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ANY Biztonsági Nyomda : Report on Corporate Governance

REPORT ON CORPORATE GOVERNANCE REPORT ON CORPORATE GOVERNANCE ANY Security Printing Company Public Limited Company By Shares declares as.

Hungary
Budapest
Hungarian
Erwin-fidelis-reisch
Robert-elton-brooker
Stumpf-istv
Ferenc-berkesi
Company-articles-of-association-do
Operational-regulations-of-the-company
Meeting-of-the-company
Hungarian-national-bank
Security-printing-company-public-limited

ANY Biztonsági Nyomda : Report on Corporate Governance 2023

REPORT ON CORPORATE GOVERNANCE REPORT ON CORPORATE GOVERNANCE ANY Security Printing Company Public Limited Company By Shares declares as.

Budapest
Hungary
Hungarian
Robert-elton-brooker
Stumpf-istv
Erwin-fidelis-reisch
Ferenc-berkesi
Operational-regulations-of-the-company
Auditor-of-the-company
Company-organizational
Company-articles-of-association-do
Board-of-directors-the-company

ANY Biztonsági Nyomda : Report on Corporate Governance 2022

directly or indirectly or based on an agreement - holds more than fifty per cent. of the voting rights or the majority of whose executive officers or members of the Supervisory Board may be elected or. | April 28, 2023

Erwin-fidelis-reisch
Management-share-option-programme
Operational-regulations-of-the-company
Meeting-of-the-company
Company-organizational
Factory-council
General-meeting
Chief-executive
Supervisory-board
General-manager
Chief-executive-officer
Executive-officer

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

Hungary
United-states
Shalom
Bá-kiskun
Budapest
Zsuzsanna-szabovszky
Katharine-jones
Ingeburg-flad
Tibor-kepecs
Erwin-fidelis-reisch
Robert-elton-brooker
Audit-committee

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

Hungary
Budapest
Shalom
Bá-kiskun
United-states
Zsuzsanna-szabovszky
Szilvia-alapi
Robert-elton-brooker
Tibor-kepecs
Ingeburg-flad
Katharine-jones
Erwin-fidelis-reisch

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