Notice is hereby given to the shareholders of Állami Nyomda Plc. (1102 Budapest, Halom u. 5.) (the “Company”) that the recommended resolutions and proposals of the Company’s Annual General Meeting related to the various agenda items available on the Company’s and Budapest Stock Exchange’s website (www.allaminyomda.hu, www.bet.hu ).
In addition notice is hereby given to the shareholders of the Company that the Board of Directors pursuant to Section 230 (1) of Company Act and Section 10.6. of Statutes changed item no. 9 of agenda of AGM as follows:
„9. Amendment to the Company’s Statutes in accordance with the amendment to Act CXX of 2001 on the Capital Market and adjustment of the Company’s foreign names”
AGM proposals
IFRS Consolidated Statement 2005
Financial Statement 2005
The Board of Directors of Állami Nyomda Plc.