Main points of general meeting resolutions (2023)

  • The proposal of the Board of Directors has been accepted by AGM and DPS HUF 156 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 14 October 2024

General meeting proposals

Invitation of Annual General Meeting 2023 – 10/03/2023

ANY General Meeting Proposals 2023 – 23/03/2023

ANY IFRS Consolidated Financial Statement 2022 – 23/03/2023

ANY IFRS Financial Statement 2022 – 23/03/2023

ANY Audit Report 2022 Consolidated Annual Financial Statements – 23/03/2023

ANY Audit Report 2022 Annual Financial Statements – 23/03/2023

ANY Remuneration report 2022 – 23/03/2023

ANY Report on Corporate Governance 2022 – 28/04/2023

ANY AGM resolutions 2023 – 14/04/2023

ANY Minutes of the AGM 2023 – 15/05/2023

General meetings archive

General meetings archive 2022
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