Report on Corporate Governance 30/04/2020
ANY Security Printing Company Public Limited Company By Shares declares as set forth below and provides the following information regarding corporate governance of the Company.
Number of voting rights, share capital at ANY Security Printing Company PLC 30/04/2020
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 30th April 2020.
Change in the senior officers
ANY Security Printing Company Plc. hereby meets the extraordinary disclosure requirements pursuant to section 55.§ Act CXX of 2001 on the Capital Market and as well as to item 2.5. of Annex 4 of the 24/2008. (VIII.15.) Regulation of the Hungarian Ministry of Finance.
Earnings per share are HUF 89
The Board of Directors of ANY Security Printing Company PLC on the Board Meeting, which was held today, made its decisions regarding the resolutions of the General Meeting, according to the Government Regulation 102/2020 (IV.10.) entered into force on 10th April, 2020 in connection with the Coronavirus Epidemic (COVID-19). The Board of Directors based on [...]
Amendment of AGM proposals (Item No. 8)
Pursuant to the relevant provisions of Act No. LXVII of 2019 on encouraging long-term shareholder engagement and amendments of further regulations for harmonization purposes, ANY Biztonsági Nyomda Nyrt. hereby introduces the following remuneration policy.