General Meetings

General Meetings

FreeSoft Plc's Extraordinary General Meeting Invitation

FreeSoft Software Development and Information Technology
Services Public Limited Company
hereby informs its shareholders that
Extraordinary General Meeting
will be held at 2:00 PM, October 9th 2009
in the Conference Room on the first floor at Montevideo u. 8., Budapest 1037

Agenda:

  1. Report of the Board of Directors about the business activities of H1 2009
  2. Dismissal, election of Senior Officials (Supervisory Committee, Audit Committee, Board of Directors), determination of their renumeration.
  3. Authorization for purhasing own shares.
  4. Approval of the complete text of the statutes as amended to date.
  5. Others.

Registration will take place on the premises, starting from 1 P.M. On registration, shareholders or their assignees will have to justify their shareholder's or assignee's capacity according to the Constitution, and by roducing their personal ID cards and their assignment, if any.

Those eligible to take part and vote at the EGM are shareholders who had been registered as such by 2 P.M. on the 5th (fifth) business day (or 2nd October 2009) before the General Meeting in the Book of Shares as an owner, and have been issued an "Owner's Certificate" by the institution which maintains the securities account. Shareholders may exercise their voting rights according to the terms and conditions set forth in the Constitution. Should the EGM be not quorate, a repeated EGM will be held with the same agenda and at the same place at 2:30 PM, 2nd October 2009. The repeated General Meeting shall be quorate independent of the number of shares present or represented.

The written proposals related to the Extraordinary General Meeting are accessible beginning on 2nd October 2009, on business days between 9:00 AM and 3:00 PM at FreeSoft Plc.'s facilities at 1113. Bp. Montevideo u. 8., on the website of FreeSoft Plc. (www.freesoft.hu), on the website of the Budapest Stock Exchange (www.bet.hu), and at the location of the General Meeting from the start of the registration (9th October 2009 13:00).

4th September 2009                                 Board of Directors

Downloads:

4iG Szavazati jogok

Other Information of 4iG Plc.

Voting rights and the amount of share capital at 4ig Plc. as of 30 September 2019…

more
4iG személyi változás

Articles of Association

4iG Public Limited Company Articles of Associaton…

more
4iG egyéb tájékoztatás

Financial reports

CONSOLIDATED FINANCIAL STATEMENTS FOR H1 2019,
COMPILED IN ACCORDANCE WITH THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS…

more