AGM Proposals 2020
Annual General Meeting Proposals of ANY PLC for 2020
Annual General Meeting Proposals of ANY PLC for 2020
Notice is hereby given to the shareholders of ANY Security Printing Company PLC (1102 Budapest, Halom u. 5.) (the “Company”) that the Company’s Annual General Meeting will be held at Company’s registered office (H-1102 Budapest, Halom u. 5.) on 16th April 2020 at 13:00 p.m.
Sales and net profit of ANY Security Printing Company increased by 12 % in 2019. Earning per share (EPS) is HUF 89. The Corporation’s Board of Directors made a resolution to recommend the General Meeting that the whole profit will be paid as dividend. Sales of ANY Security Printing Company amounted to HUF 34.1 billion [...]
ANY Security Printing Company PLC meeting the rules set in Clause 54 (9) of Act No. CXX/2001 on capital markets, hereby publishes the number of voting rights attached to its shares and the share capital as at 28th February 2020.
The Board of Directors of ANY Security Printing Company learned with deep regret and sorrow that Dr. Tamás Sárközy professor passed away at the age of 80. Dr. Tamás Sárközy was the Chairman of the Supervisory Board of the Company and the member of the Audit Committee from 2007 to his death. It was a [...]