State Printing House Plc, Invitation of General Meeting
Notice is hereby given to the shareholders of State Printing House 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 30 March 2009 at 13.00.
Number of voting rights, share capital at State Printing House Plc 30/01/09
State Printing House Plc meeting the rules set in Clause 54 (9) of Act No. CXX/2001 on capital markets, ...
State Printing house Plc. Minutes of the Extraordinary General Meeting held on 15 December 2008
State Printing House Plc. hereby publishes the Minutes of the Extraordinary General Meeting held on 15 December 2008.
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.
Resolutions of the 15th December 2008 Extraordinary General Meeting of State Printing House Plc
State Printing House Plc. kindly advises all the stakeholders about having Extraordinary General Meeting hold on 15 December 2008, on which the following resolutions were accepted:...