that have been amended and set in a unified structure in accordance with Act IV of 2006 on Business Associations (the modifications approved on 23 November 2007 have been highlighted in italics)
After more than a decade of successful cooperation, on 14 November 2007 Pannonplast Plc. and The Furukawa Electric Co. Ltd. concluded a sales contract on the transfer of the 42% stake of Furukawa FCI to Pannonplast. The closing of the transaction is conditioned by the obtainment of the approval of the domestic competition office.
Pannonplast buys out the share of the co-owner in FCI Furukawa Kft.
(the modifications approved on 23 November 2007 have been highlighted in italics)
Q1-3 of 2007
On 28 September, Pannonplasts Board of Directors made the Companys strategy public, stating that in the future the Company intends to focus its activities on the exploration and utilization of geothermal energy in long-term cooperation with a specialized partner from Iceland, VGK-Hönnun
Pannonplast Plc. (5/b Könyves Kálmán krt., H1097 Budapest; hereinafter referred to as the Company) hereby informs its shareholders that with the effective date of 12 October 2007 the competent company registry court registered the resolutions adopted at the Companys General Meeting held on 31 August 2007 pertaining to the face values of shares issued by […]
Announcement of Pannonplast Plcs Board of Directors on the conversion of Pannonplast shares
This Share Option Program aims to further reinforce the interest of the members to the Companys Board of Directors and Management in the improvement of the Companys profitability and the enhancement of the shareholder value. This Share Option Program shall come into effect with the related approval by the General Meeting.
PANNONPLAST Plastics Industry Public Company Limited by Shares (PANNONPLAST Plc. or the Company) shall hold its extraordinary general meeting (General Meeting) at 8:30 am, on 23 November 2007, Friday in PANNONPLAST Plcs central office (5/b Könyves Kálmán körút, H1097 Budapest, Floor III). In case the General Meeting fails to constitute a quorum, the repeated General […]
Upon the related request of Pannunion Csomagolóanyag Zrt. having been established by way of restructuring from Pannunion Csomagolóanyag Kft., the Court of Justice of Vas County acting as the company registry court has ordered the registration of the Company in the Company Registry. Thereby, the restructuring of the Company has been completed, and at the […]
to the Extraordinary General Meeting of PANNONPLAST Plastics Industry Public Company Limited by Shares
Pannunion is taking measures towards stock exchange listing
