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Name and Registered Seat of the Company

Zwack Unicum Likőripari és Kereskedelmi Nyilvánosan Működő Részvénytársaság
1095 Budapest, Soroksári út 26.

Legal Status of the Company

Public Company Limited by Shares

Date of Incorporation

31.12.1992
The Company’s legal predecessor, Zwack Unicum Budapest Likőrgyár és Kereskedelmi Kft. was founded on 10 July 1989. The Company was transformed into a company limited by shares on 30 September 1992.
Incorporation No: 01-10-042048/92
Tax ID: 10795044-2-44

Number and Value of Shares Issued

Number Par value Type of share Currency
2 000 000 1 000 ordinary share Ft
35 000 1 000 redeemable liquidation preference share Ft
2 035 000 Total

Each ordinary share grants equal rights to their holders, while the redeemable liquidation preference shares do not grant voting rights.

Contacts

Zwack Unicum Plc.
1095 Budapest, Soroksári út 26.
Tel: +36 1 476 2300
Fax: +36 1 456 5222
www.zwackunicum.hu

Investor relations

Balázs Szűcs
Tel: +36 1 456 5218
Fax: +36 1 216 4981
E-mail: reszvenyesiroda@zwackunicum.hu

Event Date
Payment of dividend From July 26, 2023
Publication of the interim report about the first quarter of 2023/2024* August 3, 2023 10:00 a.m
Publication of the interim report about the first half year of 2023/2024* November 2, 2023, 10:00 a.m
Publication of the interim report about the first three quarters of 2023/2024* February 6, 2024 10:00 a.m
Publication of the report about the financial year 2023/2024* May 24, 2024 10:00 a.m
Annual General Meeting June 26, 2024
* not final dates

16 December 2020
Extraordinary General Meeting – January 28, 2021

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28. January 2021.

Resolutions

6. January 2021.

EGM Proposals

16. December 2020.

Invitation

Statutes

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2023/2024

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Previous years

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Quarterly reports 2022/2023

2022-2023. IV. quarterly report 26 May 2023 View PDF 2022-23. I-III. quarters interim management report 7…
26. May 2023.

Quarterly reports 2021/2022

2021-2022. IV. quarterly report 25 May 2022 View PDF 2021-22. I-III. quarters interim management report 3…
25. May 2022.

Quarterly reports 2020/2021

2020-2021. IV. quarterly report 26 May 2021 View PDF 2020-21. I-III. quarters interim management report 4…
26. May 2021.

Quarterly reports 2019/2020

2019-2020. IV. quarterly report 20 May 2020 View PDF 2019-20.I-III. quarters interim management report 3 February…
20. May 2020.

Quarterly reports 2018/2019

2018-2019. IV. quarterly report 22 May 2019 View PDF 2018-19.I-III. quarters interim management report 5 February…
22. May 2019.

Quarterly reports 2017/2018

2017-2018. IV. quarterly report 23 May 2018 View PDF 2017-18.I-III. quarters interim management report 5 February…
23. May 2018.

Quarterly reports 2016/2017

2016-2017. IV. quarterly report 24 May 2017 View PDF 2016-17.I-III. quarters interim management report 2 February…
24. May 2017.

Quarterly reports 2015/2016

2015-2016.IV. quarterly report 24 May 2016 View PDF 2015-16.I-III. quarters interim management report 3 February 2016…
24. May 2016.

Quarterly reports 2014/2015

2014-2015.IV. quarterly report 21 May 2015 View PDF 2014-15.I-III. quarters interim management report 5 February 2015…
21. May 2015.

2024/2025

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Dividend payment

1. July 2024.

Remuneration report

26. June 2024.

2023/2024

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Dividend payment

3. July 2023.

Remuneration report

28. June 2023.

Previous announcements

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2022/2023
Stock exchange announcements

Voting rights, registered capital 3 April 2023 View PDF Corporate events calendar 23 March 2023 View PDF…
3. April 2023.

2021/2022
Stock exchange announcements

Voting rights, registered capital 1 April 2022 View PDF Corporate events calendar 25 March 2022 View PDF…
1. April 2022.

2020/2021
Stock exchange announcements

Voting rights, registered capital 1 April 2021 View PDF Corporate events calendar 23 March 2021 View PDF…
1. April 2021.

2019/2020
Stock exchange announcements

Voting rights, registered capital 1 April 2020 View PDF Corporate events calendar 23 March 2020 View PDF…
1. April 2020.

2018/2019
Stock exchange announcements

Information on voting rights and the share capital of Zwack Unicum Plc 29 March 2019…
29. March 2019.

2017/2018
Stock exchange announcements

Corporate events calendar 29 March 2018 View PDF Information on voting rights and the share capital…
29. March 2018.

2016/2017
Stock exchange announcements

Corporate events calendar 24 April 2017 View PDF Information on voting rights and the share capital…
24. April 2017.

2015/2016
Stock exchange announcements

dr. Rudolf Kobatsch passed away at age 75 1 April 2016 View PDF Information on voting…
1. April 2016.

2014/2015
Stock exchange announcements

Corporate events calendar 31 Marc 2015 View PDF Information on voting rights attached to the shares…
31. March 2015.

Evaluation and remuneration

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Guidelines

26. June 2024.

Disclosure

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Guidelines

26. June 2024.

Insider trading

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Policy

26. June 2024.

Risk management

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Principles

26. June 2024.

Code of Conduct

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Zwack Code of Conduct

1. December 2019.

Information on data processing

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Transactions with related parties

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Diversa

26. April 2022.

Diageo

26. April 2022.