Report on Corporate Governance 30.04.2019
ANY Security Printing Company Public Limited Company By Shares (the “Company”) declares as set forth below and provides the following information regarding corporate governance of the Company.
Change in the senior officers 08/04/2019
ANY Security Printing Company Plc. hereby meets the extraordinary disclosure requirements pursuant to section 55.§ Act CXX of 2001 on the Capital Market and as well as to item 2.5. of Annex 4 of the 24/2008. (VIII.15.) Regulation of the Hungarian Ministry of Finance.
HUF 79 EPS has been approved by AGM of the Printing Company
The proposal of the Board of Directors has been accepted by AGM of ANY Security Printing Company PLC and EPS HUF 79 has been approved. The Annual General Meeting of ANY Security Printing Company held at the Company’s Headquarters approved the financial statements including consolidated net sales of HUF 30.5 billion and net profit of [...]
General Meeting Proposals (Item No. 9)
Considering the fact that mandate of the members of the Supervisory Board and the Audit Committee will expire on 31st May 2019, Company Council of ANY Security Printing Company Plc. proposed the employee members of the Supervisory Board to the Annual General Meeting, while the shareholders and the Board of Directors of the Company also [...]
Statement on remuneration
The statement on remuneration of ANY Security Printing Company PLC