On Tuesday, 22 July 2008, the 12th shareholders’ meeting of Unior d.d. took place at Terme Zreče. The meeting was attended by 81,22 % of shareholders.
A counter proposal to the items 4 and 8/2 has been given by Kapitalska družba, the item 6 was withdrawn from the agenda.
All decision proposals and both counter proposals were adopted at the Meeting.
A decision was adopted that a total of 748.292,48 EUR of last year distributable profit is meant for the payment of dividends. This means that each shareholder will get 0,32 EUR gross per share and 2,186.896,70 EUR will stay for an undistributed profit.
The Meeting confirmed and approved the work of the Management and Supervisory Board in the financial year 2007 and gave them a discharge.
The Meeting named an authorized auditing firm Ernst & Young, d.o.o. for the revision of the Annual report of Unior d.d. for the financial year 2007.
The Meeting confirmed the change of the Statute of Unior d.d. The Statute is supplemented with the paragraph that organizes the involvement of employees in profit.
The Meeting confirmed the completion of the work of Unior d.d. with a new activity.
The Meeting also confirmed the resolution that the public announcements for the shareholders of Unior d.d. will be published in the Delo newspaper.
Photos: Dušan Kotnik
