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Zalakeramia RT (ZALD)

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Monday 28 April, 2003

Zalakeramia RT

Result of AGM

Zalakeramia RT
26 April 2003

                                ANNOUNCEMENT



ZALAKERAMIA Reszvenytarsasag (8900 Zalaegerszeg, Kosztolanyi D. ter 6., Hungary)
as an issuer hereby informs the investors in accordance with its liability set
forth in paragraph (1) section 54 of law CXX (Tpt.) of 2001, that the Company
held an Annual General Meeting on April 23, 2003.


Shareholders representing 22.087 % of votes exercisable on the basis of voting
shares issued by the Company were present at the repeated - due to having no
quorum - General Meeting who were entitled to exercise total 1,182,636 votes.


The General Meeting unanimously approved the Company's statutory financial
statements for the business year 2001 including HUF 23,531,079 th balance sheet
total and HUF -1,656,294  th balance sheet loss/profit. /Resolution nr. 1/2003.
(IV.23.)/


The General Meeting unanimously approved the Company's statutory consolidated
financial statements for the business year 2001 including HUF 32,106,306 th
balance sheet total and HUF 1,246,232 th balance sheet loss/profit. /Resolution
nr. 2/2003.(IV.23.)/


The General Meeting unanimously approved the Company's statutory financial
statements for the business year 2002 including HUF 22,477,830 th balance sheet
total and HUF 811,404 th balance sheet loss/profit. /Resolution nr. 3/2003.
(IV.23.)/ The General Meeting decided on the use of profits so as to allocate
total amount of balance sheet profit to retained earnings.


The General Meeting unanimously approved the Company's statutory consolidated
financial statements for the business year 2002 including HUF 29,915,136 th
balance sheet total and HUF 1,803,665 th balance sheet loss/profit. /Resolution
nr. 4/2003.(IV.23.)/



Based on the recommendation of the Works Council the General Meeting by a
unanimous decision appointed Mrs. Ferenc Borsos the employees' representative of
the Supervisory Board for a 3-year period. /Resolution nr. 5/2003.(IV.23.)/


The General Meeting, by a unanimous resolution of the shareholders being
present, confirmed the engagement of the Company's auditors Deloitte & Touche
Konyvvizsgalo es Tanacsado Kft. (1051 Budapest, Nador ut 21., Hungary, Reg. nr.
01-09-071057, Chamber of Auditors reg. nr. 000083) up to June 29, 2006. /
Resolution nr. 6/2003. (IV.23.)/




                                       The Board of Directors of ZALAKERAMIA Rt.



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