Budapest, 8th March 2013 – HUF 43 dividend per share is proposed to the Annual General Meeting of ANY PLC by the Board of Directors. Annual General Meeting of ANY Security Printing Company PLC. is hold at the registered seat of the Company on 10th April 2013 at 1 p.m. According to the general meeting [...]
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 [...]
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 10 April 2013 at 13:00 p.m. Invitation of Annual General Meeting 2013
ANY Security Printing Company PLC kindly advises all the stakeholders about having the Extraordinary General Meeting held on 1 March 2013, on which the following resolutions were accepted: 1/2013.(03.01.) EGM Resolution: The General Meeting elected Dr. Anett Erdős as the Chairman of the Annual General Meeting in accordance with the Statutes paragraph 10.8, László Balla [...]
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
