Tiszaújváros, April 17, 2012
SUMMARY REPORT OF TVK PLC. ON THE BUSINESS YEAR 2011
Tisza Chemical Group Public Limited Company (the Company)
publishes its Summary Report for the business year of 2011 as
according to the requirements of Law on Capital Markets
(Tpt.) 53. § (1) paragraph. The Company information mentioned
below is available at the website of the Company
(www.tvk.hu) below the Investor Relations
item.
Places of the disclosures are: the websites of TVK
(www.tvk.hu), of the Budapest Stock
Exchange (www.bse.hu), the Capital Market Disclosure website
(www.kozzetetelek.hu) and the website of the
London Stock Exchange (www.londonstockexchange.com).
Announcement date | Content |
31 January, 2011 | Number of voting rights at TVK Plc. |
15 February, 2011 | Report on the Full Year 2010 Result of TVK Group |
28 February, 2011 | Number of voting rights at TVK Plc. |
11 March, 2011 | Announcement by the Board of Directors of TVK Plc. on the convocation of the Company's Ordinary General Meeting in 2011 |
24 March, 2011 | Documents for the Annual General Meeting of TVK Plc. to be held on April 14, 2011 |
31 March, 2011 | Number of voting rights at TVK Plc. |
4 April, 2011 | Nomination of the employees' representative member of the Supervisory Board |
12 April, 2011 | Change in the resolution proposal to Item 2 of the Agenda of the AGM documents |
14 April, 2011 | 2011 Annual General Meeting resolutions of TVK Plc. |
14 April, 2011 | TVK Group Corporate Governance Report in accordance with Budapest Stock Exchange Corporate Governance Recommendations |
14 April, 2011 | Annual Report, Financial Statements and Business Reports of TVK Plc. prepared on the business year 2010 |
2 May, 2011 | Number of voting rights at TVK Plc. |
2 May, 2011 | Summary report of TVK Plc. on the business year 2010 |
18 May, 2011 | Dividend announcement of the Board of Directors of TVK Plc. - Dividends for the 2010 financial year |
19 May, 2011 | Interim Management Report on Q1 2011 of TVK Group |
20 May, 2011 | Extraordinary announcement about change in management |
23 May, 2011 | Extraordinary announcement about change in member of Board of Directors |
31 May, 2011 | Number of voting rights at TVK Plc. |
30 June, 2011 | Number of voting rights at TVK Plc. |
1 August, 2011 | Number of voting rights at TVK Plc. |
16 August, 2011 | TVK Group Half Year Report for H1 2011 |
29 August, 2011 | Breakdown at TVK due to electrical failure |
31 August, 2011 | Number of voting rights at TVK Plc. |
30 September, 2011 | Announcement on change in Investor Relations Contact |
30 September, 2011 | Number of voting rights at TVK Plc. |
1
2 November, 2011 | Number of voting rights at TVK Plc. |
15 November, 2011 | Interim Management Report on Q1-3 2011 of TVK Group |
30 November, 2011 | Number of voting rights at TVK Plc. |
20 December, 2011 | Extraordinary notice on selling foreign trade subsidiaries |
30 December, 2011 | Number of voting rights at TVK Plc. |
2 January, 2012 | Extraordinary notice on change of the management (HR manager) |
31 January, 2012 | Number of voting rights at TVK Plc. |
24 February, 2012 | Report on the Full Year 2011 Result of TVK Group |
29 February, 2012 | Number of voting rights at TVK Plc. |
14 March, 2012 | Announcement by the Board of Directors of TVK Plc. on the convocation of the Company's Ordinary General Meeting in 2012 |
14 March, 2012 | Remuneration statement - Remuneration of members of the Board of Directors and of the Supervisory Board in 2011 as cash and non-cash benefit. |
27 March, 2012 | Documents for the Annual General Meeting of TVK Plc. to be held on April 17, 2012 |
30 March, 2012 | Number of voting rights at TVK Plc. |
3 April, 2012 | Extraordinary announcement on changes in the organisation |