Category

Közgyűlés 2024

Resolution

https://zwackunicum.hu/wp-content/uploads/2024/07/zwk20240724_er01h.pdf

Határozatok

https://zwackunicum.hu/wp-content/uploads/2024/06/zwk20240626_or01h.pdf

Signed independent auditor s report

https://zwackunicum.hu/wp-content/uploads/2024/06/KonyvvizsgaloiJelentes_Zwack_IFRS_HUN_20240331.pdf

Proposed financial statements 2023/24 in pdf format

https://zwackunicum.hu/wp-content/uploads/2024/06/Zwack-IFRS_20240331_ESEF_hu.pdf

Proposed financial statements 2023/24 in pdf format

https://zwackunicum.hu/wp-content/uploads/2024/06/2138003326LXAD58SW93-2024-03-31-hu.zip

Advised direct PoA draft to the AGM

https://zwackunicum.hu/wp-content/uploads/2024/06/zwk20240605er03h.pdf

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

https://zwackunicum.hu/wp-content/uploads/2024/06/zwk20240605er02h.pdf

AGM Proposals

https://zwackunicum.hu/wp-content/uploads/2024/06/zwk20240605er01h.pdf

Invitation

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