In its Resolution No. 2/2006.01.10. the Board of Directors of Állami Nyomda Plc. has modified its earlier Resolution No. 5/2005.09.22., whereby in the business plan period until 2010, in relation to annual financial statements the Board will propose dividend payments to the annual general meeting that allow at least 20% of each year’s profits to be added to the Company’s profit reserve.

The Board of Directors of Állami Nyomda Plc.

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