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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 : 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

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