Main points of general meeting resolutions (2025)
The AGM of ANY Security Printing Company PLC has approved HUF 450 dividendper share, accepting the original proposal of the Board of Directors. Date of dividend payment is July 15, 2025.
General meeting proposals
Invitation of Annual General Meeting 2026 – 11/03/2026
ANY General Meeting Proposals 2026 – 25/03/2026
ANY Remuneration Report 2025 – 25/03/2026
ANY Report on Corporate Governance 2025 – 25/03/2026
ANY Integrated Report 2025 – 25/03/2026
ANY Standalone Financial Audit Report 2025 – 25/03/2026
ANY Consolidated Financial Audit Report 2025 – 25/03/2026
ANY Consolidated CSRD Limited Assurance Report 2025 – 25/03/2026
ANY IFRS Consolidated and Separate Financial Statements 2025 – 25/03/2026