Corporate | 16 June 2017 14:00

SLOVENSKÉ ENERGETICKÉ STROJÁRNE a. s.: NOTIFICATION OF ADDITION TO AGENDA OF ORDINARY GENERAL MEETING

DGAP-News: SLOVENSKÉ ENERGETICKÉ STROJÁRNE a. s. / Key word(s): AGM/EGM

16.06.2017 / 14:00
The issuer is solely responsible for the content of this announcement.

NOTIFICATION OF ADDITION TO AGENDA OF ORDINARY GENERAL MEETING

The board of directors of the joint stock company SLOVENSKÉ ENERGETICKÉ STROJÁRNE a.s. (abbreviated: SES a.s.), with seat at Továrenská 210, 935 28 Tlmače, Slovakia, company ID No.: 31 411 690, registered in the commercial register of the District Court Nitra, Section Sa, Insert No. 39/N (the “ Company “), notifies its shareholders, that upon request of a shareholder owning shares of the Company, the nominal value of which amounts to at least 5 % of registered capital of the Company, in accordance with Sec. 182 (1) letters a) and b) of the Slovak Act No. 513/1991 Coll. Commercial Code as amended, the agenda of the ordinary general meeting of the Company to be held on 30.06.2017 at 10:00 am at the municipal cultural centre Tlmače – Lipník, nám. Odborárov č. 5 (“ OGM “), will be supplemented with the below bolded points 8 and 9 of agenda, whereas point 8 “Information on Business plan of the Company for 2017” will be designated as point 10 of agenda and point 9 “Closing of OGM” will be designated as point 11 of agenda, and therefore the agenda of OGM will be as follows:

1. Opening of OGM and election of bodies of OGM

2. Information to OGM on:

(a) ordinary individual financial statements of the Company elaborated as at 31.12.2016,

(b) annual report containing report on business activities of the Company and state of its assets for 2016 and explanatory report of the members of the board of directors to the content of the annual report pursuant to Sec. 20 (6),(7) of the Act No. 421/2002 Coll. as amended,

(d) proposal of board of directors for distribution of profit for 2016,

(e) standpoint of supervisory board to ordinary individual financial statements of the Company elaborated as at 31.12.2016 and to the proposal of board of directors for distribution of profit for 2016,

(f) report on results of supervisory activities of supervisory board for 2016.

3. Approval of ordinary individual financial statements of the Company as at 31.12.2016 and proposal for distribution of profit for 2016

4. Information to OGM on recommendation of audit committee of the Company for approval of audit company for performance of statutory audit for 2017 and approval of audit company for performance of statutory audit for 2017

5. Recall of member of audit committee of the Company

6. Appointment of member of audit committee of the Company

7. Approval of contract on execution of function of member of audit committee

8. Recall of members of the board of directors

9. Appointment of members of the board of directors and determination of the chairman of the board of directors

10. Information on Business plan of the Company for 2017

11. Closing of OGM

Further information and advice to shareholders stated in Notification of convocation of ordinary general meeting published in Hospodárske noviny on 30.05.2017 continue to be valid, whereas:

a) Shareholder has the right to ask for list of persons nominated as member of board of directors of the Company and as chairman of the board of directors of the Company with proposed position, or their sending to the address stated by shareholder at his/her costs and risk via request sent to akcionar@ses.sk .

b) Shareholder is entitled to ask for copies of draft resolutions with respect to added points of agenda, including list of persons nominated as member of board of directors of the Company and as chairman of the board of directors of the Company at the seat of the Company, in office of board of directors secretary during working days from 10:00 am until 12:00 noon from day of publishing of this notification of addition of agenda of general meeting until 29.06.2017 and on day of OGM from 08:00 am until 09:00 am. The above documents and draft resolutions are available at the same time and place for inspection at the seat of the Company.

c) Data and documents stated in this advice are published on website of the Company www.ses.sk in section “Pre investorov”, subsection “Valné zhromaždenia” and subsequent subsection “Valné zhromaždenie 2017 – riadne – jún”.

In Tlmače on 13.06.2017

Board of directors of the company SLOVENSKÉ ENERGETICKÉ STROJÁRNE a.s.

Unofficial translation to English.
In case of discrepancies between Slovak and English version, the Slovak version published in Hospodárske noviny shall prevail.

16.06.2017 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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