{"id":416460,"date":"2013-03-01T15:10:53","date_gmt":"2013-03-01T14:10:53","guid":{"rendered":"http:\/\/www.any.hu\/?p=416460"},"modified":"2013-03-01T15:10:53","modified_gmt":"2013-03-01T14:10:53","slug":"resolutions-of-any-security-printing-company-plc-extraordinary-general-meeting","status":"publish","type":"post","link":"https:\/\/www.any.hu\/en\/resolutions-of-any-security-printing-company-plc-extraordinary-general-meeting\/","title":{"rendered":"Resolutions of ANY Security Printing Company PLC Extraordinary General Meeting,"},"content":{"rendered":"

ANY Security Printing Company PLC kindly advises all the stakeholders about having the Extraordinary General Meeting held on 1 March 2013, on which the following resolutions were accepted:\u00a0<\/em><\/strong><\/p>\n

1\/2013.(03.01.) EGM Resolution:<\/em><\/strong><\/p>\n

The General Meeting elected Dr. Anett Erd\u0151s as the Chairman of the Annual General Meeting in accordance with the Statutes paragraph 10.8, L\u00e1szl\u00f3 Balla as court reporter, Erzs\u00e9bet Rupp and Andr\u00e1s Loncs\u00e1k as attestors of the minutes, P\u00e9tern\u00e9 Somorjai and Bal\u00e1zs Pfalzgr\u00e1f as the members of the poll committee.\u00a0<\/p>\n

(The General Meeting accepted the resolution with the following votes:<\/em><\/p>\n

8.256.443 <\/em>yes, 0 no, 0 abstention.)<\/em><\/p>\n

<\/em>\u00a0<\/p>\n

\u00a02\/2013.(03.01.) EGM Resolution:<\/em><\/strong><\/p>\n

General Meeting elects Deloitte K\u00f6nyvvizsg\u00e1l\u00f3 \u00e9s Tan\u00e1csad\u00f3 Kft. (1068 Budapest, D\u00f3zsa Gy. \u00fat 84\/c., MKVK no.: 000083) as the Auditor from 1 March 2013 to 31 May 2013 in a way that the proceeding accountant is Korn\u00e9l Bodor (mother\u2019s name: Gy\u00f3csi M\u00e1ria, MKVK no.: 005343) 1124 Budapest, Ver\u00e9b u. 4.\u00a0<\/p>\n

(The General Meeting accepted the resolution with the following votes:<\/em><\/p>\n

8.256.443 <\/em>yes, 0 no, 0 abstention.)<\/em><\/p>\n

 <\/p>\n

Budapest, 1st March, 2013<\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/p>\n

G\u00e1bor Zs\u00e1mboki<\/strong><\/p>\n

Chief Executive Officer<\/strong><\/p>\n

ANY Security Printing Company PLC<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

ANY Security Printing Company PLC kindly advises all the stakeholders about having the Extraordinary General Meeting held on 1 March 2013, on which the following resolutions were accepted:\u00a0 1\/2013.(03.01.) EGM Resolution: The General Meeting elected Dr. Anett Erd\u0151s as the Chairman of the Annual General Meeting in accordance with the Statutes paragraph 10.8, L\u00e1szl\u00f3 Balla […]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"categories":[9],"tags":[],"yoast_head":"\nResolutions of ANY Security Printing Company PLC Extraordinary General Meeting, - ANY Security Printing Company<\/title>\n<meta name=\"description\" content=\"ANY Security Printing Company PLC kindly advises all the stakeholders about having the Extraordinary General Meeting held on 1 March 2013, on which the\" \/>\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\/resolutions-of-any-security-printing-company-plc-extraordinary-general-meeting\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Resolutions of ANY Security Printing Company PLC Extraordinary General Meeting, - 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