Presentation of Pannonplast strategy built on renewable energy resources

Pannonplast Plc’s Board of Directors organizes an extraordinary investor and press meeting for the presentation of its new strategy built on renewable energy resources, as well as the achievements the Company has made in this field so far.

OTHER INFORMATION

Presentation of Pannonplast strategy built on renewable energy resources

Resolutions adopted

at PANNONPLAST Plastics Industry Public Company Limited by Shares’ Extraordinary General Meeting held on 31 August 2007

EXTRAORDINARY INFORMATION

In compliance with its disclosure obligations, on its own behalf and as commissioned by Balázs Bokorovics, Chairman of Pannonplast Nyrt’s Board of Directors, Pannonplast Nyrt. hereby announces that on August 23 2007 as assisted by Erste Befektetési Zrt., Balázs Bokorovics purchased and sold 7.100 Pannonplast Nyrt. shares at a rate of HUF 6,700, at the […]

EXTRAORDINARY INFORMATION

In compliance with its disclosure obligations purchased and sold 7.100 Pannonplast Nyrt. shares

EXTRAORDINARY INFORMATION

Pannonplast enlarges and incentivizes the team entrusted to establish the energetic business line

Pannonplast enlarges and incentivizes the team entrusted to establish the energetic business line

Pannonplast’s new strategy built upon renewable energy resources and the implementation thereof call for the involvement of additional human resources alongside with the framing of an incentive system bound to performance.

EXTRAORDINARY INFORMATION

In compliance with its disclosure obligations, purchased and sold 7.400 Pannonplast Nyrt. shares

EXTRAORDINARY INFORMATION

In compliance with its disclosure obligations, on its own behalf and as commissioned by Balázs Bokorovics, Chairman of Pannonplast Nyrt’s Board of Directors, Pannonplast Nyrt. hereby announces that on July 30 2007 as assisted by Erste Befektetési Zrt., Balázs Bokorovics purchased and sold 7.400 Pannonplast Nyrt. shares at a rate of HUF 6,400, at the […]

Pannonplast Plc’s Quarterly Stock-Exchange Flash Report

Q1-–2 of 2007

Proposed resolutions adopted at the meeting of Pannonplast Plastics Industry Public Company Limited by Shares’

Board of Directors on 27 July 2007 to the agenda of the Company’s extraordinary General Meeting to be held on 31 August 2007

Invitation to the extraordinary General Meeting of PANNONPLAST Plastics Industry Public Company Limited by Shares

EXTRAORDINARY INFORMATION

Strategic decision on the future and introduction of Pannunion Group (plastic packaging activities) to the stock exchange

EXTRAORDINARY INFORMATION

The Board of Directors has decided on the summoning of an extraordinary General Meeting and the announcement of a new strategy

Proposed resolutions adopted at the meeting of Pannonplast Plastics Industry Public Company Limited by Shares’ Board of Directors on 27 July 2007 to the agenda of the Company’s extraordinary General Meeting to be held on 31 August 2007

Modification of the Company’s Articles of Corporation: instead of the Board of Directors and the Supervisory Board, the establishment of a uniform Board of Directors in line with the relevant requirements of the Act on Business Associations.

Invitation to the extraordinary General Meeting of PANNONPLAST Plastics Industry Public Company Limited by Shares

PANNONPLAST Plastics Industry Public Company Limited by Shares (“PANNONPLAST Plc.” or “Company”) will hold its extraordinary General Meeting (“General Meeting”) at 8.30 a.m. on 31 August 2007, Friday, at the Company’s Headquarters (H–1097 Budapest, Könyves Kálmán körút 5/b., Floor III).

Strategic decision on the future and introduction of Pannunion Group (plastic packaging activities) to the stock exchange

Pannonplast Plc’s extraordinary General Meeting summoned for 19 December 2006 launched a process of quest for partners towards the more efficient implementation of Pannunion Group’s regional strategy. In the course of the process, Pannonplast has conducted negotiations with several potential investors.

The Board of Directors has decided on the summoning of an extraordinary General Meeting and the announcement of a new strategy

At today’s meeting of the Board of Directors, Pannonplast Plc. has decided on the summoning of an extraordinary General Meeting whose invitation and detailed agenda will be published by the Company in a separate disclosure. The reason underlying the summoning of the extraordinary General Meeting is that the mandates of 5 members of the Board […]