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Investor Relations
Announcement - TVK Plc’s most important financial figures for 2006 The Board of Directors of Tisza Chemical Group Public Limited Company (TVK Plc.) is announcing the most significant data of the year 2006 financial reports and proposes to accept the TVK Plc’s unconsolidated financial statements prepared in accordance with the Hungarian Accounting Standards and TVK Plc. and Subsidiaries’s consolidated financial statements prepared in accordance with the International Accounting Standards on the Annual Meeting convoked to 11 am April 19th, 2007 (at Budapest, Margitsziget, Danubius Thermal Hotel Margitsziget) as follows. The Supervisory Board of TVK Plc. continuously reviewed the business management of the Company and controlled the above-mentioned statements, declared that these meet all the legal requirements and proposes to approve them. TVK Plc. Statements of Income (prepared according to Hungarian Accounting Principles, unconsolidated) (HUF million)
TVK PlC. Balance SHEET (prepared according to Hungarian Accounting Principles, unconsolidated) (HUF million)
TVK PLC. and subsidiaries STATEMENTS OF INCOME (prepared in accordance with IFRS, consolidated) (HUF million)
TVK PLC. and subsidiaries Balance SHEET (prepared in accordance with IFRS, consolidated) (HUF million)
The Board of Directors suggests to the General Meeting to determine the dividend to be paid upon the profit for the year 2006 are HUF 0 per share and the profit after tax shall be transferred into the retained earnings with that the Company shall use its free monetary assets for future acquisition aims and the repayment of its long-term loan. The proposals and the documents related to the proposals (Business Reports and Annual Financial Statements) of the Board of Directors to the 2007 Annual General Meeting of the Company has been completed. The above mentioned Annual General Meeting Documents will be available for review and for distribution from April 4, 2007 at the Legal Department, at the seat of the company (H-3581 Tiszaújváros, TVK-Ipartelep, Gyári út, Hungary) every working day between 9 am and 3 pm. According to the requirements of the article 20.2.1. of the „Budapest Stock Exchange Regulation for Listing, Continued Trading and Disclosure”, the Annual General Meeting Documents will be available for review from April 4, 2007 on the website of Budapest Stock Exchange (www.bse.hu), and on the website of the company (www.tvk.hu). Tiszaújváros, April 4, 2007 |