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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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