Considering the fact that mandate of the members of the Supervisory Board and the Audit Committee will expire on 31st May 2019, Company Council of ANY Security Printing Company Plc. proposed the employee members of the Supervisory Board to the Annual General Meeting, while the shareholders and the Board of Directors of the Company also [...]
The statement on remuneration of ANY Security Printing Company PLC
Annual General Meeting Proposals of ANY PLC for 2019
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 8th April 2019 at 13:00 p.m.
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 2019.
