Report on Corporate Governance
State Printing House Plc hereby publishes its Report on Corporate Governace for FY 2009.
Summary Report of State Printing House Plc.
Pursuant to Section 53 of Act on the Capital Market State Printing House PLC hereby announces its summary report for the financial year 2009.
Number of voting rights, share capital at State Printing House Plc.
State Printing House Plc meeting the rules set in Clause 54 (9) of Act No. CXX/2001 on capital markets, hereby publishes the number of voting rights attached to its shares and the share capital.
Állami Nyomda reserves for growth
The Supervisory Board of Állami Nyomda has approved the Proposal of the Board of Directors to put the 2009 profit into a reserve. Shareholders may decide on the April 30 General Meeting on the proposal.
Statement on remuneration
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.