Corporate news

2014-01-31 17:35:00
Resolutions of the Sole Shareholder
EXTRAORDINARY INFORMATION on the resolutions of the Sole Shareholder
2013-12-18 21:35:00
Change in the Board of Directors
The revocation of Dr. Jean-Philippe Seta from the Board of Directors

Reports, presentations

2014-04-30 17:25:00
Report on voting rights attached to shares and the share capital
According to rules on disclosing ordinary information a status report is issued on voting rights attached to shares and the share capital of the Company recorded on April 30, 2014.
2014-03-31 17:25:00
Report on voting rights attached to shares and the share capital
According to rules on disclosing ordinary information a status report is issued on voting rights attached to shares and the share capital of the Company recorded on March 31, 2014

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
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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