Amendment of AGM proposals (Item No. 8)
Pursuant to the relevant provisions of Act No. LXVII of 2019 on encouraging long-term shareholder engagement and amendments of further regulations for harmonization purposes, ANY Biztonsági Nyomda Nyrt. hereby introduces the following remuneration policy.
Investor information
Dear Shareholders, The Board of Directors of ANY Security Printing Company PLC (1102 Budapest, Halom u. 5. Hungary) earlier announced that - pursuant to Section 4 of Government Decree no. 46/2020 (III.16.) and in accordance [...]
Extraordinary information for our Shareholders
ANY Security Printing Company PLC will not hold its Annual General Meeting on 16th April 2020. Board of Directors of ANY Security Printing Company PLC (1102 Budapest, Halom u. 5. Hungary) hereby informs the Shareholders [...]
Number of voting rights, share capital at ANY Security Printing Company PLC 31/03/2020
ANY Security Printing Company PLC meeting the rules set in Clause 54 (9) of Act No. CXX/2001 on capital markets, hereby publishes the number of voting rights attached to its shares and the share capital [...]
AGM Proposals 2020
Annual General Meeting Proposals of ANY PLC for 2020