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ANY Biztonsági Nyomda : AGM resolutions 2024 -April 10, 2024 at 12:49 pm EDT

A N N O U N C E M E N T Resolutions of the 10th April 2024 Annual General Meeting of ANY Security Printing Company Plc .

Bá kiskunImre istvBerky liliIbolya weinbergerSzilvia alapiSecurity printing company plcSecurity printing companyAuditor of the companyCompany remunerationAudit committee of the companyAudit committee of the company ferencBudapest stock exchangeAudit committeeSupervisory board of the company ferencSupervisory board of the companySupervisory board of the company katalin heged

Lenzing : Voting results 2023 | MarketScreener

shares for which valid votes have been submitted: total number of valid votes submitted stake of the share capital represented by these votes . | April 20, 2023

Christian bruchFranz gasselsbergerArticles of associationAustrian stock corporation act aktGeneral meetingSupervisory boardAustrian stock corporation actManagement boardAnnual general meeting resolutionLenzing ag stock exchangePress releaseHese lnz at0000644505

ANY Biztonsági Nyomda : Resolutions of the AGM of ANY PLC held on 14 April, 2023 (adjustment due to mistyping in resolution No 1 )

A N N O U N C E M E N T Resolutions of the 14th April 2023 Annual General Meeting of ANY Security Printing Company Plc . | April 18, 2023

United statesBá kiskunZsuzsanna szabovszkyKatharine jonesIngeburg fladTibor kepecsErwin fidelis reischRobert elton brookerAudit committeeCompany remunerationBudapest stock exchangeSecurity printing company plcSecurity printing companyAuditor of the companyConsulting ltdCompany board of directors

ANY Biztonsági Nyomda : Resolutions of the AGM of ANY PLC held on 14 April, 2023

A N N O U N C E M E N T Resolutions of the 14th April 2023 Annual General Meeting of ANY Security Printing Company Plc . | April 14, 2023

Bá kiskunUnited statesZsuzsanna szabovszkySzilvia alapiRobert elton brookerTibor kepecsIngeburg fladKatharine jonesErwin fidelis reischSecurity printing company plcCompany board of directorsAudit committeeConsulting ltdBudapest stock exchangeSecurity printing companyCompany remuneration

ANY Biztonsági Nyomda : AGM resolutions 2023

A N N O U N C E M E N T Resolutions of the 14th April 2023 Annual General Meeting of ANY Security Printing Company Plc . | April 14, 2023

Bá kiskunUnited statesRobert elton brookerKatharine jonesIngeburg fladErwin fidelis reischTibor kepecsSzilvia alapiZsuzsanna szabovszkySecurity printing companySecurity printing company plcAuditor of the companyBudapest stock exchangeConsulting ltdCompany board of directorsAudit committee

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