The General Meeting is a supreme body of the company. Its scope of activities is defined in the Articles of the Company.
Statement from the regular general meeting of 30 6. 2020
Commercial company Jadrová energetická spoločnost Slovenska, a. s., in accordance with the provisions of § 188 par. 5 of Act no. 513/1991 Coll. The Commercial Code, as amended, publishes the voting results from the regular general meeting held on June 30, 2020 at the company’s headquarters.
The general meeting was attended by shareholders who jointly subscribed for 7,211,900 registered registered common shares with a nominal value of EUR 30 per share, which in relation to the amount of the company’s share capital represents a total of 100% shareholder participation.
100% of the votes of all shareholders were cast at the general meeting for all individual draft resolutions. No one abstained from voting. Based on the above, it can be concluded that 100% of valid votes were cast, cast valid votes represent 7,211,900 shares and 100% of the share capital of Jadrová energetická spoločnost Slovenska, a. s.