LIPTOVSKÝ MIKULÁŠ (30th May 2022) – On 25th May 2022, the Annual General Meeting of Tatry mountain resorts, a.s. (TMR company) was held at Holiday Village Tatralandia in Liptovský Mikuláš. Shareholders adopted all proposals of the Board of Directors.
Shareholders, inter alia, approved Company’s individual financial statements, the proposal to compensate the loss in the amount of EUR 16,904 mil. made in the financial year of 2020/21, i.e. to pay the whole amount of EUR 16,904 mil. by using retained earnings from previous years, and the proposal to compensate the loss in the amount of EUR 18,429 mil. made in previous years, i.e. to pay it by using retained earnings from previous years. The KPMG Slovensko spol. s.r.o. company was reelected as TMR’s auditor. Mr. Roman Kudláček was elected a member of the Board of Directors again by the shareholders.
As far as the business plan is concerned, the Board of Directors informed about changes regarding shareholder’s benefits offered by the Shareholder’s club. The Shareholder’s club changes are published on: https://www.tmr.sk/akcionarsky-klub/.
The voting results are going to be published no later than 15 days after the Annual General Meeting at: http://tmr.sk/pre-investorov/zakonne-zverejnenia/valne-zhromazdenia/.