Category

AGM 2022

Resolutions

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2022_general-meeting---june-29--2022_en_1653466292/zwk20220629_or01e.pdf

Signed independent auditor’s report

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2022_general-meeting---june-29--2022_en_1653466292/Auditor_Report_Zwack_IFRS_ENG_2022.03.31.pdf

Proposed separate financial statements 2021/22 in pdf format

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2022_general-meeting---june-29--2022_en_1653466292/Zwack%20IFRS_20220331_ESEF_en.pdf

Proposed separate financial statements 2021/22 in xhtml format

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2022_general-meeting---june-29--2022_en_1653466292/2138003326LXAD58SW93-20220331_EN.zip

Advised direct PoA draft to the AGM

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2022_general-meeting---june-29--2022_en_1653466292/zwk20220607er03e.pdf

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

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2022_general-meeting---june-29--2022_en_1653466292/zwk20220607er02e.pdf

AGM Proposals

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2022_general-meeting---june-29--2022_en_1653466292/zwk20220607er01e.pdf

Invitation

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2022_general-meeting---june-29--2022_en_1653466292/zwk20220525or_01e.pdf