Change in the senior management of State Printing House Plc.
State Printing House Plc meets the rules set in Act CXX of 2001 on Capital Markets Section 55 and in the Order of the Ministry of Finance 21/2010 (12th May) amendment 4 Point 2.5. about extraordinary disclosure obligation by publishing the following.
General Meeting of the Printing House has passed a dividend of HUF 35
The shareholders of State Printing House passed the proposed 35 HUF dividend and approved the 2010 financial statements.
Number of voting rights, share capital at State Printing House Plc.
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.
Proposal is HUF 35 dividend per share
The Board of Directors proposes HUF 35 dividend per share to the General Meeting.
Statement on remuneration
State Printing House 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 detailed by the nature of origin.