Investor Relations

Investor Relations

General Meetings

2008

2008

Convocation

Announcement by The Board Of Directors of TVK Plc. on the convocation of the Company’s Ordinary General Meeting In 2008 (91 kB)

Adding items to the agenda

Announcement by the board of directors of TVK Plc on adding items to the agenda of the 2008 Ordinary General Meeting of the company (107 kB)

Proposals to the Annual General Meeting (April 17, 2008)

Announcement on TVK Plc’s most important financial figures for 2007 (104 kB)

AGM documents for the Annual General Meeting convoked on April 17, 2008 (299 kB)

Financial Statements

AGM proposal – TVK Group Financial statements 2007 (IFRS) (378 kB)

AGM proposal - TVK Financial statements 2007 (HAS) (513 kB)

AGM proposal – TVK Group Business Report 2007 (IFRS) (473 kB)

AGM proposal – TVK Business Report 2007 (HAS) (447 kB)

AGM resolutions

2008 Annual General Meeting resolutions of TVK Plc. (100 kB)

AGM minutes

Minutes of the 2008 Annual General Meeting of TVK Plc. (abstract) (201 kB)