Financial Express (Holdings) Limited (“we”, “our”, “us” and derivatives) are committed to protecting and respecting your privacy. This Privacy Policy, together with our Terms of Use, sets out the basis on which any personal data that we collect from you, or that you provide to us, will be processed by us relating to your use of any of the below websites (“sites”).


For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.


We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

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We store and use information you provide as follows:

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We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

In order to provide support on the usage of our tools, our support team need access to all information provided in relation to the tool.

We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.


We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.


The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.


Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.


Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.


If you want more information or have any questions or comments relating to our privacy policy please email [email protected] in the first instance.

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Zalakeramia RT (ZALD)

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Tuesday 03 July, 2001

Zalakeramia RT

Result of EGM

Zalakeramia RT
2 July 2001

I the undersigned, as the Chairman of the Board of Directors of ZALAKERAMIA Rt.
(8900 Zalaegerszeg, Kosztolanyi D. ter 6., Hungary), in accordance with the
extraordinary reporting obligations stated in Section 50 para (1) of the Act on
securities, announce that the Company held an Extraordinary General Meeting on
29th June, 2001.

The Shareholders' meeting approved the consolidated financial statements for the
business year of 2000 of the Company prepared in accordance with the Hungarian
Accounting Standards (Resolution no. 1/2001. (VI.29.)). The consolidated
financial statements include a balance sheet total of HUF 30,781,359 th, a
shareholders' equity of HUF 14,741,208 th, a profit/loss before tax of 
HUF -579,317 th, a profit/loss after tax of HUF -1,614,085 th and a balance
sheet profit/loss of HUF -1,614,085 th (loss).

The Shareholders' Meeting terminated by recall the appointment of the Company's
auditors, Ernst & Young Vezetesi es Tanacsado Kft. (1132 Budapest, Vaci ut 20.;
registered under no.: 01-09-267553;
Chamber of Auditors registration no.: 001165) with effect from June 29, 2001
(resolution no. 2/2001.(VI:29.) and then appointed Deloitte & Touche
Konyvvizsgalo es Tanacsado Kft. (1051 Budapest, Nador u. 21; registered under
no. 01-09-071057, Chamber of Auditors registration no.: 000083) as auditors of
the Company for the period until the date of approval of the Company's
consolidated financial statements for the business year of 2005 but to not more
than June 29, 2006 and approved the appointment of Mr. Zsolt Demeter, chartered
accountant (1121 Budapest, Martonhegyi ut 31., mother's name: Katalin Mozsar,
Chamber of Auditors registration no.: 003126) as an auditor in charge acting on
behalf of Deloitte & Touche Konyvvizsgalo es Tanacsado Kft. (resolutions no. 3
to 4/2001, (VI.29.).


The Shareholders' Meeting determined the remuneration of the Company's new
auditors in the amount of HUF 12,000,000 plus VAT per annum (resolution no.
5/2001. (VI.29.)).

Finally, the Shareholders' Meeting determined the new wording of section 23.2 of
the Articles of Association referring to the share capital increase made within
the power of the Board of Directors, stating that the Articles of Association of
the Company authorize the Board of Directors for a five-year period starting
from June 29, 2001 to increase the share capital of the Company by issuing
2,500,000 new ordinary shares of a face value of HUF 1,000 each, i.e. by HUF
2,500,000,000 (two billion five hundred million) with the proviso that this
authorization is for an increase by not more than 25% of the share capital per
annum ( resolution no. 6/2001. (VI.29.)).

                                Imre Takats 
                    Chairman of the Board of Directors 
                              of ZALAKERAMIA Rt.


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