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{"id":50106,"date":"2006-03-14T00:00:00","date_gmt":"2006-03-14T00:00:00","guid":{"rendered":"http:\/\/null.allaminyomda.hu\/post\/guid\/106"},"modified":"2006-03-14T00:00:00","modified_gmt":"2006-03-14T00:00:00","slug":"annual-general-meeting-proposals-and-amendment-of-agenda","status":"publish","type":"post","link":"https:\/\/www.any.hu\/en\/annual-general-meeting-proposals-and-amendment-of-agenda\/","title":{"rendered":"Annual General Meeting proposals and amendment of agenda 2006"},"content":{"rendered":"

Notice is hereby given to the shareholders of \u00c1llami Nyomda Plc. (1102 Budapest, Halom u. 5.) (the \u201cCompany\u201d) that the recommended resolutions and proposals of the Company\u2019s Annual General Meeting<\/strong> related to the various agenda items available on the Company\u2019s and Budapest Stock Exchange\u2019s website (www.allaminyomda.hu<\/a>, www.bet.hu<\/a> ).<\/p>\n

In addition notice is hereby given to the shareholders of the Company that the Board of Directors pursuant to Section 230 (1) of Company Act and Section 10.6. of Statutes changed item no. 9 of agenda of AGM as follows:<\/p>\n

\u201e9. Amendment to the Company\u2019s Statutes in accordance with the amendment to Act CXX of 2001 on the Capital Market and adjustment of the Company\u2019s foreign names\u201d<\/p>\n

AGM proposals<\/a>
IFRS Consolidated Statement 2005<\/a>
Financial Statement 2005<\/a><\/p>\n

The Board of Directors of \u00c1llami Nyomda Plc.<\/b><\/p>\n","protected":false},"excerpt":{"rendered":"