Category

AGM 2024

Resolutions

https://zwackunicum.hu/wp-content/uploads/2024/06/zwk20240626_or01e.pdf

Signed independent auditor’s report

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2024_general-meeting---june-26--2024_en_1716538265/Audit_Report_Zwack_IFRS_ENG_20240331.pdf

Proposed financial statements 2023/24 in pdf format

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2024_general-meeting---june-26--2024_en_1716538265/Zwack%20IFRS_20240331_ESEF_en.pdf

Advised direct PoA draft to the AGM

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2024_general-meeting---june-26--2024_en_1716538265/zwk20240605er03e.pdf

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

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2024_general-meeting---june-26--2024_en_1716538265/zwk20240605er02e.pdf

AGM Proposals

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2024_general-meeting---june-26--2024_en_1716538265/zwk20240605er01e.pdf

Invitation

https://zwackunicum.hu/files/befektetoknek_kozgyulesek_2024_general-meeting---june-26--2024_en_1716538265/zwk20240524or_01e.pdf