The results of General Assembly vote

19 December 2016

Voting results of a proper General Assembly meeting of Slovenské liečebné kúpele Turčianske Teplice, a.s. (hereinafter referred to as the “Company”) held on 19 December 2016 (hereinafter referred to as the “GA”):

1. Results of GA vote about election of bodies (2nd item of agenda of the GA meeting):

2. Results of GA vote about dismissal of JUDr. Mikuláš Trstenský, CSc. from the position of the Chairman of the Board of Directors of the Company and a member of the Board of Directors at the same time, and about the election of a new member of the Board of Directors and, at the same time, about his election to the position of the Chairman of the Board of Directors of the Company (3rd item of agenda of the GA meeting):

3. Results of GA vote about dismissal of Ing. Dušan Haruštiak from the position of a member of the Supervisory Board of the Company and about the election of a new member of the Supervisory Board (4th item of agenda of the GA meeting):

Published on 17 January 2017

13 October 2016

Voting results of a proper General Assembly meeting of Slovenské liečebné kúpele Turčianske Teplice, a.s. (hereinafter referred to as the “Company”) held on 13 October 2016 (hereinafter referred to as the “GA”):

1. Results of GA vote about election of bodies (2nd item of agenda of the GA meeting):


2. Results of GA vote about the change of the company Articles (3rd item of agenda of the GA meeting):

3. Results of GA vote about approval of proper individual annual accounts of the company for 2015 (8th item of agenda of the GA meeting):

4. Results of GA vote about approval of proposal for distribution of the Company profit for 2015 by the Company Board of Directors (8th item of agenda of the GA meeting):

5. Results of GA vote about approval of auditor that will certify the proper individual annual accounts of the Company for 2016 and the compliance between the annual statement of the company for 2016 and the proper individual annual accounts of the Company for 2016 (9th item of agenda of the GA meeting):

Published on 17 October 2016

10 August 2015

Voting results of a proper General Assembly meeting of Slovenské liečebné kúpele Turčianske Teplice, a.s. (hereinafter referred to as the “Company”) held on 13 October 2016 (hereinafter referred to as the “GA”):

1. Results of GA vote about election of bodies (2nd item of agenda of the GA meeting):

2. Results of GA vote about approval of proper individual annual accounts of the company for 2014 (7th item of agenda of the GA meeting):

3. Results of GA vote about approval of proposal by the Company Board of Directors for distribution of the Company profit for 2014 (7th item of agenda of the GA meeting):

4. Results of GA vote about approval of auditor that will certify the proper individual annual accounts of the Company for 2015 and the compliance between the annual statement of the company for 2015 and the proper individual annual accounts of the Company for 2015 (8th item of agenda of the GA meeting):

5. Results of GA vote about election of a member of the Supervisory Board of the Company (9th item of agenda of the GA meeting):

Published on 11 August 2015