Main points of general meeting resolutions (2024)
The AGM of ANY Security Printing Company PLC has approved DPS HUF 253, by increasing the original proposal of the Board of Directors
As in previous years accepted that the Company’s Board of Directors may purchase registered ordinary shares issued by ANY Security Printing Company PLC up to a maximum of 20% of the share capital until 10 October 2025
General meeting proposals
Invitation of Annual General Meeting 2025 – 07/03/2025
ANY General Meeting Proposals 2025 – 27/03/2025
ANY Remuneration Report 2024 – 27/03/2025
ANY Security Printing Company PLC Statutes 2024 – 27/03/2025
ANY Report on Corporate Governance 2024 – 27/03/2025
ANY Integrated Report 2024 – 27/03/2025
ANY Standalone Financial Audit Report 2024 – 27/03/2025
ANY Standalone CSRD_Limited Assurance Report 2024 – 27/03/2025
ANY Consolidated Financial Audit Report 2024 – 27/03/2025
ANY Consolidated CSRD Limited Assurance Report 2024 – 27/03/2025
ANY IFRS Consolidated and Separate Financial Statements 2024 – 27/03/2025
ANY General Meeting Resolutions 2025 – 17/04/2025