Annual reports

Annual Report 2022/2023 (pdf)

Annual Report 2022/2023 (pdf)

28. June 2023.
Independent auditor’s report

Independent auditor’s report

28. June 2023.

Quarterly reports

2023/2024 IV. quarterly report

2023/2024 IV. quarterly report

24. May 2024.
2023/2024 I-III. quarters interim management report

2023/2024 I-III. quarters interim management report

6. February 2024.
2023/2024 half-yearly report

2023/2024 half-yearly report

2. November 2023.
2023/2024 I. quarter interim management report

2023/2024 I. quarter interim management report

3. August 2023.

Stock exchange announcements

Corporate events calendar

Corporate events calendar

2. June 2025.
Voting rights, registered capital

Voting rights, registered capital

1. April 2025.
Voting rights, registered capital

Voting rights, registered capital

3. March 2025.
Voting rights, registered capital

Voting rights, registered capital

3. February 2025.
Personnel changes in the Management of Zwack Unicum Plc.

Personnel changes in the Management of Zwack Unicum Plc.

21. January 2025.
Voting rights, registered capital

Voting rights, registered capital

2. January 2025.
Personnel change in the Management of Zwack Unicum Plc.

Personnel change in the Management of Zwack Unicum Plc.

16. December 2024.
Voting rights, registered capital

Voting rights, registered capital

2. December 2024.
Voting rights, registered capital

Voting rights, registered capital

4. November 2024.
Voting rights, registered capital

Voting rights, registered capital

1. October 2024.
Voting rights, registered capital

Voting rights, registered capital

2. September 2024.
Voting rights, registered capital

Voting rights, registered capital

1. August 2024.
Dividend payment

Dividend payment

1. July 2024.
Voting rights, registered capital

Voting rights, registered capital

1. July 2024.
Remuneration report 2023/2024

Remuneration report 2023/2024

26. June 2024.
Voting rights, registered capital

Voting rights, registered capital

3. June 2024.
Voting rights, registered capital

Voting rights, registered capital

2. May 2024.

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 31, 2024
Publication of the interim report about the first quarter of 2023/2024* August 6, 2024 10:00 a.m
Publication of the interim report about the first half year of 2023/2024* November 5, 2024, 10:00 a.m
Publication of the interim report about the first three quarters of 2023/2024* February 4, 2025 10:00 a.m
Publication of the report about the financial year 2023/2024* May 22, 2025 10:00 a.m
Annual General Meeting June 25, 2025
* not final dates

26 June 2024
Annual General Meeting

Resolutions
26. June 2024.

Resolutions

Signed independent auditor’s report
5. June 2024.

Signed independent auditor’s report

Proposed financial statements 2023/24 in pdf format
5. June 2024.

Proposed financial statements 2023/24 in pdf format

Advised direct PoA draft to the AGM
5. June 2024.

Advised direct PoA draft to the AGM

Statement – based upon point a) of Subsection 3:272 (3) of the Civil Code
5. June 2024.

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

AGM Proposals
5. June 2024.

AGM Proposals

Invitation
24. May 2024.

Invitation

28 JUNE 2023
Annual General Meeting

Resolutions
28. June 2023.

Resolutions

Signed independent auditor’s report
7. June 2023.

Signed independent auditor’s report

Proposed separate financial statements 2022/23 in pdf format
7. June 2023.

Proposed separate financial statements 2022/23 in pdf format

Advised direct PoA draft to the AGM
7. June 2023.

Advised direct PoA draft to the AGM

Statement – based upon point a) of Subsection 3:272 (3) of the Civil Code
7. June 2023.

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

AGM Proposals
7. June 2023.

AGM Proposals

Invitation – supplemented agenda
6. June 2023.

Invitation – supplemented agenda

Invitation
26. May 2023.

Invitation

29 JUNE 2022
Annual General Meeting

Resolutions
29. June 2022.

Resolutions

Signed independent auditor’s report
7. June 2022.

Signed independent auditor’s report

Proposed separate financial statements 2021/22 in pdf format
7. June 2022.

Proposed separate financial statements 2021/22 in pdf format

Proposed separate financial statements 2021/22 in xhtml format
7. June 2022.

Proposed separate financial statements 2021/22 in xhtml format

Advised direct PoA draft to the AGM
7. June 2022.

Advised direct PoA draft to the AGM

Statement-based upon point a) of Subsection 3:272 (3) of the Civil Code
7. June 2022.

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

AGM Proposals
7. June 2022.

AGM Proposals

Invitation
25. May 2022.

Invitation

30 JUNE 2021
Annual General Meeting

Minutes (30/06/2021 – Meeting of BoD)
22. February 2021.

Minutes (30/06/2021 – Meeting of BoD)

Resolutions
28. January 2021.

Resolutions

Advised direct PoA draft to the EGM
6. January 2021.

Advised direct PoA draft to the EGM

Statement-based upon point a) of Subsection 3:272 (3) of the Civil Code
6. January 2021.

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

AGM Proposals
6. January 2021.

AGM Proposals

Invitation
16. December 2020.

Invitation

28 JANUARY 2021
Extraordinary General Meeting

Minutes (28/01/2021 – Meeting of BoD)
22. February 2021.

Minutes (28/01/2021 – Meeting of BoD)

Resolutions
28. January 2021.

Resolutions

Advised direct PoA draft to the EGM
6. January 2021.

Advised direct PoA draft to the EGM

Statement – based upon point a) of Subsection 3:272 (3) of the Civil Code
6. January 2021.

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

EGM Proposals
6. January 2021.

EGM Proposals

Invitation
16. December 2020.

Invitation

25 JUNE 2020
Annual General Meeting

Minutes (25/06/2020 – Meeting of BoD)
13. July 2020.

Minutes (25/06/2020 – Meeting of BoD)

Resolutions
25. June 2020.

Resolutions

Zwack AGM 2020 will not be held!
22. June 2020.

Zwack AGM 2020 will not be held!

Board of Directors of the Company will pass GM resolutions
17. June 2020.

Board of Directors of the Company will pass GM resolutions

Advised direct PoA draft to the AGM
4. June 2020.

Advised direct PoA draft to the AGM

Statement – based upon point a) of Subsection 3:272 (3) of the Civil Code
4. June 2020.

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

AGM Proposals
4. June 2020.

AGM Proposals

Invitation
20. May 2020.

Invitation

Statutes

Statutes of Zwack Unicum Plc.

Statutes of Zwack Unicum Plc.

25. June 2025.

ARCHIVES

Statutes in force between 26.06.2024-25.06.2025

Statutes in force between 26.06.2024-25.06.2025

26. June 2024.
Statutes in force between 28.06.2023-26.06.2024

Statutes in force between 28.06.2023-26.06.2024

28. June 2023.
Statutes in force between 29.06.2022-28.06.2023

Statutes in force between 29.06.2022-28.06.2023

29. June 2022.
Statutes in force between 30.06.2021-29.06.2022

Statutes in force between 30.06.2021-29.06.2022

30. June 2021.
Statutes in force between 25.06.2020-30.06.2021

Statutes in force between 25.06.2020-30.06.2021

25. June 2020.
Statutes in force between 26.06.2019-25.06.2020

Statutes in force between 26.06.2019-25.06.2020

26. June 2019.

2022/2023

Annual Report 2022/2023 (pdf)

Annual Report 2022/2023 (pdf)

28. June 2023.
Independent auditor’s report

Independent auditor’s report

28. June 2023.

2021/2022

Annual Report 2021/2022 (PDF)

Annual Report 2021/2022 (PDF)

29. June 2022.
Independent auditor’s report

Independent auditor’s report

29. June 2022.

Previous annual reports

Annual Report 2020/2021

Annual Report 2020/2021

30. June 2021.
Annual Report 2019/2020

Annual Report 2019/2020

25. June 2020.
Annual Report 2018/2019

Annual Report 2018/2019

26. June 2019.
Annual Report 2017/2018

Annual Report 2017/2018

27. June 2018.
Annual Report 2016/2017

Annual Report 2016/2017

29. June 2017.
Annual Report 2015/2016

Annual Report 2015/2016

30. June 2016.
Annual Report 2014/2015

Annual Report 2014/2015

26. June 2015.
Annual Report 2013/2014

Annual Report 2013/2014

26. June 2014.

2024/2025

2023/2024 IV. quarterly report

2023/2024 IV. quarterly report

24. May 2024.
2023/2024 I-III. quarters interim management report

2023/2024 I-III. quarters interim management report

6. February 2024.
2023/2024 half-yearly report

2023/2024 half-yearly report

2. November 2023.
2023/2024 I. quarter interim management report

2023/2024 I. quarter interim management report

3. August 2023.

2023/2024

2023/2024 IV. quarterly report

2023/2024 IV. quarterly report

24. May 2024.
2023/2024 I-III. quarters interim management report

2023/2024 I-III. quarters interim management report

6. February 2024.
2023/2024 half-yearly report

2023/2024 half-yearly report

2. November 2023.
2023/2024 I. quarter interim management report

2023/2024 I. quarter interim management report

3. August 2023.

2022/2023

2022/2023 IV. quarterly report

2022/2023 IV. quarterly report

26. May 2023.
2022/2023 I-III. quarters interim management report

2022/2023 I-III. quarters interim management report

7. February 2023.
2022/2023 half-yearly report

2022/2023 half-yearly report

8. November 2022.
2022/2023 I. quarter interim management report

2022/2023 I. quarter interim management report

9. August 2022.

2021/2022

2021/2022 IV. quarterly report

2021/2022 IV. quarterly report

25. May 2022.
2021/2022 I-III. quarters interim management report

2021/2022 I-III. quarters interim management report

3. February 2022.
2021/2022 half-yearly report

2021/2022 half-yearly report

9. November 2021.
2021/2022 I. quarter interim management report

2021/2022 I. quarter interim management report

5. August 2021.

2020/2021

2020/2021 IV. quarterly report

2020/2021 IV. quarterly report

26. May 2021.
2020/2021 I-III. quarters interim management report

2020/2021 I-III. quarters interim management report

4. February 2021.
2020/2021 half-yearly report

2020/2021 half-yearly report

5. November 2020.
2020/2021 I. quarter interim management report

2020/2021 I. quarter interim management report

6. August 2020.

2019/2020

2019/2020 IV. quarterly report

2019/2020 IV. quarterly report

20. May 2020.
2019/2020 I-III. quarters interim management report

2019/2020 I-III. quarters interim management report

3. February 2020.
2019/2020 half-yearly report

2019/2020 half-yearly report

7. November 2019.
2019/2020 I. quarter interim management report

2019/2020 I. quarter interim management report

6. August 2019.

2018/2019

2018/2019 IV. quarterly report

2018/2019 IV. quarterly report

22. May 2019.
2018/2019 I-III. quarters interim management report

2018/2019 I-III. quarters interim management report

5. February 2019.
2018/2019 half-yearly report

2018/2019 half-yearly report

6. November 2018.
2018/2019 I. quarter interim management report

2018/2019 I. quarter interim management report

2. August 2018.

2017/2018

2017/2018 IV. quarterly report

2017/2018 IV. quarterly report

23. May 2018.
2017/2018 I-III. quarters interim management report

2017/2018 I-III. quarters interim management report

5. February 2018.
2017/2018 half-yearly report (extended version)

2017/2018 half-yearly report (extended version)

18. December 2017.
2017/2018 half-yearly report

2017/2018 half-yearly report

7. November 2017.
2017/2018 I. quarter interim management report

2017/2018 I. quarter interim management report

3. August 2017.

2016/2017

2016/2017 IV. quarterly report

2016/2017 IV. quarterly report

24. May 2017.
2016/2017 I-III. quarters interim management report

2016/2017 I-III. quarters interim management report

2. February 2017.
2016/2017 half-yearly report

2016/2017 half-yearly report

3. November 2016.
2016/2017 I. quarter interim management report

2016/2017 I. quarter interim management report

8. August 2016.

2015/2016

2015/2016 IV. quarterly report

2015/2016 IV. quarterly report

24. May 2016.
2015/2016 I-III. quarters interim management report

2015/2016 I-III. quarters interim management report

3. February 2016.
2015/2016 half-yearly report

2015/2016 half-yearly report

3. November 2015.
2015/2016 I. quarter interim management report

2015/2016 I. quarter interim management report

4. August 2015.

2014/2015

2014/2015 IV. quarterly report

2014/2015 IV. quarterly report

21. May 2015.
2014/2015 I-III. quarters interim management report

2014/2015 I-III. quarters interim management report

5. February 2015.
2014/2015 half-yearly report

2014/2015 half-yearly report

4. November 2014.
2014/2015 I. quarter interim management report

2014/2015 I. quarter interim management report

5. August 2014.

2024/2025

Corporate events calendar

Corporate events calendar

2. June 2025.
Voting rights, registered capital

Voting rights, registered capital

1. April 2025.
Voting rights, registered capital

Voting rights, registered capital

3. March 2025.
Voting rights, registered capital

Voting rights, registered capital

3. February 2025.
Personnel changes in the Management of Zwack Unicum Plc.

Personnel changes in the Management of Zwack Unicum Plc.

21. January 2025.
Voting rights, registered capital

Voting rights, registered capital

2. January 2025.
Personnel change in the Management of Zwack Unicum Plc.

Personnel change in the Management of Zwack Unicum Plc.

16. December 2024.
Voting rights, registered capital

Voting rights, registered capital

2. December 2024.
Voting rights, registered capital

Voting rights, registered capital

4. November 2024.
Voting rights, registered capital

Voting rights, registered capital

1. October 2024.
Voting rights, registered capital

Voting rights, registered capital

2. September 2024.
Voting rights, registered capital

Voting rights, registered capital

1. August 2024.
Dividend payment

Dividend payment

1. July 2024.
Voting rights, registered capital

Voting rights, registered capital

1. July 2024.
Remuneration report 2023/2024

Remuneration report 2023/2024

26. June 2024.
Voting rights, registered capital

Voting rights, registered capital

3. June 2024.
Voting rights, registered capital

Voting rights, registered capital

2. May 2024.

2023/2024

Voting rights, registered capital

Voting rights, registered capital

2. April 2024.
Corporate events calendar

Corporate events calendar

26. March 2024.
Voting rights, registered capital

Voting rights, registered capital

1. March 2024.
Voting rights, registered capital

Voting rights, registered capital

1. February 2024.
Voting rights, registered capital

Voting rights, registered capital

2. January 2024.
Voting rights, registered capital

Voting rights, registered capital

1. December 2023.
Voting rights, registered capital

Voting rights, registered capital

2. November 2023.
Voting rights, registered capital

Voting rights, registered capital

2. October 2023.
Voting rights, registered capital

Voting rights, registered capital

31. August 2023.
Voting rights, registered capital

Voting rights, registered capital

1. August 2023.
Voting rights, registered capital

Voting rights, registered capital

3. July 2023.
Dividend payment

Dividend payment

3. July 2023.
Remuneration report

Remuneration report

28. June 2023.
Voting rights, registered capital

Voting rights, registered capital

1. June 2023.
Voting rights, registered capital

Voting rights, registered capital

2. May 2023.

Previous announcements

2022/2023
Stock exchange announcements

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

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

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

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

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

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

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

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

2014/2015
Stock exchange announcements

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

Reports about the Corporate Governance Recommendations of BSE

2025/2026 Statement about the BSE references

2025/2026 Statement about the BSE references

2. July 2026.
2024/2025 Statement about the BSE references

2024/2025 Statement about the BSE references

25. June 2025.
2023/2024 Statement about the BSE references

2023/2024 Statement about the BSE references

26. June 2024.
2022/2023 Statement about the BSE references

2022/2023 Statement about the BSE references

28. June 2023.
2021/2022 Statement about the BSE references

2021/2022 Statement about the BSE references

29. June 2022.
2020/2021 Statement about the BSE references

2020/2021 Statement about the BSE references

30. June 2021.
2019/2020 Statement about the BSE references

2019/2020 Statement about the BSE references

25. June 2020.
2018/2019 Statement about the BSE references

2018/2019 Statement about the BSE references

26. June 2019.

Board of Directors

Board of Directors of Zwack Unicum Plc.

Board of Directors of Zwack Unicum Plc.

2. July 2026.
Rules of operation of the Board of Directors

Rules of operation of the Board of Directors

26. May 2026.

Supervisory Board

Supervisory Board of Zwack Unicum Plc.

Supervisory Board of Zwack Unicum Plc.

2. July 2026.
Rules of operation of the Supervisory Board

Rules of operation of the Supervisory Board

2. July 2026.

Audit Board

Audit Committee of Zwack Unicum Plc.

Audit Committee of Zwack Unicum Plc.

2. July 2026.
Rules of operation of the Audit Board

Rules of operation of the Audit Board

26. May 2026.

Management

Management of Zwack Unicum Plc

Management of Zwack Unicum Plc

8. September 2025.

Evaluation and remuneration

Guidelines

Guidelines

25. June 2025.
Remuneration policy 2024-2028

Remuneration policy 2024-2028

26. June 2024.
Remuneration policy 2020-2024

Remuneration policy 2020-2024

25. June 2020.

Disclosure

Guidelines

Guidelines

26. June 2024.

Insider trading

Policy

Policy

26. June 2024.

Risk management

Principles

Principles

25. June 2025.

Code of Conduct

Zwack Code of Conduct

Zwack Code of Conduct

3. February 2026.

Information on data processing

Information on data processing for investors

Information on data processing for investors

1. October 2020.

Transactions with related parties

Diageo

Diageo

2. February 2026.
Diversa

Diversa

2. February 2026.
MIP

MIP

2. February 2026.