2004

29.12.2004 Announcement on prepayment and cancellation of syndicated loans (60 kB)

28.12.2004 Notice on the Olefin-2 project (60 kB)

20.12.2004 Extraordinary announcement on signing a credit agreement (63 kB)

15.12.2004 Extraordinary announcement on personnel change (CFO) (63 kB)

10.12.2004 Notice on the change in influence of MOL subsidiaries in TVK (70 kB)

26.11.2004 Announcement on the Olefin-2 project (13 kB)

16.11.2004 Announcement of TVK Rt on the settlement of cash compensation of those printed shares that were not submitted for dematerialization (74 kB)

11.11.2004 Announcement about the publication of TVK Group Flash Report for Q3 2004
(70 kB)

02.11.2004 Notice on the cessation of the conditional influence (71 kB)

12.10.2004 Extraordinary announcement of shareholder change (86 kB)

11.10.2004 Notice of conditional influence (70 kB)

11.10.2004 Notice of the announcement of a shareholdeing (73 kB)

11.10.2004 Notice of announcement on decrease of influence (70 kB)

04.10.2004 Extraordinary announcement about disposal (62 kB)

16.09.2004 Extraordinary announcement on shareholder change (257 kB)

14.09.2004 Announcement on shareholder structure (251 kB)

08.09.2004 Notice of the Board of Directors of TVK Rt. on the invalidation of the printed TVK ordinary shares (68 kB)

07.09.2004 Extraordinary announcement of the Board of Directors about shareholder agreement (68 kB)

12.08.2004 Announcement about the publication of the Quick Report of TVK Group for H1 2004 (73 kB)

08.07.2004 TVK Articles of Association 29.04.2004 (410 kB)

01.07.2004 Extraordinary announcement about personnel change (31 kB)

04.10.2004 Extraordinary announcement about disposal (62 kB)

18.10.2005 Notice on the inauguration ceremony of the units of PDP (63 kB)

23.06.2004 TVK Rt's disclosure declaration on corporate governance practices (136 kB)

11.06.2004 Announcement of the Board of TVK Rt. regarding the transformation of TVK ordinary shares into dematerialised shares (108 kB)

07.06.2004 Extraordinary announcement about personnel change (61 kB)

28.05.2004 Minutes of the Annual General Meeting held on 29 April 2004 (595 kB)

13.05.2004 Announcement about the publication of TVK Rt's Flash Report for Q1 2004 (68 kB)

29.04.2004 AGM Resolutions of TVK Rt. 29 April, 2004(86 kB)

28.04.2004 Extraordinary announcement about the resign of a member of the Supervisory Board (65 kB)

28.04.2004 Notice about the publication of the Annual Report for 2003 (74 kB)

14.04.2004 Extraordinary announcement about changes of the shareholders owned more than 5% stake (102 kB)

09.04.2004 Notice of the Board of Directors of TVK Rt. on supplement to the Agenda of the 2004 ordinary General Meeting of the Company (80 kB)

09.04.2004 Announcement about TVK Rt's most important financial figures for 2003 (210 kB)

09.04.2004 Declaration in connecion with the Corporate Governance Recommendations
(221 kB)

21.04.2004 Proposals of the Board of Directors of TVK Rt. for the April 29, 2004 Annual General Meeting of the Company

AGM Proposal ArticesofAss (152 kB)

AGM Proposal Auditor (83 kB)

AGM Proposal BD (76 kB)

AGM Proposal Closing 2003 (115 kB)

AGM Proposal Demat (159 kB)

AGM proposal SB (87 kB)

Business report HAS (1.3 MB)

HAS cons(3.5 MB)

HAS uncons (3.2 MB)

IFRS cons (2.1 MB)

IFRS uncons (2 MB)

26.03.2004 Notice on convening the annual general meeting of the company for 2004 (106 kB)

26.03.2004 Hermész Ltd. exercised MOL’s call option right on TVK shares under the option agreement with Magyar Külkereskedelmi Bank (60 kB)

19.03.2004 MOL assigns its call option right on TVK shares to Hermész Ltd. (16 kB)

12.03.2004 Announcement about shareholder structure (248 kB)

18.02.2004 Extraordinary announcement about signing natural gas supply agreement (59 kB)

13.02.2004 Extraordinary announcement about outsourcing the maintenance activity (66 kB)

12.02.2004 Announcement about the publication of the quick report of TVK Rt. for 2003 (66 kB)