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21 April, 2006
Summary report of TVK Rt. on the Business Report for 2005
Tisza Chemical Group Company Limited by Shares publish its Summary Report for the business year of 2005 as according to the requirements of Law on Capital Markets (Tpt.) 52.§ (1) paragraph.
The Company information mentioned below are available at the website of the Company (www.tvk.hu) below the Investor Relations item.
Disclosed Information from January 1, 2005 until preparing the report
| Date | Published in | Subject Matter, Brief Contents |
|---|---|---|
|
Jan 01, 2005 Jan 01, 2005 |
Magyar Tőkepiac Napi Gazdaság |
Hermész Mérnöki Tanácsadó és Nagykereskedelmi Kft.’s stake in TVK decreased from 8.02 % to 0 % as of January 04, 2005 Slovnaft A.S. was registered with a 8.02 % stake in TVK’s Share Register as of January 04, 2005. |
|
Jan 26, 2005 Jan 26, 2005 |
Magyar Tőkepiac Napi Gazdaság |
The liquidation process of TVK’s consolidated subsidiary, TVK Austria Kunststoff. Vertriebs GmbH was started. |
|
Feb 11, 2005 Feb 11, 2005 |
Magyar Tőkepiac Napi Gazdaság |
Communication on completion of the Annual Flash Report for 2004 and the site where it is accessible. |
|
Feb 11, 2005 Feb 11, 2005 |
Magyar Tőkepiac Napi Gazdaság |
TVK Rt. Annual Flash Report for 2004. |
|
March 03, 2005 March 03, 2005 |
Magyar Tőkepiac Napi Gazdaság |
The shareholding of CE Oil & Gas Beteiligung und Verwaltung AG (A-1010 Wien, Annagasse 6, Austria) in TVK increased from 15.99% to 31.39% as of March 2, 2005. |
|
March 10, 2005 March 10, 2005 |
Magyar Tőkepiac Napi Gazdaság |
On March 8, 2005 there was a breakdown in TVK Rt.’s Olefin-2 Plant. |
|
March 11, 2005 March 11, 2005 |
Magyar Tőkepiac Napi Gazdaság |
On March 10, 2005 TVK Rt.’s Olefin-2 Plant was restarted. |
|
March 25, 2005 March 25, 2005 |
Magyar Tőkepiac Napi Gazdaság |
Announcement of the Board of Directors of TVK Rt. on the convocation the 2005 Annual General Meeting. |
|
Apr 13, 2005 Apr 13, 2005 |
Magyar Tőkepiac Napi Gazdaság |
Communication of the key figures of managing the business of TVK Rt. in 2004. |
|
Apr 20, 2005 |
BSE web site |
The proposed resolutions of the Board of Directors of TVK Rt. to the 2005 Annual General Meeting. |
|
Apr 27, 2005 |
BSE web site |
Shareholder structure according to the shareholder identification prepared in connection with the ordinary General Meeting of the company, to be held on April 28, 2005. |
|
Apr 28, 2005 Apr 28, 2005 |
Magyar Tőkepiac Napi Gazdaság |
The following members of the Board of Directors and the Supervisory Board resigned from membership with effect from the date of the Annual General Meeting, to be held on April 28, 2005: members of the Board: Zoltán Áldott, Zalán Bács, Michel-Marc Delcommune, Zoltán Horváth, József Molnár, Árpád Olvasó, and dr. Ilona Bánhegyi, the chairwoman of the Supervisory Board, and Simola József, member of the Supervisory Board, with effect from the close of the Annual General Meeting. |
|
Apr 28, 2005 |
BSE website |
TVK Rt’s declaration on corporate governance practices. |
|
Apr 29, 2005 Apr 29, 2005 |
Magyar Tőkepiac Napi Gazdaság |
Disclosure of the resolutions of the 2005 Annual General Meeting of TVK Rt. The General Meeting: |
|
Apr 29, 2005 Apr 29, 2005 |
Magyar Tőkepiac Napi Gazdaság |
Disclosure on completing the annual report of TVK Rt. on the 2004 business year and the site where it is accessible. |
|
Apr 29, 2005 Apr 29, 2005 |
Magyar Tőkepiac Napi Gazdaság |
TVK Rt. Annual Report for the business year of 2004 |
|
May 11, 2005 May 11, 2005 |
Magyar Tőkepiac Napi Gazdaság |
The liquidation process of TVK’s not fully consolidated subsidiary, CHEMOPETROL Ltd. has commenced. |
|
May 13, 2005 May 13, 2005 |
Magyar Tőkepiac Napi Gazdaság |
Notice on completing the TVK Rt. Flash Report for Q1 2005 and the site where it is accessible. |
|
May 13, 2005 May 13, 2005 |
Magyar Tőkepiac Napi Gazdaság |
TVK Rt. Flash Report for Q1 2005. |
|
May 27, 2005 |
BSE website |
Minutes of the Annual General Meeting, held on April 28, 2005 |
|
June 8, 2005 |
BSE website |
TVK Rt.’s Articles of Association |
|
August 12, 2005 August 12, 2005 |
Magyar Tőkepiac Napi Gazdaság |
Notice on completing the TVK Rt. Flash Report for H1 2005 and the site where it is accessible. |
|
August 12, 2005 August 12, 2005 |
Magyar Tőkepiac Napi Gazdaság |
TVK Rt. Flash Report for H1 2005. |
|
Sept. 1, 2005 Sept. 1, 2005 |
Magyar Tőkepiac Napi Gazdaság |
Notice on the announcement channels of TVK Rt. |
|
Oct. 19, 2005 |
Magyar Tőkepiac |
Notice on the inauguration ceremony of the units of the Petrochemical Development Project |
|
Oct. 28, 2005 |
Magyar Tőkepiac |
Extraordinary notice on closing the liquidation process of Chemopetrol Ltd. |
|
Nov. 2, 2005 |
Magyar Tőkepiac |
Declaration on the disclosure language |
|
Nov. 2, 2005 |
Magyar Tőkepiac |
Extraordinary notice on starting the liquidation process of TVK Polisec Kft. |
|
Nov. 4, 2005 |
Magyar Tőkepiac |
Extraordinary notice on changes in the senior management: the number of members of the Board of Directors decreased from 7 to 6, as the mandate of Mr. Fred Faiz, who was elected the member of the Board on 3rd November 2000, has expired on 3rd November 2005. |
|
Nov 11, 2005 |
Magyar Tőkepiac |
Notice on completing the TVK Rt. Flash Report for Q1-3 2005 and the site where it is accessible. |
|
Nov 11, 2005 |
BSE website |
TVK Rt. Flash Report for Q1-3 2005. |
|
Jan 20, 2006 |
Magyar Tőkepiac |
TVK founded a new foreign trading subsidiary in Ukraine, TVK Ukrajna, with a seat in Kiev, and an issued capital of hrivnya 33,995.89. |
|
Febr 14, 2006 |
Magyar Tőkepiac |
Notice on completing the TVK Rt. Flash Report for Q4 and the year of 2005 and the site where it is accessible. |
|
Febr 14, 2006 |
Magyar Tőkepiac |
TVK Rt. Flash Report for Q4 and the year of 2005. |
|
March 20, 2006 |
Magyar Tőkepiac Napi Gazdaság |
Announcement by the Board of Directors of Tisza Chemical Group Company Limited by Shares on the convocation of the company’s ordinary general meeting in 2006 |
|
March 30, 2006 |
Magyar Tőkepiac Napi Gazdaság |
Notice of the Board of Directors of Tiszai Vegyi Kombinát Ltd on supplement to the agenda of the 2006 ordinary general meeting of the company |
|
April 4, 2006 |
Magyar Tőkepiac Napi Gazdaság |
Announcement on TVK Rt’s most important financial figures for 2005 |
|
April 11, 2006 |
BSE website lap |
Proposals of the Board of Directors of TVK Rt. to the 2006 ordinary general meeting of the company. |
|
April 12, 2006 |
Magyar Tőkepiac |
Announcement on the publication of the proposals of the Board of Directors of TVK Rt. to the 2006 ordinary general meeting of the company. |
|
April 19, 2006 |
Magyar Tőkepiac |
Extraordinary notice on closing the liquidation of TVK Polisec Kft. |
|
April 19, 2006 |
BSE website |
Shareholder structure according to the shareholder identification prepared in connection with the ordinary General Meeting of the company, to be held on April 20, 2006. |
