{"id":4984,"date":"2024-06-19T06:37:05","date_gmt":"2024-06-19T06:37:05","guid":{"rendered":"https:\/\/zwackunicum.hu\/?page_id=4984"},"modified":"2026-05-27T09:27:35","modified_gmt":"2026-05-27T08:27:35","slug":"kozgyulesek","status":"publish","type":"page","link":"https:\/\/zwackunicum.hu\/en\/befektetoknek\/kozgyulesek\/","title":{"rendered":"AGM"},"content":{"rendered":"
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2 July 2026
\nAnnual General Meeting<\/h3>\n\t<\/div>\n<\/div>\n\n\n\n

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AGM 2026<\/a><\/div><\/div>
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11. June 2026.<\/span><\/span>

Signed independent auditor’s report<\/span><\/a><\/h3>
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11. June 2026.<\/span><\/span>

Proposed financial statements 2025\/26 in pdf format<\/span><\/a><\/h3>
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11. June 2026.<\/span><\/span>

Advised direct PoA draft to the AGM<\/span><\/a><\/h3>
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11. June 2026.<\/span><\/span>

Statement – based upon point a) of Subsection 3:272 (3) of the Civil Code<\/span><\/a><\/h3>
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11. June 2026.<\/span><\/span>

AGM Proposals<\/span><\/a><\/h3>
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27. May 2026.<\/span><\/span>

Invitation<\/span><\/a><\/h3>
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25 June 2025
\nAnnual General Meeting<\/h3>\n\t<\/div>\n<\/div>\n\n\n\n

Filter<\/h4>
AGM 2025<\/a><\/div><\/div>
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25. June 2025.<\/span><\/span>

Resolutions<\/span><\/a><\/h3>
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4. June 2025.<\/span><\/span>

Signed independent auditor’s report<\/span><\/a><\/h3>
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4. June 2025.<\/span><\/span>

Proposed financial statements 2024\/25 in pdf format<\/span><\/a><\/h3>
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4. June 2025.<\/span><\/span>

Advised direct PoA draft to the AGM<\/span><\/a><\/h3>
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4. June 2025.<\/span><\/span>

Statement – based upon point a) of Subsection 3:272 (3) of the Civil Code<\/span><\/a><\/h3>
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4. June 2025.<\/span><\/span>

AGM Proposals<\/span><\/a><\/h3>
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22. May 2025.<\/span><\/span>

Invitation<\/span><\/a><\/h3>
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26 June 2024
\nAnnual General Meeting<\/h3>\n\t<\/div>\n<\/div>\n\n\n\n

Filter<\/h4>
AGM 2024<\/a><\/div><\/div>
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26. June 2024.<\/span><\/span>

Resolutions<\/span><\/a><\/h3>
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5. June 2024.<\/span><\/span>

Signed independent auditor’s report<\/span><\/a><\/h3>
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5. June 2024.<\/span><\/span>

Proposed financial statements 2023\/24 in pdf format<\/span><\/a><\/h3>
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5. June 2024.<\/span><\/span>

Advised direct PoA draft to the AGM<\/span><\/a><\/h3>
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5. June 2024.<\/span><\/span>

Statement – based upon point a) of Subsection 3:272 (3) of the Civil Code<\/span><\/a><\/h3>
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5. June 2024.<\/span><\/span>

AGM Proposals<\/span><\/a><\/h3>
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24. May 2024.<\/span><\/span>

Invitation<\/span><\/a><\/h3>
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28 JUNE 2023
\nAnnual General Meeting<\/h3>\n\t<\/div>\n<\/div>\n\n\n\n

Filter<\/h4>
AGM 2023<\/a><\/div><\/div>
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28. June 2023.<\/span><\/span>

Resolutions<\/span><\/a><\/h3>
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7. June 2023.<\/span><\/span>

Signed independent auditor’s report<\/span><\/a><\/h3>
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7. June 2023.<\/span><\/span>

Proposed separate financial statements 2022\/23 in pdf format<\/span><\/a><\/h3>
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7. June 2023.<\/span><\/span>

Advised direct PoA draft to the AGM<\/span><\/a><\/h3>
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7. June 2023.<\/span><\/span>

Statement – based upon point a) of Subsection 3:272 (3) of the Civil Code<\/span><\/a><\/h3>
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7. June 2023.<\/span><\/span>

AGM Proposals<\/span><\/a><\/h3>
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6. June 2023.<\/span><\/span>

Invitation – supplemented agenda<\/span><\/a><\/h3>
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26. May 2023.<\/span><\/span>

Invitation<\/span><\/a><\/h3>
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29 JUNE 2022
\nAnnual General Meeting<\/h3>\n\t<\/div>\n<\/div>\n\n\n\n

Filter<\/h4>
AGM 2022<\/a><\/div><\/div>
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<\/a>
29. June 2022.<\/span><\/span>

Resolutions<\/span><\/a><\/h3>
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7. June 2022.<\/span><\/span>

Signed independent auditor’s report<\/span><\/a><\/h3>
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7. June 2022.<\/span><\/span>

Proposed separate financial statements 2021\/22 in pdf format<\/span><\/a><\/h3>
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7. June 2022.<\/span><\/span>

Proposed separate financial statements 2021\/22 in xhtml format<\/span><\/a><\/h3>
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7. June 2022.<\/span><\/span>

Advised direct PoA draft to the AGM<\/span><\/a><\/h3>
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7. June 2022.<\/span><\/span>

Statement-based upon point a) of Subsection 3:272 (3) of the Civil Code<\/span><\/a><\/h3>
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7. June 2022.<\/span><\/span>

AGM Proposals<\/span><\/a><\/h3>
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25. May 2022.<\/span><\/span>

Invitation<\/span><\/a><\/h3>
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30 JUNE 2021
\nAnnual General Meeting<\/h3>\n\t<\/div>\n<\/div>\n\n\n\n

Filter<\/h4>
AGM 2021<\/a><\/div><\/div>
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22. February 2021.<\/span><\/span>

Minutes (30\/06\/2021 – Meeting of BoD)<\/span><\/a><\/h3>
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28. January 2021.<\/span><\/span>

Resolutions<\/span><\/a><\/h3>
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6. January 2021.<\/span><\/span>

Advised direct PoA draft to the EGM<\/span><\/a><\/h3>
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6. January 2021.<\/span><\/span>

Statement-based upon point a) of Subsection 3:272 (3) of the Civil Code<\/span><\/a><\/h3>
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6. January 2021.<\/span><\/span>

AGM Proposals<\/span><\/a><\/h3>
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16. December 2020.<\/span><\/span>

Invitation<\/span><\/a><\/h3>
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28 JANUARY 2021
\nExtraordinary General Meeting<\/h3>\n\t<\/div>\n<\/div>\n\n\n\n

Filter<\/h4>
AGM 2021-Extraordinary General Meeting<\/a><\/div><\/div>
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22. February 2021.<\/span><\/span>

Minutes (28\/01\/2021 – Meeting of BoD)<\/span><\/a><\/h3>
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28. January 2021.<\/span><\/span>

Resolutions<\/span><\/a><\/h3>
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6. January 2021.<\/span><\/span>

Advised direct PoA draft to the EGM<\/span><\/a><\/h3>
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6. January 2021.<\/span><\/span>

Statement – based upon point a) of Subsection 3:272 (3) of the Civil Code<\/span><\/a><\/h3>
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6. January 2021.<\/span><\/span>

EGM Proposals<\/span><\/a><\/h3>
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16. December 2020.<\/span><\/span>

Invitation<\/span><\/a><\/h3>
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25 JUNE 2020
\nAnnual General Meeting<\/h3>\n\t<\/div>\n<\/div>\n\n\n\n

Filter<\/h4>
AGM 2020<\/a><\/div><\/div>
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13. July 2020.<\/span><\/span>

Minutes (25\/06\/2020 – Meeting of BoD)<\/span><\/a><\/h3>
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25. June 2020.<\/span><\/span>

Resolutions<\/span><\/a><\/h3>
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22. June 2020.<\/span><\/span>

Zwack AGM 2020 will not be held!<\/span><\/a><\/h3>
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17. June 2020.<\/span><\/span>

Board of Directors of the Company will pass GM resolutions<\/span><\/a><\/h3>
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4. June 2020.<\/span><\/span>

Advised direct PoA draft to the AGM<\/span><\/a><\/h3>
<\/span><\/div><\/div><\/div><\/div><\/div><\/div>
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<\/a>
4. June 2020.<\/span><\/span>

Statement – based upon point a) of Subsection 3:272 (3) of the Civil Code<\/span><\/a><\/h3>
<\/span><\/div><\/div><\/div><\/div><\/div><\/div>
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<\/a>
4. June 2020.<\/span><\/span>

AGM Proposals<\/span><\/a><\/h3>
<\/span><\/div><\/div><\/div><\/div><\/div><\/div>
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<\/a>
20. May 2020.<\/span><\/span>

Invitation<\/span><\/a><\/h3>
<\/span><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>\n\t\t<\/div> \n\t<\/div>\n\t<\/div> \n<\/div><\/div>\n\t\t\t<\/div> \n\t\t<\/div>\n\t<\/div> \n<\/div><\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":3871,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-4984","page","type-page","status-publish"],"_links":{"self":[{"href":"https:\/\/zwackunicum.hu\/en\/wp-json\/wp\/v2\/pages\/4984","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/zwackunicum.hu\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/zwackunicum.hu\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/zwackunicum.hu\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/zwackunicum.hu\/en\/wp-json\/wp\/v2\/comments?post=4984"}],"version-history":[{"count":14,"href":"https:\/\/zwackunicum.hu\/en\/wp-json\/wp\/v2\/pages\/4984\/revisions"}],"predecessor-version":[{"id":6311,"href":"https:\/\/zwackunicum.hu\/en\/wp-json\/wp\/v2\/pages\/4984\/revisions\/6311"}],"up":[{"embeddable":true,"href":"https:\/\/zwackunicum.hu\/en\/wp-json\/wp\/v2\/pages\/3871"}],"wp:attachment":[{"href":"https:\/\/zwackunicum.hu\/en\/wp-json\/wp\/v2\/media?parent=4984"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}