General Meetings
Total number of shares and voting rights related to the shares as of the day when the information on the General Meeting is released:
- Total number of shares: 6,707,198 ordinary, registered bearer shares with the nominal value of 7 EUR per share.
- The number of shareholder voting rights is determined with the ratio of nominal value of the shareholder’s shares to share capital, whilst each EUR 7 (seven euros) of the shares’ nominal value give a right to one vote.
Documents released before the AGM:
Notice of convocation of the Annual General Meeting
Authorization of the Board of Directors
According to item 2 Election of bodies for the Annual General Meeting of the Company
According to item 3 Report of the Board of Directors, business plan
According to item 4 Approval the annual individual financial statements
According to item 5 increase of the nominal capital of the company
According to item 6 Amend the Articles of Association of the Company
According to item 7 Adoption of the renumeration policy
According to item 8 Removal of a Supervisory Board member from office
According to item 9 Election of Supervisory Board member
According to item 9 Election of Supervisory Board member
According to item 10 Adopt the decision regarding Company Auditor
Power of attorney member of the Supervisory board
Cetificate of the owner of the securities
Administrator’s power of attorney – voting
Administrator’s power of attorney – issuing a certificate
Substitutional power of attorney
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
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
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
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
Dokumenty zverejnené po konaní RVZ:
13.06.2023 Uverejnenie výsledkov hlasovania na RVZ konanom 31.05.2023
13.06.2023 Pravidlá odmeňovania
Dokumenty zverejnené po konaní RVZ:
13.06.2023 Uverejnenie výsledkov hlasovania na RVZ konanom 31.05.2023
13.06.2023 Pravidlá odmeňovania