Resolutions of the 2006 Annual General Meeting of Állami Nyomda Plc.
Állami Nyomda Plc. kindly advises all the stakeholders about having the Annual General Meeting hold on 30 March, 2006, on which the following resolutions were accepted.
Announcement of Állami Nyomda on the ownership structure determined as a result of shareholder matching
Állami Nyomda PLC as listed issuer hereby announces that it requested KELER, the Company’s share registrar to perform shareholder matching, as a result of which the ownership structure presented in the enclosed...
Állami Nyomda Plc. changed the invitation of General Meeting
The Board of Directors of Állami Nyomda Plc kindly advises the Shareholders about changing the location in the invitation to the Annual General Meeting on 28 February 2006, and about changing the Annual General Meeting agenda item no. 9 regarding...
Annual General Meeting proposals and amendment of agenda 2006
Notice is hereby given to the shareholders of Állami Nyomda Plc. that the recommended resolutions and proposals of the Company’s AGM related to the various agenda items available on the Company’s and Budapest Stock Exchange’s website (www.allaminyomda.hu, www.bet.hu ).
Allami Nyomda Plc. invitation of General Meeting
Notice is hereby given to the shareholders of Állami Nyomda Plc. that the Company’s Annual General Meeting will be held at the Pataky István Művelődési Központ (1105 Budapest, Szent István tér 7-14.) on 30 March 2006 at 2.00 p.m.