General Meetings
Tatry mountain resorts, a.s.

ANNUAL GENERAL MEETING 31.05.2023

Documents released prior to the AGM:

28 April 2023 Notice of convocation of the AGM

28 April 2023 Number of shares

28 April 2023 Authorisation of the Company’s Board of Directors

28 April 2023 Re. Item 2 of the agenda – Election of bodies

28 April 2023 Re. Item 3 of the agenda – Business plan and financial budget – Report of the Board of Directors

                         Report of the Supervisory board

                         Annual Report 2021/22

28 April 2023 Re. Item 4 of the agenda – Approval of the Individual Financial Statements as of 31 October 2022

28 April 2023 Re. Item 5 of the agenda – Removal of a Supervisory board members from office

28 April 2023 Re. Item 6 of the agenda – Election of a Supervisory Board members and adoption of the agreements on the Supervisory Board member capacity

28 April 2023 Re. Item 7 of the agenda – Amendment the Articles of Association of the Company

                         Full wording of Articles of Assocation of the Company

28 April 2023 Re. Item 8 of the agenda – Amendment the Companys Renumeration policy of Bodies of the Public Joint Stock Company

28 April 2023 Re. Item 9 of the agenda – Adoption the decision regarding the Company Auditor

28 April 2023 Power of attorney – Shareholder

28 April 2023 Power of attorney – Supervisory board

28 April 2023 Documents for custodians

                         Shareholder validation

                         Power of attorney – Voting administrator

                         Power of attorney – Confirmation

                         Substitute power of attorney

                         Power of attorney – Employee

 

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

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 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