Corporate Governance

2014-05-12 17:25:00
Resolution of the NBH on the exemption from public reporting obligation
Resolution issued by the National Bank of Hungary (as supervisory authority) on the exemption from public reporting obligation under Capital Markets Act
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2013-12-13 21:35:00
Application requesting discharge from public reporting obligation
Information on the application submitted to the NBH requesting exemption from public reporting obligation
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2013-12-02 17:35:00
Invalidation of shares and issuance of new shares
Resolution of the CEO on the invalidation of shares not transfered and on the issuance of new shares instead of the invalidated shares.
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2013-10-01 10:07:00
Opinion of the Board of Directors regarding the offer of Servier Group
The opinion of the Board of Directors regarding the voluntary public purchase offer of Servier Group.
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2013-01-31 13:23:00
Corporate governance report
Corporate Governance report and declaration 2011/2012.
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2013-01-30 13:16:00
AGM resolutions
Resolutions of the Annual General Meeting of the Company, held on January 30, 2013.
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2013-01-09 13:11:00
AGM Proposals, draft resolutions
PROPOSALS AND DRAFT RESOLUTIONS to the Annual General Meeting (AGM) of Egis Pharmaceuticals PLC scheduled to be held on January 30, 2013.
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2012-12-17 13:05:00
Remuneration Statement
Remuneration Statement - Officials' remuneration in 2011/2012
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2012-12-17 12:59:00
AGM Invitation
Invitation to the AGM to be held on January 30, 2013.
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