INFORMATION
Number of voting rights at Pannonplast Plastics Industry Plc. as of 31 December 2007
Number of voting rights at Pannonplast Plastics Industry Plc. as of 31 December 2007
Treasury share transactions On 19 December 2007, Pannonplast Plc. rolled over stock-exchange futures contracts expiring this December in an equivalent of 450,000 equity shares of Pannonplast Plc. to a deadline in June 2008.
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