| Regulatory announcement by BorsodChem Rt. prior to the Annual General Meeting In compliance with it’s obligation to provide information concerning it’s Annual General Meeting on April 29, 2005, BorsodChem Rt. hereby informs it’s shareholders that the Company’s Board of Directors has reviewed and accepted BorsodChem’s financial statements for the year 2004 with the following data. With the proposal by the Board of Directors the unconsolidated audited statement according to HAS comprises a dividend of HUF 44.30 per share. In accordance with the relevant section of the Articles of Association, dividend on treasury shares shall be distributed proportionately among shareholders. Therefore, considering the adjustment due to treasury shares, the proposal above corresponds to an actual dividend distribution of HUF 45.00 per share. _________________________ Above text and full contens of following tables are available in the annex: Gielda - inf.poprz.WZZA_290405_ang.rtf Balance Sheet - Audited according to HAS, (non consolidated) Profit and Loss Statement - Audited according to HAS (non consolidated) Balance Sheet - IFRS consolidated, audited Profit and Loss Statement - IFRS consolidated, audited Kazincbarcika, April 12, 2005 The Board of Directors of BorsodChem Rt. Powyższy tekst oraz pełna treść wyżej wymienionych tabel w załączniku: Gielda - inf.poprz.WZZA_290405_ang.rtf _________________________ Raport ten został również opublikowany na Budapesztańskiej Giełdzie Papierów Wartościowych oraz na Londyńskiej Giełdzie Papierów Wartościowych. Pełna treść ww. Raportu w języku polskim zostanie opublikowana w możliwie najkrótszym czasie, jednak nie pó¼niej niż w ciągu 5 dni od dnia dzisiejszego. Miklós Hanti Dyrektor Departamentu Relacji Inwestorskich. | |
