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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 Kiskun , Ibolya Weinberger , Szilvia Alapi , Imre Istv , Zsuzsa Holl , Berky Lili , International Financial Reporting Standards , Corporate Governance Recommendations Of Budapest Stock Exchange , Works Council , Company Statutes , Security Printing Company Plc , Audit Committee , Security Printing Company , Statutes Of The Company , Approval Of The Company , Budapest Stock Exchange , Auditor Of The Company , General Meeting , Printing Company , Printing Company Plc , Annual General Meeting , Annal General Meeting , Accounting Act , Supervisory Board , Corporate Governance , Renumeration Report ,

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 Kiskun , Berky Lili , Zsuzsa Holl , Szilvia Alapi , Ibolya Weinberger , Imre Istv , Auditor Of The Company , Security Printing Company , Security Printing Company Plc , Audit Committee , Corporate Governance Recommendations Of Budapest Stock Exchange , Budapest Stock Exchange , Company Statutes , International Financial Reporting Standards , Works Council , Statutes Of The Company , Approval Of The Company , General Meeting , Printing Company , Printing Company Plc , Annual General Meeting , Annal General Meeting , Accounting Act , Supervisory Board , Corporate Governance , Renumeration Report ,

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

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Bá Kiskun , Imre Istv , Berky Lili , Ibolya Weinberger , Szilvia Alapi , Security Printing Company Plc , Security Printing Company , Auditor Of The Company , Company Remuneration , Audit Committee Of The Company , Audit Committee Of The Company Ferenc , Budapest Stock Exchange , Audit Committee , Supervisory Board Of The Company Ferenc , Supervisory Board Of The Company , Supervisory Board Of The Company Katalin Heged , Board Of Directors The Company , General Meeting , Printing Company Plc , Printing Company , Annual General Meeting , Annual General Meeting Resolution , Accounting Act , Supervisory Board , Corporate Governance , Remuneration Report ,

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 Kiskun , United States , Zsuzsanna Szabovszky , Szilvia Alapi , Robert Elton Brooker , Tibor Kepecs , Ingeburg Flad , Katharine Jones , Erwin Fidelis Reisch , Security Printing Company Plc , Company Board Of Directors , Audit Committee , Consulting Ltd , Budapest Stock Exchange , Security Printing Company , Company Remuneration , Auditor Of The Company , General Meeting , Printing Company Plc , Printing Company , Annual General Meeting , Annual General Meeting Resolution , Accounting Act , Supervisory Board , Corporate Governance , Remuneration Report ,

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 Kiskun , United States , Robert Elton Brooker , Katharine Jones , Ingeburg Flad , Erwin Fidelis Reisch , Tibor Kepecs , Szilvia Alapi , Zsuzsanna Szabovszky , Security Printing Company , Security Printing Company Plc , Auditor Of The Company , Budapest Stock Exchange , Consulting Ltd , Company Board Of Directors , Audit Committee , Company Remuneration , General Meeting , Printing Company Plc , Printing Company , Annual General Meeting , Annual General Meeting Resolution , Accounting Act , Supervisory Board , Corporate Governance , Remuneration Report ,