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Annual General Meeting

January 4, 2012 Reports, proposals to the AGM 2012
January 26, 2011 Report of the AGM 2011
January 26, 2011 Resolutions of the AGM 2011
January 26, 2011 Reports, proposals to the AGM 2011
December 17, 2010 Invitation to the AGM 2011
January 27, 2010 Report of the AGM 2010
January 27, 2010 Resolutions of the AGM 2010
January 27, 2010 Reports, proposals to the AGM 2010
December 21, 2009 Invitation to the AGM 2010
January 28, 2009 Report of the AGM 2009
January 28, 2009 Resolutions of the AGM 2009
January 28, 2009 Reports, proposals to the AGM 2009
December 18, 2008 Invitation to the AGM 2009
January 30, 2008 Resolutions of the AGM 2008
January 30, 2008 Reports, proposals to the AGM 2008
December 20, 2007 Invitation to the AGM 2008
January 24, 2007 Resolutions of the AGM 2007
January 24, 2007 Reports, proposals to the AGM 2007
December 21, 2006 Invitation to the AGM 2007
January 25, 2006 Reports, proposals to the AGM 2006
January 25, 2006 Invitation to the AGM 2006
January 25, 2006 Resolutions of the AGM 2006

Contacts:

László Csány
EGIS PLC Corporate Office

Tel: +36 1 265 5501
Fax: +36 1 235 5529
Email: csany.laszlo@egis.hu

Dividend payment

            
          		            2004                      2005                      2006                      2007                      2008                      2009                      2010                      2011          
Date of resolution on dividend payment made
by the AGM		Jan 30Jan 26Jan 25Jan 24Jan 30Jan 28 Jan 27 Jan 26 
Starting date of dividend paymentMar 9Mar 24 May 10Apr 26May 13May 27May 26May 31
Total sum allocated to dividend payment
from the profit (HUF million)		934934934934934934934934
Rate of dividend payment12%12%12%12%12%12%12%12%
Dividend per share (HUF)120Ft120Ft120Ft120Ft120Ft120Ft120Ft120Ft

* In 2002 EGIS Ltd. paid 9% dividend from the profit of the special fiscal year of 2001 (consisting of just 9 months), This is equivalent to 12% that would have been paid from the profit of a normal 12 month fiscal year. 




May 6, 2011 Details of divident payment - 2011 (82 kB, PDF format)
April 22, 2010 Details of divident payment - 2010 (96 kB, PDF format)
May 4, 2009 Details of divident payment - 2009 (112 kB, PDF format)
April 16, 2008 Details of divident payment - 2008 (111 kB, PDF format)
April 4, 2007 Details of divident payment - 2007 (106 kB, PDF format)
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