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ANY Biztonsági Nyomda : Minutes of the Annual General Meeting held on 10th April, 2024

M I N U T E S O F T H E A G M MINUTES OF THE ANNUAL GENERAL MEETING OF ANY SECURITY PRINTING COMPANY PLC .

Bá kiskunIbolya weinbergerSzilvia alapiImre istvZsuzsa hollBerky liliInternational financial reporting standardsCorporate governance recommendations of budapest stock exchangeWorks councilCompany statutesSecurity printing company plcAudit committeeSecurity printing companyStatutes of the companyApproval of the companyBudapest stock exchange

ANY Biztonsági Nyomda : Minutes of the AGM 2024

M I N U T E S O F T H E A G M MINUTES OF THE ANNUAL GENERAL MEETING OF ANY SECURITY PRINTING COMPANY PLC .

Bá kiskunBerky liliZsuzsa hollSzilvia alapiIbolya weinbergerImre istvAuditor of the companySecurity printing companySecurity printing company plcAudit committeeCorporate governance recommendations of budapest stock exchangeBudapest stock exchangeCompany statutesInternational financial reporting standardsWorks councilStatutes of the company

ANY Biztonsági Nyomda : AGM resolutions 2024 -April 10, 2024 at 12:49 pm EDT

A N N O U N C E M E N T Resolutions of the 10th April 2024 Annual General Meeting of ANY Security Printing Company Plc .

Bá kiskunImre istvBerky liliIbolya weinbergerSzilvia alapiSecurity printing company plcSecurity printing companyAuditor of the companyCompany remunerationAudit committee of the companyAudit committee of the company ferencBudapest stock exchangeAudit committeeSupervisory board of the company ferencSupervisory board of the companySupervisory board of the company katalin heged

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