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AGM 2020

Minutes (25/06/2020 – Meeting of BoD)

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2020_general-meeting---june-25--2020_en_1589977047/zwk20200713or01e.pdf

Resolutions

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2020_general-meeting---june-25--2020_en_1589977047/zwk20200625_or01e.pdf

Zwack AGM 2020 will not be held!

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2020_general-meeting---june-25--2020_en_1589977047/zwk20200622_er01e.pdf

Board of Directors of the Company will pass GM resolutions

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2020_general-meeting---june-25--2020_en_1589977047/zwk20200617_er01e.pdf

Advised direct PoA draft to the AGM

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2020_general-meeting---june-25--2020_en_1589977047/zwk20200604or03e.pdf

Statement – based upon point a) of Subsection 3:272 (3) of the Civil Code

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2020_general-meeting---june-25--2020_en_1589977047/zwk20200604or02e.pdf

AGM Proposals

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2020_general-meeting---june-25--2020_en_1589977047/zwk20200604or01e.pdf

Invitation

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2020_general-meeting---june-25--2020_en_1589977047/zwk20200520or_01e.pdf