Category

AGM 2023

Resolutions

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2023_general-meeting---june-28--2023_en_1685088672/zwk20230628_or01e.pdf

Signed independent auditor’s report

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2023_general-meeting---june-28--2023_en_1685088672/Audit_Report_Zwack_IFRS_ENG_20230331.pdf

Proposed separate financial statements 2022/23 in pdf format

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2023_general-meeting---june-28--2023_en_1685088672/Zwack%20IFRS_20230331_ESEF_en.pdf

Advised direct PoA draft to the AGM

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2023_general-meeting---june-28--2023_en_1685088672/zwk20230607er03e.pdf

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

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2023_general-meeting---june-28--2023_en_1685088672/zwk20230607er02e.pdf

AGM Proposals

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2023_general-meeting---june-28--2023_en_1685088672/zwk20230607er01e.pdf

Invitation – supplemented agenda

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2023_general-meeting---june-28--2023_en_1685088672/zwk20230606er_01e.pdf

Invitation

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2023_general-meeting---june-28--2023_en_1685088672/zwk20230526or_01e.pdf