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
Minutes of the Annual General Meeting 2025 – 15/05/2025
Invitation of Annual General Meeting 2025 – 07/03/2025
ANY General Meeting Proposals 2025 – 27/03/2025
ANY Remuneration Report 2024 – 27/03/2025
ANY Security Printing Company PLC Statutes 2024 – 27/03/2025
ANY Report on Corporate Governance 2024 – 27/03/2025
ANY Integrated Report 2024 – 27/03/2025
ANY Standalone Financial Audit Report 2024 – 27/03/2025
ANY Standalone CSRD_Limited Assurance Report 2024 – 27/03/2025
ANY Consolidated Financial Audit Report 2024 – 27/03/2025
ANY Consolidated CSRD Limited Assurance Report 2024 – 27/03/2025
ANY IFRS Consolidated and Separate Financial Statements 2024 – 27/03/2025
ANY General Meeting Resolutions 2025 – 17/04/2025