General meetings archive 2007

State Printing House Plc. 2007 Annual General Meeting invitation, proposals, resolutions, minutes

AGM Minutes – 02.05.2007

AGM resolutions – 02.04.2007

AGM Proposals – 12.03.2007
– Proposals
– IFRS Consolidated Financial statement
– Financial statement
– Declaration on Corporate Governance
– Statutes modification

AGM invitation – 28.02.2007