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Richter Gedeon Vegyeszeti Gyár Nyilvánosan Muködo Rt : Resolutions

The Annual General Meeting of the CHEMICAL WORKS OF GEDEON RICHTER PLC. passed the below.

Dale andrIzabella fruzsina benczikConsulting ltdPharmaceuticals productionRemuneration committeeInternational financial reporting standardsCorporate governance report of the companySupervisory board of the companyCompany statutesFinancial statements of the companyBudapest stock exchangeBoard of directors the companyAudit board of the companyRichter groupHungarian chamberCentral bank

Richter Gedeon Vegyeszeti Gyár Nyilvánosan Muködo Rt : Draft resolutions -April 03, 2024 at 12:48 pm EDT

DRAFT !!! DRAFT RESOLUTIONS of the Annual General Meeting of the CHEMICAL WORKS OF GEDEON RICHTER PLC. .

Izabella fruzsina benczikDale andrCentral bankHungarian chamberConsulting ltdPharmaceuticals productionCompany board of directorsBoard of directors the companyCorporate governance report of the companyBudapest stock exchangeAudit board of the companySupervisory board of the companyChemical works of gedeon richter plcGedeon richter plcCompany statutesFinancial statements of the company

Richter Gedeon Vegyeszeti Gyár Nyilvánosan Muködo Rt : Resolutions

The Annual General Meeting of the CHEMICAL WORKS OF GEDEON RICHTER PLC. passed the below. | April 25, 2023

Ilona hardyIzabella fruzsina benczikElek szilveszter viziEszter ottmErik attila bogschGedeon richter plcBoard of directors the companyCompany statutesCorporate governance report of the companyConsulting ltdRichter groupInternational financial reporting standardsFinancial statements of the companyAnnual general meetingDeloitte auditingSupervisory board

Richter Gedeon Vegyeszeti Gyár Nyilvánosan Muködo Rt : Resolutions of the AGM 2023

The Annual General Meeting of the CHEMICAL WORKS OF GEDEON RICHTER PLC. passed the below. | April 25, 2023

Elek szilveszter viziIlona hardyIzabella fruzsina benczikErik attila bogschEszter ottmRichter groupBoard of directors the companyInternational financial reporting standardsCorporate governance report of the companyFinancial statements of the companyGedeon richter plcCompany statutesConsulting ltdAnnual general meetingDeloitte auditingSupervisory board

Richter Gedeon Vegyeszeti Gyár Nyilvánosan Muködo Rt : Draft resolutions

DRAFT !!! DRAFT RESOLUTIONS of the Annual General Meeting of the CHEMICAL WORKS OF GEDEON RICHTER PLC. . | April 3, 2023

Elek szilveszter viziIzabella fruzsina benczikErik attila bogschIlona hardyEszter ottmFinancial statements of the companyCompany statutesBoard of directors the companyCompany board of directorsCorporate governance report of the companyInternational financial reporting standardsGedeon richter plcRichter groupConsulting ltdAnnual general meetingDeloitte auditing

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