News

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 20 April 2012 at 13:00 p.m.

State Printing House Plc. hereby publishes its Proposals for the Annual General Meeting to be held on 20th April.

Authorized by the No. 13/2011 (19 April) resolution of the General Meeting held on 19 April 2011, State Printing House Plc purchased 6,351 registered common shares, series “A” issued by State Printing House Plc. at the Budapest Stock Exchange on 7 March 2012 at an average price of 549 HUF with the help of Concorde Értékpapír Zrt. as investment service provider.

Sales of Állami Nyomda Nyrt. reached HUF 17.1 billion and its net income amounted to HUF 623 million in 2011 which is proposed to be paid fully as dividend by the Board of Directors. The Company could increase its export sales by 50%.

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.