Tatry mountain resorts : Notice of convocation of the AGM
April 28, 2023 at 10:47 am EDT
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Subject: Notice of convocation of the Annual General Meeting
Dear Sir/Madam
The Tatry mountain resorts, a.s. company with the registered office at Demänovská Dolina 72, 031 01 Liptovský Mikuláš, Company number: 31 560 636, registered in the Commercial Register of District Court Žilina, Section: Sa, Insertion: 62/L (hereinafter referred to as "Company"), being an issuer of securities admitted to trading on the listed and open market, hereby convenes an Annual General Meeting of the Company which is to be held at the Holiday Village Tatralandia, Ráztocká 21, 031 05 Liptovský Mikuláš on May 31 2023, at 11:00 a.m. with the following agenda:
Opening of the Annual General Meeting of the company
Election of bodies of the Annual General Meeting (Chairman of the Annual General Meeting, recorder and verifiers of the minutes and persons entrusted with counting votes)
Discussion of the business activity report submitted by the Board of Directors, the report of company's portfolio assets and financial positions as of 31/10/2022, the business plan and the budget of the Company for the financial year beginning on 01/11/2022 and ending on 31/10/2023, the annual report as of 31/10/2022, the report of the Supervisory board.
Adoption of the annual separate financial statements as of 31/10/2022 and the proposal distribution of profit achieved for the financial year beginning on 01/11/2021 and ending on 31/10/2022
Revocation of members of the Supervisory board
Election of members of the Supervisory board, approval of contracts on the performance of the duties of a member of the Supervisory board
Change of the Articles of Association of the Company
Change of renumeration rules of members of the bodies of public limited company
Adoption of Company's auditor
End of the session
The registration of Company ś shareholders take place at the venue of the Annual General Meeting of the Company on May 31, 2023, from 09:00 a.m. to 10:30 a.m.
The decisive day for exercising the right to attend the Annual General Meeting, the right to vote there, to request information and explanations and to propose motions, is three days before the Annual General Meeting is held, i.e., May 28, 2023
The notice of convocation of the Annual General Meeting was published in the Pravda, polish Gazeta Wyborcza and on valnehromady.cz on April 28, 2023. All related information is available on the company website: www.tmr.sk.
Yours faithfully
________________________________
Tatry mountain resorts, a.s.
Ing. Jozef Hodek, member of the Board of Directos
Demänovská Dolina 28/04/2023
Tatry mountain resorts, a.s.
Demänovská Dolina 72
IČO: 315 606 36, DIČ: 2020428036
Spoločnosť je zapísaná v Obchodnom registri
031 01 Liptovský Mikuláš 1, Slovensko
IČ-DPH: SK 2020428036
Okresného súdu Žilina, Odd. Sa, vl. Č 62/L
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Tatry mountain resorts a.s. published this content on 28 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2023 14:46:12 UTC.
Tatry Mountain Resorts as is a Slovakia-based company offering leisure and recreation services. It operates ski resorts and hotels in area of the Low and the High Tatras. Its business is divided into three segments, including Mountains and Aquapark with such resorts as Jasna Low Tatras, Tatranska Lomnica, Stary Smokovec and Liptovska Teplicka and Aquapark Tatralandia, which offers water entertainment, accommodation in the bungalows and apartments Holiday Village Tatralandia; Hotels with such hotels as Grand Jasna, Tri studnicky, Ski Zahradky, Grandhotel Praha Tatranska Lomnica, Grandhotel Stary Smokovec and Hotel FIS Strbske Pleso; and Real Estate with operation activities of the Companyâs properties. On March 5, 2014, the Company acquired 97% stake in Szczyrkowski Osrodek Narciarski SA.
TATRY MOUNTAIN RESORTS, 
