State Printing House Plc hereby meets the extraordinary disclosure requirements on its own behalf and on behalf of Dr. Ákos Erdős, Chairman of the Board of Directors pursuant to section 201./B-C and section 55 § (3) of act CXX of 2001 on capital markets and section 2.6. of annex 4 of decree 24/2008. (VIII.15.) of the Ministry of Finance.
According to the decision of the Annual General Meeting held on 20 April 2012, State Printing House Plc will pay HUF 43, that is forty-three gross dividend after FY 2011 for one Series ‘A’ dematerialized registered ordinary share with a par value of HUF 98 listed on the Budapest Stock Exchange (ISIN identifier: HU0000093257).
The shareholders of State Printing House approved the proposed HUF 43 dividend and approved the 2011 financial statements.
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.
State Printing House Plc. hereby informs the capital market players of the following pursuant to section 55 of Act CXX of 2001 on Capital Markets and in the Order of the Ministry of Finance 21/2010 (12th May) amendment 4 Point 1.13. about extraordinary disclosure.
