EXTRAORDINARY INFORMATION
Treasury share transactions
Treasury share transactions
Pannonplast Plc. and Pannonplast Mûszaki Mûanyagok Zrt. (PMM Zrt.) have jointly announced that on 19 December 2007 in the framework of self-trading at the stock exchange PMM Zrt. will sell and at the same time purchase 2,103,280 Pannonplast shares at the same price, in the currently effective market price range.
Treasury share transactions
Pannonplast Plc. and Pannonplast Mûszaki Mûanyagok Zrt. (PMM Zrt.) have jointly announced that on 10 December 2007 they concluded the purchase and sales of Pannonplast Plc. shares in the framework of the clearing of OTC share transactions.
Treasury share transactions
On 27 November and 28 November 2007, Pannonplast Plc. concluded the following transactions. Pannonplast Plc. opened 4 forward purchase positions (in an equivalent of 10,0000 shares) at a mean rate of HUF 1,502 with a maturity in June 2008 at the Budapest Stock Exchange in cooperation with CIB Bank Ltd.
Forward treasury share transactions
Resolution no. 1/2007 (23 Nov) by the General Meeting: The General Meeting ascertains that pursuant to Article 29 of the Companys Articles of Corporation Mr. Balázs Bokorovics Chairman shall act as the prosecuting Chairman of the General Meeting held on 23 November 2007.
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 […]