State Printing House Plc. kindly advises all the stakeholders about having the Annual General Meeting hold on 30 March, 2007, on which the following resolutions were accepted:<\/p>\n
1\/2007. (30 March) Annual General Meeting Resolution<\/b>
\nThe Annual General Meeting elected Dr. \u00c1kos Erd\u0151s as the Chairman of the Annual General Meeting in accordance with the Statutes paragraph 10.8, Gy\u00f6rgy Vajda as court reporter, Zolt\u00e1n G\u00f6m\u00f6ri and Viktor Zsiday as attestors of the minutes, L\u00e1szl\u00f3 Balla and Bal\u00e1zs Pfalzgr\u00e1f as the members of the poll committee.<\/p>\n
(The Annual General Meeting accepted the resolution with the following votes:
\n763,997 yes, 0 no, 0 abstention.)<\/p>\n
2\/2007. (30 March) Annual General Meeting Resolution<\/b>
\nThe AGM of Shareholders accepted the report of the Board of Directors on the Company\u2019s reports under the Accounting Act for the 2006 business year.<\/p>\n
(The Annual General Meeting accepted the resolution with the following votes:
\n763,997 yes, 0 no, 0 abstention.)<\/p>\n
3\/2007. (30 March) Annual General Meeting Resolution<\/b>
\nThe AGM of Shareholders accepted the proposal of the Board of Directors for determination of the profit for the 2006 business year.<\/p>\n
(The Annual General Meeting accepted the resolution with the following votes:
\n763,997 yes, 0 no, 0 abstention.)<\/p>\n
4\/2007. (30 March) Annual General Meeting Resolution<\/b>
\nThe AGM of Shareholders accepted the relevant report of the Supervisory Board on the Company\u2019s reports under the Accounting Act and on the determination of the profit for the 2006 business year. <\/p>\n
(The Annual General Meeting accepted the resolution with the following votes:
\n763,997 yes, 0 no, 0 abstention.)<\/p>\n
5\/2007. (30 March) Annual General Meeting Resolution<\/b>
\nThe AGM of Shareholders accepted the relevant report of the Auditor of the Company on the Company\u2019s reports under the Accounting Act and on the determination of the profit for the 2006 business year. <\/p>\n
(The Annual General Meeting accepted the resolution with the following votes:
\n763,997 yes, 0 no, 0 abstention.)<\/p>\n
6\/2007. (30 March) Annual General Meeting Resolution<\/b>
\nThe AGM of Shareholders approved the balance sheet of the Company with assets vs. equity and liabilities of HUF 6,484,164 thousand, profit after tax of HUF 941,032 thousand, net profit of HUF 941,032 thousand, and approved the consolidated balance sheet of the Company with assets vs. equity and liabilities of HUF 7,007,344 thousand, profit after tax of HUF 1,070,259 thousand, net profit of HUF 1,059,941 thousand, with the amendment that after paying HUF 3,140 thousand dividend on the dividend preferential employee shares series \u201cB\u201d and \u201cC\u201d, HUF 744,352 thousand dividend will be paid together to the shareholders from the profit after tax, the remaining part of the profit after tax will be part of the accumulated profit reserve. In results of the above mentioned events the net profit of the Company will be HUF 196,680 thousands. The date of paying dividend is 20-30 May 2007.<\/p>\n
(The Annual General Meeting accepted the resolution with the following votes:
\n763,997 yes, 0 no, 0 abstention.)<\/p>\n
7\/2007. (30 March) Annual General Meeting Resolution<\/b>
\nThe AGM of the Shareholders thanked for their work and accepted the resignation of Nigel P. Williams, B\u00e9la Sebesty\u00e9n and Tam\u00e1s Bojtor as members of the Supervisory Board. The AGM of Shareholders elected Mr. Tam\u00e1s S\u00e1rk\u00f6zy as member of the Supervisory Board effective as at today till 31 May 2009.<\/p>\n
(The Annual General Meeting accepted the resolution with the following votes:
\n763,997 yes, 0 no, 0 abstention.)<\/p>\n
8\/2007. (30 March) Annual General Meeting Resolution<\/b>
\nThe AGM of Shareholders elected Mr. Istv\u00e1n Stumpf as member of the Supervisory Board effective as at today till 31 May 2009.<\/p>\n
(The Annual General Meeting accepted the resolution with the following votes:
\n763,997 yes, 0 no, 0 abstention.)<\/p>\n
9\/2007. (30 March) Annual General Meeting Resolution<\/b>
\nThe AGM of Shareholders elected Mr. Imre Repa as member of the Supervisory Board effective as at today till 31 May 2009.<\/p>\n
(The Annual General Meeting accepted the resolution with the following votes:
\n763,997 yes, 0 no, 0 abstention.)<\/p>\n
10\/2007. (30 March) Annual General Meeting Resolution<\/b>
\nThe AGM of Shareholders did not modify the remuneration of the members of the Board of Directors and the Supervisory Board, the annual fee of the auditor for the year 2007 is HUF 5.1 million.<\/p>\n
(The Annual General Meeting accepted the resolution with the following votes:
\n763,997 yes, 0 no, 0 abstention.)<\/p>\n
11\/2007. (30 March) Annual General Meeting Resolution<\/b>
\nThe AGM of the Shareholders amended the Statute of the Company with regard to the Act IV of 2006 on Corporate Law. The AGM of Shareholders accepted the Statutes of the Company with the amendments edited in a consequent structure. <\/p>\n
(The Annual General Meeting accepted the resolution with the following votes:
\n763,997 yes, 0 no, 0 abstention.)<\/p>\n
12\/2007. (30 March) Annual General Meeting Resolution<\/b>
\nThe AGM of Shareholders elected the Audit Comitte members: Istv\u00e1nn\u00e9 G\u00f6m\u00f6ri, Imre Repa, Tam\u00e1s S\u00e1rk\u00f6zy. <\/p>\n
(The Annual General Meeting accepted the resolution with the following votes:
\n763,997 yes, 0 no, 0 abstention.)<\/p>\n
13\/2007. (30 March) Annual General Meeting Resolution<\/b>
\nThe AGM of the Shareholders accepted the Statement on Corporate Governance Practice.<\/p>\n
(The Annual General Meeting accepted the resolution with the following votes:
\n763,997 yes, 0 no, 0 abstention.)<\/p>\n
\nState Printing House Plc<\/b><\/p>\n","protected":false},"excerpt":{"rendered":"
State Printing House Plc. kindly advises all the stakeholders about having the Annual General Meeting hold on 30 March, 2007, on which the following resolutions were accepted…<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"categories":[9],"tags":[],"yoast_head":"\n