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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.

Erwin fidelis reischRobert elton brookerStumpf istvFerenc berkesiCompany articles of association doOperational regulations of the companyMeeting of the companyHungarian national bankSecurity printing company public limitedRemuneration committeeAuditor of the companyAudit committeeFactory councilCompany organizationalMembers of the audit committeeBoard of directors the company

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.

Robert elton brookerStumpf istvErwin fidelis reischFerenc berkesiOperational regulations of the companyAuditor of the companyCompany organizationalCompany articles of association doBoard of directors the companyBudapest stock exchangeAudit committeeMeeting of the companyMembers of the audit committeeFactory councilCompany articles of associationSecurity printing company public limited

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 reischManagement share option programmeOperational regulations of the companyMeeting of the companyCompany organizationalFactory councilGeneral meetingChief executiveSupervisory boardGeneral managerChief executive officerExecutive officerOperational regulationsPress releaseLected any hu0000093257

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. | March 23, 2023

Erwin fidelis reischCompany organizationalMeeting of the companyFactory councilOperational regulations of the companyManagement share option programmeGeneral meetingChief executiveSupervisory boardGeneral managerChief executive officerExecutive officerOperational regulationsPress releaseLected any hu0000093257

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