Droga Kolinska
Business
Notice of Annual General Meeting Resolutions
Based on the provisions of the Rules of the Ljubljana Stock Exchange and the Securities Market Act (ZTVP-1, Official Gazette of the Republic of Slovenia, 56/99), the Management Board hereby publishes the resolution of the 7th Annual General Meeting held from 10.00 on 25 August 2008 at the company`s registered office.
The shareholders present at the Droga Kolinska, d.d. General Meeting represented 100% of the company’s equity.
The proportion of shares with voting rights expressed as a percentage of all shares was 100%.
The proportion of voting rights of the five largest shareholders present at the general meeting expressed as a percentage of all shares with voting rights was 100%.
AGENDA:
1. Opening of the General Meeting, establishing quorum, electing the officers of the meeting, and appointing a notary public.
Motion proposed by Management Board:
To elect the following as officers of the General Meeting:
- Chair of the General Meeting: Timotej Lapajne;
- Member of the verification committee: Rok Kavčič.
To appoint a notary public to keep minutes: Dravo Ferligoj from Koper.
The resolution was passed as proposed with 100% of votes cast.
The resolution was passed with 100% of shares with voting rights present at the meeting.
The resolution was passed with 100% of all shares with voting rights.
2. Presentation to the General Meeting of the 2007 Annual Report of the company Droga Kolinska d.d., the 2007 Consolidated Annual Report of the Droga Kolinska Group, the Supervisory Board’s Report on its verification and approval of the 2007 Annual Report and the decision on the use of the accumulated profit and approval (discharge of liability) for the Management and Supervisory Boards.
Summary of motion proposed by Management Board and Supervisory Board:
The accumulated profit of Droga Kolinska d.d. for 2007, which is EUR 34,452,828, shall be used as follows: EUR 10,002,078 or EUR 0.68 gross per share for dividends; EUR 150,200 for bonuses for the Management Board, EUR 125,000 for bonuses for Supervisory Board, and EUR 24,175,004 as profit carried forward.
The resolution was passed as proposed with 100% of votes cast.
The resolution was passed with 100% of shares with voting rights present at the meeting.
The resolution was passed with 100% of all shares with voting rights.
Motion proposed by Management Board and Supervisory Board:
The General Meeting gives its approval (discharge of liability) to the Management Board of Droga Kolinska d.d. for their work in 2007.
The resolution was passed as proposed with 100% of votes cast.
The resolution was passed with 100% of shares with voting rights present at the meeting.
The resolution was passed with 100% of all shares with voting rights.
Motion proposed by Management Board and Supervisory Board:
The General Meeting gives its approval (discharge of liability) to the Supervisory Board of Droga Kolinska d.d. for their work in 2007.
The resolution was passed as proposed with 100% of votes cast.
The resolution was passed with 100% of shares with voting rights present at the meeting.
The resolution was passed with 100% of all shares with voting rights.
3. Appointment of an auditor.
Motion proposed by the Management Board and the Supervisory Board:
The company KPMG Slovenija, podjetje za revidiranje, d.o.o., Ljubljana of Železna cesta 8a is appointed as company auditor for the 2008 business year.
The resolution was passed as proposed with 100% of votes cast.
The resolution was passed with 100% of shares with voting rights present at the meeting.
The resolution was passed with 100% of all shares with voting rights.
Planned challenges
No challenge was announced in advance.
Management Board
