Notice is hereby given to the shareholders of ANY Security Printing Company 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 31 March 2014 at 13:00 p.m. Invitation of General Meeting 2014
ANY Security Printing Company 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 [...]
According to point 18.3 of the Regulations of the Budapest Stock Exchange for Listing, Continued Trading and Disclosure, the following event calendar is published.
ANY Security Printing Company 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. Composition of share capital of the Company, number of voting rights attached to the shares
ANY Security Printing Company Plc. hereby meets the extraordinary disclosure requirements on its own behalf, on behalf of Dr. Ákos Erdős, Chairman of the Board of Directors, on behalf of Tamás Erdős and on behalf of BE-LU SARL represented by Dr. Istvánné Gömöri, Deputy Chairman of Supervisory Board pursuant to section 65.§ (3) of Act [...]
