General Meetings

General Meetings

Proposals for the General Meeting

Proposals of FreeSoft Nyrt. for the Annual General Meeting to be held on 24 April 2014 - amendments and additions.

FreeSoft Nyrt. (1037 Budapest, Montevideo u. 8.) hereby notifies the money and capital market participants that following the 25 March 2014 announcement on convening the 2014 Annual General Meeting of FreeSoft Nyrt. to be held on 24 April 2014, shareholders representing more than 1% of the votes of the Company exercising their rights as stipulated by Paragraph 300(1) of the Act IV of 2006 on Business Associations as well as the Board of Directors of the Company initiated the modification of the proposal for the agenda within the period prescribed. 

In line with the above the Board of Directors of the Company discloses the new proposed decisions for the proposals of the Annual General Meeting to be held on 24 April 2014; the Board of Directors approved the above on 22 April 2014 and recommends them for approval by the General Meeting and at the same time decided on their publication as General Meeting proposals. The Supervisory Board – following the Audit Committee opinion – approved the additional documents on 22 April 2014 and proposed the submission thereof to the General Meeting. 

1. Modified Proposals  for the General Meeting of FreeSoft Nyrt. (FreeSoft_140422_Modositott_kozgyulesi_napirend.pdf);

2. Modification of the Articles of Association at the General Meeting of FreeSoft Nyrt. to be held on 24 April 2014 due to the shareholders' initiative
(FreeSoft_140422_KE15_Alapszabaly_modositas.pdf);

3. Draft Articles of Association of FreeSoft Nyrt.
(FreeSoft_140422_KE12_Egyseges_szerkezetu_Alapszabaly_tervezet.pdf);

 

22 April 2014
FreeSoft Nyrt.

 
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