The general assembly
- date: October 27, 2023, 10:00 a.m., shareholder registration begins at 9:00 a.m.,
- location: Sunhill Bistro, 1016 Budapest, Naphegy u. 67.
- method of retention: personal appearance.
The agenda of the General Assembly
1. The Board of Directors’ report on the Company’s business activities between July 1, 2022 and June 30, 2023, and the Company’s financial situation (including the remuneration report)
2. The report of the Supervisory Board on July 1, 2022-2023. on the annual report covering the period between 30 June and the Board of Directors’ proposal for the use of profit after tax
3. The report of the Audit Committee on July 1, 2022-2023. on the annual report for the period between 30 June and the proposal of the Board of Directors regarding the use of the after-tax profit
4. The auditor’s report for July 1, 2022-2023. on the results of the examination of the annual report for the period between June 30 and the proposal of the Board of Directors regarding the use of profit after tax
5. July 1, 2022-2023. adoption of the annual report for the period between June 30
6. Decision on the use of the after-tax profit
7. From July 1, 2022 to 2023. adoption of the Responsible Corporate Governance Report for the period between June 30
8. The Board of Directors July 1, 2022-2023. evaluation of his educational activities in the period between June 30; decision to grant exemption
9. Opinion vote on the Company’s remuneration policy
10. Selection of auditor
11. Amendment of the Company’s articles of association concerning the following subjects: (i) in relation to interest-bearing shares, Article IX.2 of the Articles of Association. (ii) with regard to the election of the auditor, Article XIII of the Articles of Association Amendment of point 1
Cover image source: Gábor Szabó / Gabriel Szabo
