Main points of general meeting resolutions
The Board of Directors decided to pay a dividend of HUF 83 per share
The Board of Directors approved the election of Ferenc Berkesi as a member of the Audit Committee and the re-election of the Auditor
As in previous years accepted that the Company’s Board of Directors may purchase registered ordinary shares issued by ANY Security Printing Company PLC up to a maximum of 20% of the share capital until 19 October 2022
General meeting proposals
Invitation of Annual General Meeting 2021 – 17/03/2021
General Meeting Proposals 2021 – 19/03/2021
IFRS Financial Statement 2020 – 19/03/2021
IFRS Consolidated Financial Statement 2020– 19/03/2021
Remuneration Report 2020 – 19/03/2021
Supervisory Board Rules of Procedure 2021 – 19/03/2021
Annual General Meeting resolutions 2021 – 19/04/2021
Report on Corporate Governance 2020 – 29/04/2021