Fotex Nyrt.

Extraordinary General Meeting on 14. January 2010

Minutes on the EGM of the FOTEX HOLDING held on 14th January 2010 (25. January 2010)
Resolutions of the Extraordinary Generel Meeting of FOTEX HOLDING SE held on 14th January 2010 (19. January 2010)
Corrected invitation of FOTEX HOLDING to extraordinary General Meeting on January 14th 2010. The item 4. of the Agenda has been cancelled. (11. December 2009)
Invitation of FOTEX HOLDING SE to the extraordinary general meeting on 14th January 2010 (10. December 2009)

Extraordinary General Meeting on 01.October 2009.

Result of the General Meeting of Fotex Holding of the 1st October 2009 (02. October 2009)
Invitation of FOTEX HOLDING SE to the extraordinary general meeting on 01-st.Oct.2009 (28. August 2009)

Extraordinary General Meeting on 04. June 2009

Invitation of FOTEX HOLDING SE Public Co. Ltd. to the extraordinary general assembly (12. May 2009)

General Meeting on 28. April 2009

Independent Auditors' Report (30. April 2009)
Fotex Nyrt. and Subsidiaries Consolidated Balance Sheets (30. April 2009)
Invitation of FOTEX HOLDING SE Public Co. Ltd. to General Meeting on 28. April 2009 (01. April 2009)

Reports

FOTEX HOLDING SE Public Co. Ltd. - Consolidated Audited Annual Report for 2008 (10. April 2009)
FOTEX HOLDING SE Public Co. Ltd. - Audited Consolidated Balance Sheets for 2008 (10. April 2009)