State Printing House Plc. (later referred to as the Company) hereby announces the following pursuant to section 54.§ (1) of act CXX of 2001 on capital markets and point 17 of annex 6 of the same act:
On the 2007 Annual General Meeting of State Printing House Plc., the shareholders thanked for the work of Nigel P. Williams, Béla Sebestyén and Tamás Bojtor Supervisory Board members and took notice of their resignation. The General Meeting elected Dr. Tamás Sárközy, Dr. István Stumpf and Dr. Imre Repa as Supervisory Board members from 30 March 2007 to 31 May 2009.
Dr. Tamás Sárközy, Dr. István Stumpf and Dr. Imre Repa do not own any State Printing House Plc. shares at present.
State Printing House Plc.