Agenda and propositions for resolutions:
1. Election of bodies of the Assembly
Proposition for resolution:
Bodies of the Assembly are elected.
2. Adoption of resolution on covering the loss
Proposition for resolution:
Revaluated loss from previous years according to the level registered on December 31st 1998 amounting to SIT 17,038,362,937.84 is covered from capital components according to the proposition made by the Board of Directors and the Supervisory Board.
3. Adoption of the 1998 Annual Report:
Proposition for resolution:
The submitted Annual Report for 1998 is accepted.
4. Proposition for the distribution of net profit generated in 1998
Proposition for resolution:
Profits generated in 1998 totaling SIT 1,346,629,987.13 as a whole are allocated to capital reserves.
5. Mandate for the Board of Directors to decide on preference rights for new shares
Proposition for resolution:
Mandate is given to the Board of Directors to decide on the exclusion of preferential rights for a maximum of 291.496 new shares.
The Board of Directors and the Supervisory Board make a written report on the potential realization of the mandate at the following Shareholders’ Meeting.
3. Appointment of auditor for 1999
Proposition for resolution:
Auditing firm PriceWaterhouse Coopers is appointed to execute an audit of the company's operations in 1998.
4. Change in the fees awarded to members of the Supervisory Board
Proposition for resolution:
The level of fees awarded to the President and members of the Supervisory Board are changed in the following way:
- Presidential fee: SIT 100,000.00,
- Member fee: SIT 80,000.00
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