Summary Report of TVK Plc. on the business year 2013
Tisza Chemical Group Public Limited Company (the Company) publishes its Summary Report for the business year of 2013 as according to the requirements of Law on Capital Markets (Tpt.) 53. § (1) paragraph. The Company information mentioned below is available at the website of the Company (www.tvk.hu) below the Investor Relations item.
Places of the disclosures are: the websites of TVK (www.tvk.hu), of the Budapest Stock Exchange (www.bse.hu), the Capital Market Disclosure website (www.kozzetetelek.hu) and the website of the London Stock Exchange (www.londonstockexchange.com).
DISCLOSED INFORMATION
from January 1, 2013 until preparing the report
Announcement date |
Content |
2 January, 2013 | Number of voting rights at TVK Plc. |
2 January, 2013 | Extraordinary announcement on change in management (Petrochemical Technology and Project Development Director) |
31 January, 2013 | Number of voting rights at TVK Plc. |
7 February, 2013 | Extraordinary announcement on change in the top management (Polymer Marketing and Sales Manager) |
26 February, 2013 | Report on the full year 2012 results of TVK Group |
28 February, 2013 | Number of voting rights at TVK Plc. |
14 March, 2013 | Announcement by the Board of Directors of TVK Plc. on the convocation of the company's ordinary general meeting in 2013 |
14 March, 2013 | Remuneration of members of the Board of Directors and of the Supervisory Board in 2012 as cash and non-cash benefit |
27 March, 2013 | TVK - AGM documents |
2 April, 2013 | Number of voting rights at TVK Plc. |
18 April, 2013 | Resolutions of the AGM, held on April 18, 2013 |
18 April, 2013 | Corporate Governance Report on the year of 2012 |
18 April, 2013 | Summary Report of TVK Plc. on the business year 2012 |
18 April, 2013 | Annual Report of TVK Group prepared on the business year 2012 |
30 April, 2013 | Number of voting rights at TVK Plc. |
2 May, 2013 | TVK Group Annual Financial Statements for the year of 2012 |
14 May, 2013 | Interim Management Report on Q1 2013 results of TVK Group |
28 May, 2013 | Articles of Association of TVK Plc. (18.04.2013) |
31 May, 2013 | Number of voting rights at TVK Plc. |
1 July, 2013 | Number of voting rights at TVK Plc. |
31 July, 2013 | Number of voting rights at TVK Plc. |
13 August, 2013 | Half-year Report on H1 2013 results of TVK Group |
2 September, 2013 | Number of voting rights at TVK Plc. |
2 September, 2013 | Extraordinary announcement on change in the senior management of the Company (Polymer Marketing and Sales Manager) |
30 September, 2013 | Number of voting rights at TVK Plc. |
31 October, 2013 | Number of voting rights at TVK Plc. |
15 November, 2013 | Interim Management Report on Q3 2013 results of TVK Group |
2 December, 2013 | Number of voting rights at TVK Plc. |
2 January, 2014 | Number of voting rights at TVK Plc. |
31 January, 2014 | Number of voting rights at TVK Plc. |
18 February, 2014 | Extraordinary announcement about change in the senior management of the company (Production manager) |
25 February, 2014 | Report on the full year 2013 results of TVK Group |
3 March, 2014 | Number of voting rights at TVK Plc. |
14 March, 2014 | Remuneration of members of the Board of Directors and of the Supervisory Board in 2013 as cash and non-cash benefit |
14 March, 2014 | Announcement by the Board of Directors of TVK Plc. on the convocation of the company's ordinary general meeting in 2014 |
24 March, 2014 | TVK - AGM documents |
31 March, 2014 | Number of voting rights at TVK Plc. |
14 April, 2014 | Extraordinary announcement about change in the senior management of the company (CFO) |
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