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
Documents released after the AGM:
07 June 2022 The voting results of the AGM held on 25.05.2022
15 July 2021 The voting results of the AGM held on 01.07.2021
14 May 2020 The voting results of the AGM held on 29.04.2020
14 May 2020 Remuneration Policy
18 March 2020 Notice of Cancellation of the Extraordinary General Meeting
02.05.2019 Minutes of the AGM held on 17.04.2019
03.05.2018 Minutes of the AGM held on 18.04.2018
The voting results of the AGM held on 18.04.2018
12.05.2017 Minutes of the AGM held on 28.04.2017
13.05.2016 Minutes of the AGM held on 28.04.2016
07.05.2015 Minutes of the AGM held on 25.04.2015
30.04.2014 Video from the AGM
28.04.2014 Minutes of the AGM held on 12.4.2014
Documents released after the EGM:
23. 10. 2013 Minutes of the EGM held on 15. 10. 2013
05.09.2013 Minutes of the EGM held on 22.08.2013
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
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)
12.05.2011 General Meeting minutes (in slovak)
01.02.2011 General Meeting minutes (in slovak)
06.05.2010 General Meeting minutes (in slovak)
18.03.2010 General Meeting minutes (in slovak)
13.11.2009 General Meeting minutes (in slovak)
06.07.2009 General Meeting Minutes (in slovak)
Aktualizované dňa 04.05.2022