraordinary General Meeting Resolutions

24 September 2013 Inside information – shareholder structure

13 September 2013 Announcement on convocation of the Extraordinary General Meeting

13 September 2013 3Q Report 2012/2013

20 August 2013 Disposal of a large shareholding ČSOB 12. 08. 2013

22 July 2013 Announcement on convocation of the Extraordinary General Meeting

28 June 2013 Half-year Report 2012/2013 (pdf 3,84 MB)

28 June 2013 Annoucement J&T BANKA, a.s. 19th June 2013 (pdf 55,8 kB)

28 June 2013 Annoucement Capital Industrial, a.s. 19th June 2013 (pdf 48,9 kB)

05 June 2013 Annoucement of a credit contract (pdf 428 kB)

20 May 2013 Joint venture Korona Ziemi s.r.o. (pdf 388 kB)

02 May 2013 Announcement of dissolving and merger of companies (pdf 470 kB)

29 April 2013 Announcement of Dividend Payout (pdf 363 kB)

22 April 2013 Amendment of Annual Report 2011/2012 (pdf 367 kB)

25 March 2013 Announcement on convocation of the Annual General Meeting (pdf 456 kB)

15 March 2013 Interim Statement for 1Q 2012/2013 (pdf 843 kB)

28 February 2013 Announcement of Disclosure of Annual Report 2011/2012 (pdf 375 kB)

18 February 2013 Regulated information Grandhotel Starý Smokovec (pdf 466 kB)

9 November 2012 Announcement of amendment of the Half-year Report (pdf 529 kB)

6 November 2012 TMR signed lease contract for ski resort Špindlerův Mlýn (pdf 446 kB)

23 October 2012 Announcement of a member of the Supervisory Board (pdf 285 kB)

12 October 2012 Statement on Corporate Governance of Tatry mountain resorts, a.s. in relation to “The Code of Best Practice for WSE Listed Companies” (pdf 297 kB)

8 October 2012 Correction of a misprint in Information Memorandum published on September 10, 2012 (pdf 209 kB)

3 October 2012 Announcement of acceptance of TMR shares on the main market of the Prague Stock Exchange (pdf 187 kB)

19 September 2012 9M Report 2011/2012 TMR (pdf 1,82 MB)

17 September 2012 Prospectus summary prepared in relation to dual listing on the Prague Stock Exchange(pdf 634 kB in Czech)

10 September 2012 Information Memorandum published in relation to dual listing on the Warsaw Stock Exchange (pdf 904 kB), Polish version (pdf 928 kB); correction as of 08.10.2012 (pdf 209 kB)

29 June 2012 Half-year report 2011/2012 of TMR, a.s. (pdf 2,3 MB)

29 February 2012 Annual Report 2010/2011 (pdf 8,64 MB) 

7 September 2011 Annoucement J&T SECURITIES MANAGEMENT LIMITED to 18th of August 2011 (pdf 108 kB)

                              Annoucement J&T SECURITIES MANAGEMENT LIMITED to 17th of August 2011 (pdf 110 kB)
7 July 2011 Annoucement Best Hotel Properties, a.s. to 7th of July 2011 (pdf 157 kB)
20 May 2011 Annual report 2010 – supplement (pdf 211 kB)
12 May 2011 Notaries minutes (pdf 6,1 MB)
                      Voting results (pdf 123 kB)
5 April 2011 Preliminary statement of the Tatry Mountain Resorts, a.s. issuer for the period from the 1st November 2010 to the 31st of January 2011 (pdf 598 kB)
15 March 2011 Notification under the Rules for admiss. of shares on the main and parallel listed… (pdf 703 kB)
14 March 2011 Annoucement CONTIGY DEVELOPMENT LIMITED to 8th of March 2011 (pdf 27 kB)
                                Annoucement CONTIGY DEVELOPMENT LIMITED to 29th of Oct. 2010 (pdf 28 kB)
9 March 2011 Auditor’s report (pdf 505 kB)
28 February 2011 Annual report to 31st October 2010 (pdf 6,9 MB)
28 February 2011 Annoucement to take possession of Aquapark Tatralandia (pdf 120 kB)
1 February 2011 Notaries minutes from Extraordinary general meeting 18th January 2011 (pdf 6,3 MB)


17 December 2010 Announcement about taking place of Extraordinary general meeting 18th January 2011 (pdf 154 kB)
16 December 2010 Individual Annual report TLD to 30th April 2010 (pdf 1,4 MB)
                               Auditor’s report TLD (pdf 1,7 MB)
                               Notes to financial statements TLD to 30th April 2010 (pdf 1,5 MB)
                               Profit and loss account and Balance sheet TLD to 30th April 2010 (pdf 215 kB)
29 November 2010 NBS announcement about intention to purchase shares of Best Hotel Properteis, a.s. (pdf 275 kB)
                                BCPB, a.s announcement about intention to purchase shares of BHP, a.s. (pdf 275 kB)
                                Minutes no.9 from the DR meeting of TMR a.s. from 22nd November 2010  (pdf 808 kB)
                                The strategy of TMR, a.s. to acquire shares of BHP, a.s. (pdf 1,3 MB)
5 November 2010 The list of published information for the year 2009/2010 (pdf 217 kB)
4 November 2010 The Statement about compliance with the principles of the Corporate Governance (pdf 750 kB)
4 November 2010 Individual Annual report 2009 – completing (pdf 298 kB)
27 September 2010 Announcement Tatry mountain resorts services (pdf 55 kB)
16 September 2010 Preliminary statement for 2nd half year – evaluation of summer season 2010 (pdf 576 kB) 
13 September 2010 Announcement KEY DEE LIMITED (pdf 453 kB)
9 July 2010 Consolidated annual report to 31st October 2009 (463 kB)
                   Consolidated financial statement to 31st October 2009  (345 kB)
                   Independent auditor’s report to the financial statement  (91 kB)
                   Auditor’s report on the verification of compliance  (0,9 MB)
30 June 2010 Semiannual individual and consolidated report to 30th April 2010 (pdf 403 kB)
                       Individual financial statement to 30th April 2010 (pdf 206 kB)
                       Consolidated financial statement to 30th April 2010 (pdf 352 kB)
                       General meeting announcement (pdf 288 kB)
25 June 2010 Announcement TIPPRA PROPERTIES LIMITED (pdf 39 kB)
                       Announcement TINSEL ENTERPRISES LIMITED (pdf 40 kB)
                       Announcement CONTIGY DEVELOPMENT LIMITED (pdf 36 kB)
3 June 2010 Announcement J&T GLOBAL SERVICES LIMITED (pdf 49 kB)
                     Announcement SWAINA LIMITED (pdf 35 kB)
28 May 2010 Announcement about offering a loan to Webis, s.r.o. (pdf 49 kB)
                      Announcement about company shareholders‘ structure to 20th April 2010 (pdf 540 kB)
6 May 2010 Notarial records from ordinary general meeting 22nd April 2010 (pdf 1,4 kB)
14 April 2010 Announcement of the merger and cancellation of ISIN shares of TMR  (pdf 337 kB)
                      Stock exchange announcement about closing a trading with shares (pdf 152 kB)
                      Announcement about company shareholder structure to 15th March 2010 (pdf 590 kB)
19 March 2010 Announcement about taking place of ordinary general meeting 22nd April 2010 (pdf 181 kB)
1 March 2010 Notarial records from Extraordinary general meeting 15th March 2009 (pdf 1 MB)
16 March 2010 Preliminary announcement for 1st quarter of period 1st November 2009 – 31st October 2010(pdf 119 kB)
                         Profit and loss account and Balance sheet to 31st January 2010 (pdf 376 kB)
2 March 2010 Individual Annual report 2009 (1,4 MB)
                       Independent auditor’s report to the financial statement (299 kB)
                       Auditor’s report on the verification of compliance (180 kB)
                       Notes to financial statements (1,77 MB)
                       Balance sheet, profit and loss account to 31st October 2009 (340 kB)
1 March 2010 Semi-annual report for the 1st half year – completing (452 kB)
12 February 2010 Announcement about taking place of Extraordinary general meeting 15th March 2010 (pdf 243 kB)


18 November 2009 Preliminary statement for 2nd half year (118 kB)
13 November 2009 Notaries minutes from Extraordinary general meeting (pdf 653 kB)
14 October 2009 Issuer leaflet ISIN: SK1120010287, series 01     (pdf 17,6 MB)
29 September 2009 Announcement about taking place of Extraordinary general meeting (pdf 272 kB)
3 September 2009 Balance sheet, profit and loss account to 30th June 2009 (340 kB)
30 August 2009 Semi-annual report for the 1st half year (241 kB)
                          Notes to financial statements to 30th June 2009 (402 kB)
                          Declaration of responsible issuer‘s persons (9 kB)
                          Procuration of Ing. Hodek (48 kB)
29 July 2009 Announcement about the change of company business 
30 April 2009 Preliminary statement for 1st half year 2009 (110 kB) 
                      Annual report 2008 (678 kB)
                      Notes to financial statements (1,3 MB)
                      Balance sheet, profit and loss account to 31st December 2008 (326 kB)


3 December 2008 Preliminary statement for 2nd half year (74 kB)
21 August 2008 Semi-annual report for the 1st half year (414 kB)
10 August 2008 Notes to financial statements to 30th June 2008 (2 MB)
                          Balance sheet, profit and loss account to 30th June 2008 (432 kB)
                          Preliminary statement for 1st half year 2008 (27 kB) 
20 May 2008 Annual report 2007 (86 kB)
                     Notes to financial statements (1,3 MB)
                     Balance sheet, profit and loss account to 31st December 2007 (326 kB)


30 October 2007 Independent auditor’s report to Annual report 2006 (48 kB)
                            Annual report 2006 (2,2 MB)
                            Independent auditor’s report (297 kB)
                            Notes to financial statements (425 kB)
                            Balance sheet, profit and loss account to 31st December 2006 (502 kB)


30 October 2006  Annual report 2005 (4,1 MB)
                             Independent auditor’s report (111 kB)
                             Notes to financial statements (932 kB)
                             Balance sheet, profit and loss account 31st December 2005 (502 kB)


The English version of the texts is available on demand at info@tmr.sk.

Last Updated on 24.04.2022