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Waberer International : Minutes of the AGM as of 12 April 2024

Waberer International : Minutes of the AGM as of 12 April 2024
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Serbia generalSzabolcs szatmáberegAndrea nyikaZsolt barnaWaberer international plcSupervisory board of the companyPricewaterhousecoopers auditing ltdGroup remunerationArticles of associationInternational financial reporting standardsPublic limited companyWaberer groupCompany consolidated financialEmployee share ownership programmeCompany articles of associationAssembly resolution

Waberer International : Annual General Meeting reolutions

Waberer International : Annual General Meeting reolutions
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Szabolcs szatmáberegGyor sopron megyeHanna jurDavid william moffat thompsonVida fairrie sloanMargit kelemenAntal botond renczAttila verestAndrea nyikaBoard of directors the companyConference room of the libraryRemuneration report of the companyWork councilCompany statutory auditorArticles of associationGroup remuneration

Waberer International : Resolutions of the Annual General Meeting (12 April 2024)

Waberer International : Resolutions of the Annual General Meeting (12 April 2024)
marketscreener.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketscreener.com Daily Mail and Mail on Sunday newspapers.

Szabolcs szatmáberegGyor sopron megyeDavid william moffat thompsonAndrea nyikaHanna jurAttila verestMargit kelemenVida fairrie sloanAntal botond renczRemuneration report of the companyCompany articles of associationStandalone financial statements of the companyGroup remunerationFinancial statements of the companyArticles of association the companyInternational financial reporting standards

Waberer International : Resolutions of the Annual General Meeting (18 April, 2023)

AGM Resolution 6/2023. and requests the legal counsel of the Company to countersign the Articles of Association. The General Meeting adopted this resolution with 14,348,910 . | April 18, 2023

Andrea nyikaZsolt barnaInternational financial reporting standardsFinancial statements of the companyTrevelin holding zrtConference room of the libraryCorporate governance report of the companyGroup remunerationAudit committeeStandalone financial statements of the companyCompany articles of associationBoard of directors the companyArticles of associationBudapest stock exchangeArticles of association the companyAnnual general meeting

Waberer International : Resolutions of the Annual General Meeting (18 April 2023)

AGM Resolution 6/2023. and requests the legal counsel of the Company to countersign the Articles of Association. The General Meeting adopted this resolution with 14,348,910 . | April 18, 2023

Andrea nyikaZsolt barnaInternational financial reporting standardsGroup remunerationBoard of directors the companyArticles of associationCorporate governance report of the companyAudit committeeStandalone financial statements of the companyConference room of the libraryFinancial statements of the companyArticles of association the companyBudapest stock exchangeCompany articles of associationTrevelin holding zrtAnnual general meeting