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