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Trimo’s 18th annual general meeting

Trebnje, 25 May, 2010 – The 18th Annual General Meeting (AGM) of the joint stock company, Trimo, was held at the Trimo head-office on this day. Shareholders were presented the Annual Report, decided on the use of distributable profit for 2009, and approved the actions and outcomes of the Board for the preceding year. The Management Board was authorised to buy the company's own shares and an auditor for the business year 2010 was also appointed by the meeting. On 31st December, 2009, the distributable profit was EUR 19,634,749.00. Part of the retained distributable profit is to be used for dividend payments, of gross value EUR 1,522,231.20. The gross value of the dividend per share is EUR 1.40. The company will pay dividends within 60 days, commencing the day of this Annual General Meeting, and according to the state of the shareholders listed in the share register at the Central Securities Clearing Corporation, d.d. Ljubljana, on the day of the AGM. The remaining distributable profit of  EUR 18,112,517.80, remains undistributed; decisions on its use are deferred to next year.

The Management Board and the Supervisory Board for the business year, 2009, were discharged at the Annual General Meeting.

The proposal for the decision to grant the Management Board authorisation to buy 10 per cent of its own shares for the Fund of Own Shares was also accepted at the AGM. The price per share at purchase cannot exceed the book value of the share at the last audited report. In the event of a sale according to article 247 of the Companies Act, the lowest sales price of the share is set at the average purchase price. 

Following the proposal by the Management Board and the Supervisory Board, a change in the statute was also discussed and the Management Board was authorised to coordinate the contents of the statute commensurate with the changes, and produce a fresh copy of the statute. Changes refer to the registration of new activities (production of electricity and freight transport by road) and coordination with the changes in the Companies Act. 

A proposal by the Supervisory Board was also accepted at the AGM naming the company, REMARS, an auditing company, d.o.o., Ljubljana, as the auditor of Trimo, for the business year, 2010.