19th general meeting of shareholders
The 19th general meeting of shareholders took place on 15 May 2014 at the company’s headquarters. Among other matters, the shareholders decided on the granting of discharge to the Management Board and Supervisory Board, on the allocation of the distributable profit for the 2013 financial year and on appointment of an auditor for the auditing of the company’s operations and financial statements for the 2014 financial year.
The general meeting granted discharge to the Management Board and Supervisory Board. The owners of preference participating no-par-value shares in Aerodrom Ljubljana are entitled to dividends of EUR 9.27 per share and the owners of ordinary no-par-value shares to dividends of EUR 9.16 gross per share. A distributable profit of EUR 5.027.174,28 shall remain unallocated. The audit firm Deloitte revizija d.o.o. was appointed auditor for the 2014 financial statements.
The content of the resolutions adopted can be found in this annex.
Zg. Brnik, 15 May 2014