General meetings archive 2008

State Printing House Plc 15 December 2008 Extraordinary General Meeting invitation, proposals

Extraordinary General Meeting Minutes – 08.01.2009
Extraordinary General Meeting Resolutions – 15.12.2008
Extraordinary General Meeting proposals – 28.11.2008
Extraordinary General Meeting invitation – 14.11.2008

State Printing House Plc 2008 Annual General Meeting invitation, proposals

AGM Minutes 2008 – 06.06.2008
ANY Statutes 2008 – 06.06.2008
AGM resolutions – 28.04.2008

AGM Proposals – 08.04.2008
– Proposals
– IFRS Consolidated Financial statement
– Financial statement
– Declaration on Corporate Governance
– Statutes modification