Category

AGM 2021

Minutes (30/06/2021 – Meeting of BoD)

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2021_general-meeting---june-30--2021_en_1622013394/zwk20210726_er01e.pdf

Resolutions

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2021_general-meeting---june-30--2021_en_1622013394/zwk20210630_er01e.pdf

Advised direct PoA draft to the EGM

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2021_general-meeting---june-30--2021_en_1622013394/zwk20210608er03e.pdf

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

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2021_general-meeting---june-30--2021_en_1622013394/zwk20210608er02e.pdf

AGM Proposals

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2021_general-meeting---june-30--2021_en_1622013394/zwk20210608er01e.pdf

Invitation

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2021_general-meeting---june-30--2021_en_1622013394/zwk20210526or_01e.pdf