State Printing House Plc. informs the capital market players of the following pursuant to section 55 of Act CXX of 2001 on Capital Markets and in the Order of the Ministry of Finance 21/2010 (12th May) amendment 4 Point 1.13. about extraordinary disclosure.
State Printing House Plc. (hereinafter: the Company, H-1102 Budapest, Halom utca 5., Hungary) hereby publishes in accordance with Act IV of 2006 on Economic Entities paragraph 312/A all the currently valid remuneration fee paid by cash and non-cash items to the members of the Board of Directors and the Supervisory Board of the Company detailed by the nature of origin.
Notice is hereby given to the shareholders of State Printing House Plc (1102 Budapest, Halom u. 5.) (the “Company”) that the Company’s Annual General Meeting will be held at Company’s registered office (H-1102 Budapest, Halom u. 5.) on 20 April 2012 at 13:00 p.m.
State Printing House Plc. hereby publishes its Proposals for the Annual General Meeting to be held on 20th April.
Authorized by the No. 13/2011 (19 April) resolution of the General Meeting held on 19 April 2011, State Printing House Plc purchased 6,351 registered common shares, series “A” issued by State Printing House Plc. at the Budapest Stock Exchange on 7 March 2012 at an average price of 549 HUF with the help of Concorde Értékpapír Zrt. as investment service provider.
