Közgyűlések – Zwack Unicum

25 June 2025
Annual General Meeting

Filter

22. May 2025.

Invitation

26 June 2024
Annual General Meeting

Filter

26. June 2024.

Resolutions

5. June 2024.

Signed independent auditor’s report

5. June 2024.

Proposed financial statements 2023/24 in pdf format

5. June 2024.

Advised direct PoA draft to the AGM

5. June 2024.

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

5. June 2024.

AGM Proposals

24. May 2024.

Invitation

28 JUNE 2023
Annual General Meeting

Filter

28. June 2023.

Resolutions

7. June 2023.

Signed independent auditor’s report

7. June 2023.

Proposed separate financial statements 2022/23 in pdf format

7. June 2023.

Advised direct PoA draft to the AGM

7. June 2023.

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

7. June 2023.

AGM Proposals

6. June 2023.

Invitation – supplemented agenda

26. May 2023.

Invitation

29 JUNE 2022
Annual General Meeting

Filter

29. June 2022.

Resolutions

7. June 2022.

Signed independent auditor’s report

7. June 2022.

Proposed separate financial statements 2021/22 in pdf format

7. June 2022.

Proposed separate financial statements 2021/22 in xhtml format

7. June 2022.

Advised direct PoA draft to the AGM

7. June 2022.

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

7. June 2022.

AGM Proposals

25. May 2022.

Invitation

30 JUNE 2021
Annual General Meeting

Filter

22. February 2021.

Minutes (30/06/2021 – Meeting of BoD)

28. January 2021.

Resolutions

6. January 2021.

Advised direct PoA draft to the EGM

6. January 2021.

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

6. January 2021.

AGM Proposals

16. December 2020.

Invitation

28 JANUARY 2021
Extraordinary General Meeting

Filter

AGM 2021-Extraordinary General Meeting

22. February 2021.

Minutes (28/01/2021 – Meeting of BoD)

28. January 2021.

Resolutions

6. January 2021.

Advised direct PoA draft to the EGM

6. January 2021.

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

6. January 2021.

EGM Proposals

16. December 2020.

Invitation

25 JUNE 2020
Annual General Meeting

Filter

13. July 2020.

Minutes (25/06/2020 – Meeting of BoD)

25. June 2020.

Resolutions

22. June 2020.

Zwack AGM 2020 will not be held!

17. June 2020.

Board of Directors of the Company will pass GM resolutions

4. June 2020.

Advised direct PoA draft to the AGM

4. June 2020.

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

4. June 2020.

AGM Proposals

20. May 2020.

Invitation