General Meetings

General Meetings

Tatry mountain resorts, a.s.

Home

Investor Relations

Regulated Information

General Meetings

ANNUAL GENERAL MEETING 31.05.2023

Documents released after the AGM:

 13 June 2023 The voting results of the AGM held on 31.05.2023

 13 June 2023 Remuneration policy

Annual General Meeting 25.05.2022

Documents released after the AGM:

 07 June 2022 The voting results of the AGM held on 25.05.2022

 

Annual General Meeting 1.07.2021

Documents released after the AGM:

15 July 2021 The voting results of the AGM held on 01.07.2021

Annual General Meeting 29.04.2020

Documents released after the AGM:

14 May 2020 The voting results of the AGM held on 29.04.2020

14 May 2020 Remuneration Policy

Extraordinary General Meeting 26.03.2020 - cancelled

18 March 2020 Notice of Cancellation of the Extraordinary General Meeting 

Annual General Meeting 17.04.2019

Documents released after the AGM:

02.05.2019 Minutes of the AGM held on 17.04.2019

Annual General Meeting 18.04.2018

Documents released after the AGM:

03.05.2018  Minutes of the AGM held on 18.04.2018

                      The voting results of the AGM held on 18.04.2018

Annual General Meeting 28.04.2017

Documents released after the AGM:

12.05.2017 Minutes of the AGM held on 28.04.2017

Annual General Meeting 28.04.2016

Documents released after the AGM:

13.05.2016 Minutes of the AGM held on 28.04.2016

Annual General Meeting 25.04.2015

Documents released after the AGM:

07.05.2015 Minutes of the AGM held on 25.04.2015

Annual General Meeting 12.04.2014

Documents released after the AGM:

30.04.2014 Video from the AGM

28.04.2014 Minutes of the AGM held on 12.4.2014

Extraordinary General Meeting 15.10.2013

Documents released after the EGM:

23. 10. 2013 Minutes of the EGM held on 15. 10. 2013

Extraordinary General Meeting 22.08.2013

Documents released after the EGM:

05.09.2013 Minutes of the EGM held on 22.08.2013

Annual General Meeting 27.04.2013

09.05.2013 Resolutions adopted by the Annual General Meeting held on 27.04.2013

08.05.2013 Minutes of the Annual General Meeting held on 27.04.2013

08.05.2013 Video of the Annual General Meeting

Annual General Meeting 21.04.2012

02.05.2012 Minutes of the regular session of the General Assembly held on 21.04.2012 (in slovak)

02.05.2012 The publication of voting results to General Assembly of TMR, a.s. held on 21.04.2012 (in slovak)

Annual General Meeting 30.04.2011

12.05.2011 General Meeting minutes (in slovak)

Extraordinary General Meeting 18.01.2011

01.02.2011 General Meeting minutes (in slovak)

Annual General Meeting 22.04.2010

06.05.2010 General Meeting minutes (in slovak)

Extraordinary General Meeting 15.03.2010

18.03.2010 General Meeting minutes (in slovak)

Extraordinary General Meeting 30.10.2009

13.11.2009 General Meeting minutes (in slovak)

Annual General Meeting 29.06.2009

06.07.2009 General Meeting Minutes (in slovak)

Aktualizované dňa 04.05.2022