| POLISH SECURITIES AND EXCHANGE COMMISSION | |
| | | | UNI - EN REPORT No | 74 | / | 2006 | | | |
| Date of issue: | 2006-10-02 | | | | | | | | |
| Short name of the issuer | | | | | | | |
| BCHEM | |
| Subject | | | | | | | | | | |
| Propozycje Zarządu na Nadzwyczajne Walne Zgromadzenie Akcjonariuszy BorsodChem Nyrt. w dniu 13. pa¼dziernika 2006 r. | |
| Official market - legal basis | | | | | | |
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | |
| Unofficial market - legal basis | | | | | |
| Contents of the report: | | | | | | | | |
| 1. Proposals by the Board of Directors for the Extraordinary General Meeting of BorsodChem Nyrt. to be held on October 13, 2006 2. Annex 1. to Board Resolution No. 83: Consistency with the suggested amendments 3. Annex 2. to Board Resolution No. 84: Rules of Procedures of the Supervisory Board of BorsodChem Nyrt. __________________________ Full text of "Proposals by the Board of Directors for the Extraordinary General Meeting of BorsodChem Nyrt. to be held on October 13, 2006" in english language is in the file: 20061002-Proposals_for_EGM_of_BCNyrt.rtf attached to this Report Full text of Annex 1. to Board Resolution No. 83: "Consistency with the suggested amendments" in english language is in the file: 20061002-Annex1_to_R83.rtf attached to this Report Full text of Annex 2. to the Board Resolution No. 84: "Rules of Procedures of the Supervisory Board of BorsodChem Nyrt." in english language is in the file: 20061002-Annex2_toR84.rtf attached to this Report _________________________ Raport ten został równiez opublikowany na Budapesztańskiej Giełdzie Papierów Wartościowych oraz na Londyńskiej Giełdzie Papierów Wartościowych. Pełna treść niniejszego raportu zostanie opublikowana w języku polskim w możliwie najkrótszym czasie. Miklós Hanti Dyrektor Departamentu Relacji Inwestorskich | |
| Annexes | | | | | | | | | | |
| File | Description | |
| 20061002-Proposals_for_EGM_of_BCNyrt.rtf | Proposals by the Board of Directors for the Extraordinary General Meeting of BorsodChem Nyrt. to be held on October 13, 2006 | |
| 20061002-Annex1_to_R83.rtf | Annex 1. to Board Resolution No. 83: "Consistency with the suggested amendments" | |
| 20061002-Annex2_to_R84.rtf | Annex 2. to Board Resolution No. 84: Rules of Procedures of the Supervisory Board of BorsodChem Nyrt. | |
