Company's boards and management

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.