EXTRAORDINARY INFORMATION
Member of the Bord of Directors sold Pannonplast shares
Member of the Bord of Directors sold Pannonplast shares
Pannonplast Rt. has acquired a business share in Synergon Informatikai Rt.
Information on the share option program
Future treasury share transactions
As meeting its related disclosure obligations, 9,100 Pannonplast shares
Q1 2006
Pannonplast Rt. concluded a sales agreement with HOFFMANN NEOPAC AG regarding the sale of its 62.22% business share in TU-Plast Kft.
Futures treasury share transactions
Treasury share transactions
Futures treasury share transactions
has summoned the Companys annual ordinary General Meeting to be held on APRIL 08 2006 at 9.00 A.M.
Pannonplast Polifin A Kft. has not been admitted to the second round of the tender announced for the acquisition of the 49.9% shareholding of MIVÍZ Kft.
to be held on April 08 2006 as concerning the addition of a new agenda item.
Memorandum of Understanding signed on transferring technical plastics business in Budapest
AS ADOPTED BY THE EUROPEAN UNION 31 DECEMBER 2005
The Board of Directors of Pannonplast Mûanyagipari Részvénytársaság hereby notifies its Honourable Shareholders that as in accordance with the decision by the Board Directors dated as of March 6 2006 the Company shall hold its ordinary General Meeting on April 08 2006, at 9.00 a.m.