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AGM 2021-Extraordinary General Meeting

Minutes (28/01/2021 – Meeting of BoD)

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2021_extraordinary-general-meeting---january-28--2021_en_1608111978/zwk20210222_er01e.pdf

Resolutions

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2021_extraordinary-general-meeting---january-28--2021_en_1608111978/zwk20210128_er01e.pdf

Advised direct PoA draft to the EGM

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2021_extraordinary-general-meeting---january-28--2021_en_1608111978/zwk20210106er04e.pdf

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

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2021_extraordinary-general-meeting---january-28--2021_en_1608111978/zwk20210106er03e.pdf

EGM Proposals

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2021_extraordinary-general-meeting---january-28--2021_en_1608111978/zwk20210106er02e.pdf

Invitation

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2021_extraordinary-general-meeting---january-28--2021_en_1608111978/zwk20201216er_01e.pdf