State Printing House Plc. (hereafter referred to as ‘the Company’) – acting on behalf of the shareholders – hereby announces the following pursuant to section 67(1) of Act CXX of 2001 on Capital Markets and section 6 of annex 6 of the same act and in accordance with the requirements stated in the Statutes of State Printing House Plc., based on the information received from the shareholders:
Shareholders of the Company, E.G. CAPITAL SA. (registered office: 5, boulevard de la Foire L 1528 Luxembourg, registered number: B 109281), GYÖRGY GYERGYÁK, general manager of State Printing House Plc., GYÖRGY VAJDA, member of the Supervisory Board of State Printing House Plc. and GÁBOR ZSÁMBOKI, deputy general manager of State Printing House Plc. (hereafter referred to as ‘the Shareholders’) has concluded a shareholder’s agreement (Shareholder’s Agreement) on 12 February 2007 pursuant to 137 of section 5(1) of Act CXX of 2001 on Capital Markets and section 65/A(1) of the same act. The subject of the agreement involves that the shareholders will act coordinated in performing voting rights and in decision-making over selling their shares that ensures voting right.
The Shareholder’s Agreement is concluded for such a period until one of the following three conditions will occur:
i. For a period of 3 years which ends on the last day of the 3rd year after the day of signing the agreement,
ii. Until the day when the BSE price of the Series “A” registered ordinary shares issued by the Company will exceed HUF 13,000 per share,
iii. Until the day when – due to some future circumstances – they would reach the threshold of public offering requirement together to an extent that does not yet result in offer requirement.
The shareholders acting coordinated have the following ownership as a result of the Shareholder’s Agreement (Series “A”, Ownership rate compared to the total amount of Series “A” registered ordinary shares – 1.396.520 shares – which ensures the total amount of voting right):
E.G. Capital SA.*, 252,947 pc (18.11%)
György Gyergyák, 57,420 pc (4.11%)
György Vajda, 37,740 pc (2.70%)
Gábor Zsámboki, 1,620 pc (0.12%)
Total, 349,727 pc (25.04%)
* As a result of the Shareholder’s Agreement, the indirect control in the Company of Dr. Ákos Erdős – who has an ownership of 85.55% in E.G. Capital SA – has changed to 25.04%, and the indirect control in the Company of Dr. Istvánné Gömöri – who has an ownership of 14.45% in E.G. Capital SA – has changed to 3.62%.
State Printing House Plc.