General Meetings - Danubius Hotels Group - Hotels in Hungary, Czech Republic, Slovakia, Romania, UK

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History of the Company

Corporate Governance

Shareholders' Structure

Trading on the Budapest Stock Exchange

Financial Reports

General Meetings

General Meetings

General Meetings

2012 General Meetings

2011 General Meetings
18 April 2011	Resolutions of the 2011 Annual General Meeting	32 kB
25 March 2011	Proposals of the AGM to be held on 18 April 2011	1.2 MB
18 March 2011	Invitation to the Annual General Meeting to be held on 18th April 2011	78 kB

2010 General Meetings
22 April 2010	Resolutions of the 2010 Annual General Meeting	134 kB
31 March 2010	Proposals of the AGM to be held on 22 April 2010	1.9 MB
22 March 2010	Invitation to the Annual General Meeting of 2010 to be held on 22nd April 2010	120 kB

2009 General Meetings
27 April 2009	Resolutions of the Annual General Meeting held on 27th April 2009	111.71 kB
9 April 2009	Documents for the AGM to be held on 27 April 2009	662.29 kB
27 March 2009	Invitation to the Annual General Meeting of 2009	117.75 kB

2008 General Meetings
24 April 2008	Resolutions of the Annual General Meeting held on 24 April 2008	133.42 kB
9 April 2008	Documents for the AGM to be held on 24 April 2008	867.54 kB
25 March 2008	Invitation for the Annual General Meeting of 2008	106.94 kB

2007 General Meetings
26 April 2007	Resolutions of the Annual General Meeting held on 26 April 2007	128.42 kB
24 April 2007	Shareholders' structure based on the shareholders verification made for the AGM to be held on 26 April 2007	171.18 kB
11 April 2007	Documents for the AGM to be held on 26 April 2007	1.3 MB
23 March 2007	Invitation for the Annual General Meeting of 2007	144.94 kB

2006 General Meetings
24 April 2006	Resolutions of the Annual General Meeting held on 24 April 2006	151.43 kB
21 April 2006	Shareholders' structure based on the Book of Shares prepared for the AGM to be held on 24 April 2006	181.01 kB
12 April 2006	Documents for the AGM to be held on 24 April 2006	885.73 kB
12 April 2006	Modification of the place of the AGM	104.89 kB
23 March 2006	Invitation for the Annual General Meeting of 2006	141.7 kB

2005 General Meetings
21 April 2005	Resolutions of the Annual General Meeting held on 21 April 2005	134.32 kB
4 April 2005	Documents for the AGM to be held on 21 April 2005	1.03 MB
21 March 2005	Invitation for the Annual General Meeting of 2005	142.91 kB

2004 General Meetings
28 April 2004	Resolutions of the Annual General Meeting held on 28 April 2004	64 kB
5 April 2004	Documents for the AGM to be held on 28 April 2004	824.5 kB
26 March 2004	Invitation for the Annual General Meeting of 2004	67 kB

2003 General Meetings
23 April 2003	Resolution of the Annual General Meeting held on 23 April 2003 and the availability of the Annual Report	42.5 kB
1 April 2003	Documents for the AGM to be held on 23 April 2003	809 kB
21 March 2003	Invitation for the Annual General Meeting of 2003	84 kB

2002 General Meetings
24 April 2002	Resolutions of the AGM held on 24 April 2002	28.5 kB

2001 General Meetings
27 April 2001	Resolutions of the AGM held on 27 April 2001	24.5 kB

2000 General Meetings
27 April 2000	Resolutions of the AGM held on 27 April 2000	31.5 kB