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Appeninn Vagyonkezelo Nyilvanosan Mukodo Reszvenytarsasag : Report on the audit of the annual financial statements (AGM submission)

Ernst & Young Kft. Tel: +36 1 451 8100 . | April 6, 2023

Ernst young kftInternational financial reporting standardsAppeninn holding asset management plcInvestment propertiesInternational code of ethicsInternational independence standardsShareholders of appeninn holding asset management plcHungarian national auditing standardsEuropean parliamentCommission delegated regulationInternational ethics standards board of accountantErnst young globalErnst young ltdHungarian reportAppeninn holding asset managementYoung global limited

Appeninn Vagyonkezelo Nyilvanosan Mukodo Reszvenytarsasag : Individual Business Report and Executive Report (AGM submission, not approved)

Appeninn Vagyonkezelő Holding Nyilvánosan Működő Részvénytársaság Individual Business Report and Executive. | April 6, 2023

Appen kftTibor endreAppeninn vagyonkezelTokaj csurgAppeninn nyrtKertai zsoltSberbank magyarorszJombik zoltMembers of the audit committeeCompany structureMagyar nemzeti bankManagement of the companyHungarian national bankSberbank hungary plcAudit committee of the companyHolding zrt

Appeninn Vagyonkezelo Nyilvanosan Mukodo Reszvenytarsasag : Corporate Governance Report (AGM submission, not approved)

Corporate Governance Report Introduction Appeninn Vagyonkezelő Holding Nyilvánosan Működő. | April 6, 2023

Kertai zsoltAppeninn vagyonkezelHolding nyilvManagement holding public limited companyMeeting of the companyAudit committeeCompany registry courtArticles of associationCorporate governance reportAppeninn assetHolding public limited companySupervisory boardGeneral meetingCivil codeAccounting actOperational rules

Appeninn Vagyonkezelo Nyilvanosan Mukodo Reszvenytarsasag : Report of the audit committee (AGM submission)

REPORT OF THE AUDIT COMMITTEE OF APPENINN VAGYONEZELŐ HOLDING NYILVÁNOSAN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG . | April 6, 2023

Appeninn vagyonkezelAudit committeeInternational financial reporting standardsHolding nyilvBudapest stock exchangeProcedures of the audit committeeArticles of association the companyAppeninn asset management holding public limited companyGeneral meetingChief executive officerAppeninn vagyonkezelo holding nyilvanosan mukodo reszvenytarsasag stock exchangePress releasePpeninn appeninn hu0000102132

Appeninn Vagyonkezelo Nyilvanosan Mukodo Reszvenytarsasag : Submissions and proposals for resolutions

SUBMISSIONS AND PROPOSALS FOR RESOLUTIONS ORDINARY GENERAL MEETING of Appeninn Vagyonkezelő Holding Nyilvánosan. | April 6, 2023

Appeninn vagyonkezelAppeninn asset management holding public limited companyHolding nyilvCapital regional courtHungarian national bankBudapest stock exchangeCompany registry courtBoard of directors the companyAsset management holding public limited companyBudapest capital regional courtEsteemed shareholdersGeneral meetingHungarian civil codeGeneral meetingDirectors reportGeneral meeting agenda item

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