Main points of general meeting resolutions

  • The proposal of the Board of Directors has been accepted by AGM and DPS HUF 163 has been approved.

  • 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 12 October 2023

General meeting proposals

Invitation of Annual General Meeting 2022 – 11/03/2022

ANY General Meeting Proposals 2022 – 11/03/2022

ANY Consolidated IFRS Financial Statement 2021 – 11/03/2022

ANY IFRS Consolidated Financial Statement Independent Auditors Report 2021 – 11/03/2022

ANY IFRS Financial Statement 2021 – 11/03/2022

ANY IFRS Parent Company Financial Statement Independent Auditors Report 2021 – 11/03/2022

ANY Report on Corporate Governance 2021 – 29/04/2022

ANY Remuneration Report 2021 – 11/03/2022

ANY Announcement AGM resolutions 2022 – 12/04/2022

ANY Minutes of the AGM 2022 – 17/05/2022

General meetings archive

General meetings archive 2021
General meetings archive 2020
General meetings archive 2019
General meetings archive 2018
General meetings archive 2017
General meetings archive 2016
General meetings archive 2015
General meetings archive 2014
General meetings archive 2013
General meetings archive 2012
General meetings archive 2011