2012. év archívuma

Annual General Meeting Minutes

State Printing House Plc. hereby publishes the Minutes of the Annual General Meeting held on 20 April 2012.

Report on Corporate Governance2012

State Printing House Public Company Limited By Shares declares as set forth below and provides the following information regarding corporate governance of the Company

Change in ownership of senior officer_2012_04_27

State Printing House Plc hereby meets the extraordinary disclosure requirements on its own behalf and on behalf of Dr. Ákos Erdős, Chairman of the Board of Directors pursuant to section 201./B-C and section 55 § (3) of act CXX of 2001 on capital markets and section 2.6. of annex 4 of decree 24/2008. (VIII.15.) of the Ministry of Finance.

Information on the order of payment of dividend for the year 2011

According to the decision of the Annual General Meeting held on 20 April 2012, State Printing House Plc will pay HUF 43, that is forty-three gross dividend after FY 2011 for one Series ‘A’ dematerialized registered ordinary share with a par value of HUF 98 listed on the Budapest Stock Exchange (ISIN identifier: HU0000093257).