{"id":562,"date":"2017-05-13T13:58:33","date_gmt":"2017-05-13T13:58:33","guid":{"rendered":"http:\/\/www.any.hu\/?page_id=562\/"},"modified":"2026-03-25T19:14:53","modified_gmt":"2026-03-25T19:14:53","slug":"shareholders-meetings","status":"publish","type":"page","link":"https:\/\/www.any.hu\/en\/investors\/shareholders-meetings\/","title":{"rendered":"Shareholders&#8217; Meetings"},"content":{"rendered":"<p><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"background-color: rgba(255,255,255,0);background-position: left top;background-repeat: no-repeat;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;margin-bottom: 0px;margin-top: 0px;border-width: 0px 0px 0px 0px;border-color:#eae9e9;border-style:solid;\" ><div class=\"fusion-builder-row fusion-row\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_3 1_3 fusion-one-third fusion-column-first\" style=\"width:30.6666%; margin-right: 4%;margin-top:0px;margin-bottom:30px;\"><div class=\"fusion-column-wrapper fusion-flex-column-wrapper-legacy\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><style type=\"text\/css\"><\/style><div class=\"fusion-title title fusion-title-1 fusion-sep-none fusion-title-text fusion-title-size-two\" style=\"margin-top:0px;margin-right:0px;margin-bottom:20px;margin-left:0px;\"><h2 class=\"title-heading-left fusion-responsive-typography-calculated\" style=\"margin:0;--fontSize:26;line-height:1.5;\">Main points of general meeting resolutions (2025)<\/h2><\/div><ul class=\"fusion-checklist fusion-checklist-1\" style=\"font-size:13px;line-height:22.1px;\"><li class=\"fusion-li-item\"><span style=\"background-color:#168e30;font-size:11.44px;height:22.1px;width:22.1px;margin-right:9.1px;\" class=\"icon-wrapper circle-yes\"><i class=\"fusion-li-icon fa-check fas\" style=\"color:#ffffff;\" aria-hidden=\"true\"><\/i><\/span><div class=\"fusion-li-item-content\" style=\"margin-left:31.2px;\">\n<p>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.<\/p>\n<\/div><\/li><\/ul><div class=\"fusion-clearfix\"><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion_builder_column_1_3 1_3 fusion-one-third\" style=\"width:30.6666%; margin-right: 4%;margin-top:0px;margin-bottom:30px;\"><div class=\"fusion-column-wrapper fusion-flex-column-wrapper-legacy\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><style type=\"text\/css\"><\/style><div class=\"fusion-title title fusion-title-2 fusion-sep-none fusion-title-text fusion-title-size-two\" style=\"margin-top:0px;margin-right:0px;margin-bottom:20px;margin-left:0px;\"><h2 class=\"title-heading-left fusion-responsive-typography-calculated\" style=\"margin:0;--fontSize:26;line-height:1.5;\">General meeting proposals<\/h2><\/div><div class=\"fusion-text fusion-text-1\"><p><a href=\"https:\/\/www.any.hu\/wp-content\/files_mf\/1773248322ANY_AGMInvitation_2026.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Invitation of Annual General Meeting 2026<\/a> \u2013 11\/03\/2026<\/p>\n<p><a href=\"https:\/\/www.any.hu\/wp-content\/files_mf\/1743110238ANY_GeneralMeetingProposals_2025.pdf\" target=\"_blank\" rel=\"noopener\">ANY General Meeting Proposals 2026<\/a> \u2013 25\/03\/2026<\/p>\n<p><a href=\"https:\/\/www.any.hu\/wp-content\/files_mf\/1774462365Agendaitemno.8._ANY_RemunerationReport_2025.pdf\" target=\"_blank\" rel=\"noopener\">ANY Remuneration Report 2025<\/a> \u2013 25\/03\/2026<\/p>\n<p><a href=\"https:\/\/www.any.hu\/wp-content\/files_mf\/1774462322Agendaitemno.7._ANY_ReportonCorporateGovernance_2025.pdf\" target=\"_blank\" rel=\"noopener\">ANY Report on Corporate Governance 2025<\/a> \u2013 25\/03\/2026<\/p>\n<p><a href=\"https:\/\/www.any.hu\/wp-content\/files_mf\/1774462016Agendaitemno.1._ANY_Integratedreport_2025.pdf\" target=\"_blank\" rel=\"noopener\">ANY Integrated Report 2025<\/a> \u2013 25\/03\/2026<\/p>\n<p><a href=\"https:\/\/www.any.hu\/wp-content\/files_mf\/1774462271Agendaitemno.5._ANY_standalone_financial_AuditReport.pdf\" target=\"_blank\" rel=\"noopener\">ANY Standalone Financial Audit Report 2025<\/a> \u2013 25\/03\/2026<\/p>\n<p><a href=\"https:\/\/www.any.hu\/wp-content\/files_mf\/1774462132Agendaitemno.5._ANY_consolidated_financial_AuditReport.pdf\" target=\"_blank\" rel=\"noopener\">ANY Consolidated Financial Audit Report 2025<\/a> \u2013 25\/03\/2026<\/p>\n<p><a href=\"https:\/\/www.any.hu\/wp-content\/files_mf\/1774462057Agendaitemno.5._ANY_consolidated_CSRD_LimitedAssuranceReport.pdf\" target=\"_blank\" rel=\"noopener\">ANY Consolidated CSRD Limited Assurance Report 2025<\/a> \u2013 25\/03\/2026<\/p>\n<p><a href=\"https:\/\/www.any.hu\/wp-content\/files_mf\/1774462402529900YYR637SPJ0JR59202512311en.zip\" target=\"_blank\" rel=\"noopener\">ANY IFRS Consolidated and Separate Financial Statements 2025<\/a> \u2013 25\/03\/2026<\/p>\n<\/div><div class=\"fusion-clearfix\"><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-2 fusion_builder_column_1_3 1_3 fusion-one-third fusion-column-last\" style=\"width:30.6666%;margin-top:0px;margin-bottom:30px;\"><div class=\"fusion-column-wrapper fusion-flex-column-wrapper-legacy\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><style type=\"text\/css\"><\/style><div class=\"fusion-title title fusion-title-3 fusion-sep-none fusion-title-text fusion-title-size-two\" style=\"margin-top:0px;margin-right:0px;margin-bottom:20px;margin-left:0px;\"><h2 class=\"title-heading-left fusion-responsive-typography-calculated\" style=\"margin:0;--fontSize:26;line-height:1.5;\">General meetings archive<\/h2><\/div><div class=\"fusion-text fusion-text-2\"><p><a href=\"https:\/\/www.any.hu\/en\/general-meetings-archive-2025\/\">General meetings archive 2025<\/a><\/p>\n<p><a href=\"https:\/\/www.any.hu\/en\/general-meetings-archive-2024\/\">General meetings archive 2024<\/a><\/p>\n<p><a href=\"https:\/\/www.any.hu\/en\/general-meetings-archive-2023\/\" target=\"_blank\" rel=\"noopener\">General meetings archive 2023<\/a><\/p>\n<p><a href=\"https:\/\/www.any.hu\/en\/general-meetings-archive-2022\/\" target=\"_blank\" rel=\"noopener\">General meetings archive 2022<\/a><\/p>\n<p><a href=\"https:\/\/www.any.hu\/en\/general-meetings-archive-2021\/\" target=\"_blank\" rel=\"noopener\">General meetings archive 2021<\/a><\/p>\n<p><a href=\"https:\/\/www.any.hu\/en\/general-meetings-archive-2020\/\" target=\"_blank\" rel=\"noopener\">General meetings archive 2020<\/a><\/p>\n<p><a href=\"https:\/\/www.any.hu\/en\/general-meetings-archive-2019\/\" target=\"_blank\" rel=\"noopener noreferrer\">General meetings archive 2019<\/a><\/p>\n<p><a href=\"https:\/\/www.any.hu\/en\/investors\/shareholders-meetings\/general-meetings-archive-2018\/\" target=\"_blank\" rel=\"noopener noreferrer\">General meetings archive 2018<\/a><\/p>\n<p><a href=\"https:\/\/www.any.hu\/en\/investors\/shareholders-meetings\/general-meetings-archive-2017\/\" target=\"_blank\" rel=\"noopener noreferrer\">General meetings archive 2017<\/a><a href=\"\/en\/investors\/shareholders-meetings\/general-meetings-archive-2016\/\"><br \/>\n<\/a><\/p>\n<p><a href=\"\/en\/investors\/shareholders-meetings\/general-meetings-archive-2016\/\">General meetings archive 2016<\/a><\/p>\n<p><a href=\"\/en\/investors\/shareholders-meetings\/general-meetings-archive-2015\/\">General meetings archive 2015<\/a><\/p>\n<\/div><div class=\"fusion-clearfix\"><\/div><\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-2 nonhundred-percent-fullwidth non-hundred-percent-height-scrolling fusion-no-small-visibility\" style=\"background-color: rgba(255,255,255,0);background-position: center center;background-repeat: no-repeat;padding-top:500px;padding-right:0px;padding-bottom:20px;padding-left:0px;margin-bottom: 0px;margin-top: 0px;border-width: 0px 0px 0px 0px;border-color:#eae9e9;border-style:solid;\" ><div class=\"fusion-builder-row fusion-row\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-3 fusion_builder_column_1_1 1_1 fusion-one-full fusion-column-first fusion-column-last\" style=\"margin-top:0px;margin-bottom:30px;\"><div class=\"fusion-column-wrapper fusion-flex-column-wrapper-legacy\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><div class=\"fusion-clearfix\"><\/div><\/div><\/div><\/div><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":2,"featured_media":0,"parent":554,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Shareholders&#039; Meetings - ANY Security Printing Company<\/title>\n<meta name=\"description\" content=\"General meeting proposals, the main points of general meeting proposals, and general meetings archive - ANY Security Printing Company\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.any.hu\/en\/investors\/shareholders-meetings\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" 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