With the participation of all shareholders present, the General Meeting passed the following General Meeting Resolution with 401,591,718 validly cast votes (share capital represented by these votes: 74.44 %), among these with 401,591,718 "yes" votes (100 %), 0 "no" votes (0 %) and 0 abstentions (0 %):
General Meeting Resolution 1/2024 (IV.26.)
of the Annual General Meeting of
AutoWallis Nyilvánosan Működő Részvénytársaság
held on 26 April 2024
The General Meeting elects Éva Szabadfalviné Bogár and dr. Bence Tóth as the teller of the votes and shareholder WALLIS Tőkeholding Zártkörűen Működő Részvénytársaság (represented by: Dr. Tamás Kuzder proxy) as the person to confirm the minutes.
Budapest, 26 April 2024
______________________________ | ______________________________ |
Dr. József Kapolyi | Dr. Ádám Imre Menyhárt |
Chairman of the General Meeting | Keeper of the minutes |
______________________________
authorised representative of
WALLIS Tőkeholding
Zártkörűen Működő Részvénytársaság
Dr. Tamás Kuzder
Authenticator of the minutes
With the participation of all shareholders present, the General Meeting passed the following General Meeting Resolution with 401,591,718 validly cast votes (share capital represented by these votes: 74.44 %), among these with 401,591,718 "yes" votes (100 %), 0 "no" votes (0 %) and 0 abstentions (0 %):
General Meeting Resolution 2/2024 (IV.26.)
of the Annual General Meeting of
AutoWallis Nyilvánosan Működő Részvénytársaság
held on 26 April 2024
The General Meeting decides to change the order of the items on the agenda so that the item "Amendment of the articles of association and approval of the amended and restated articles of association " is discussed before the item "Changes in member(s) of the Board of Directors ".
Budapest, 26 April 2024
______________________________ | ______________________________ |
Dr. József Kapolyi | Dr. Ádám Imre Menyhárt |
Chairman of the General Meeting | Keeper of the minutes |
______________________________
authorised representative of
WALLIS Tőkeholding
Zártkörűen Működő Részvénytársaság
Dr. Tamás Kuzder
Authenticator of the minutes
With the participation of all shareholders present, the General Meeting passed the following General Meeting Resolution with 401,591,718 validly cast votes (share capital represented by these votes: 74.44 %), among these with 401,591,718 "yes" votes (100 %), 0 "no" votes (0 %) and 0 abstentions (0 %):
General Meeting Resolution 3/2024 (IV.26.)
of the Annual General Meeting of
AutoWallis Nyilvánosan Működő Részvénytársaság
held on 26 April 2024
The General Meeting approves the report of the Board of Directors on the business activities of the Company in 2023 and on the financial position of the Company in accordance with the proposal.
Budapest, 26 April 2024
______________________________ | ______________________________ |
Dr. József Kapolyi | Dr. Ádám Imre Menyhárt |
Chairman of the General Meeting | Keeper of the minutes |
______________________________
authorised representative of
WALLIS Tőkeholding
Zártkörűen Működő Részvénytársaság
Dr. Tamás Kuzder
Authenticator of the minutes
With the participation of all shareholders present, the General Meeting passed the following General Meeting Resolution with 401,591,718 validly cast votes (share capital represented by these votes: 74.44 %), among these with 401,591,718 "yes" votes (100 %), 0 "no" votes (0 %) and 0 abstentions (0 %):
General Meeting Resolution 4/2024 (IV.26.)
of the Annual General Meeting of
AutoWallis Nyilvánosan Működő Részvénytársaság
held on 26 April 2024
The General Meeting approves the report of the Supervisory Board on the Company's 2023 annual reports in accordance with IFRS, as well as the proposal for the appropriation of the after-tax result.
Budapest, 26 April 2024
______________________________ | ______________________________ |
Dr. József Kapolyi | Dr. Ádám Imre Menyhárt |
Chairman of the General Meeting | Keeper of the minutes |
______________________________
authorised representative of
WALLIS Tőkeholding
Zártkörűen Működő Részvénytársaság
Dr. Tamás Kuzder
Authenticator of the minutes
With the participation of all shareholders present, the General Meeting passed the following General Meeting Resolution with 401,591,718 validly cast votes (share capital represented by these votes: 74.44 %), among these with 401,591,718 "yes" votes (100 %), 0 "no" votes (0 %) and 0 abstentions (0 %):
General Meeting Resolution 5/2024 (IV.26.)
of the Annual General Meeting of
AutoWallis Nyilvánosan Működő Részvénytársaság
held on 26 April 2024
The General Meeting approves the report of the Audit Committee on the Company's 2023 annual reports in accordance with IFRS, as well as the proposal for the appropriation of taxed profits.
Budapest, 26 April 2024
______________________________ | ______________________________ |
Dr. József Kapolyi | Dr. Ádám Imre Menyhárt |
Chairman of the General Meeting | Keeper of the minutes |
______________________________
authorised representative of
WALLIS Tőkeholding
Zártkörűen Működő Részvénytársaság
Dr. Tamás Kuzder
Authenticator of the minutes
With the participation of all shareholders present, the General Meeting passed the following General Meeting Resolution with 401,591,718 validly cast votes (share capital represented by these votes: 74.44 %), among these with 401,591,718 "yes" votes (100 %), 0 "no" votes (0 %) and 0 abstentions (0 %):
General Meeting Resolution 6/2024 (IV.26.)
of the Annual General Meeting of
AutoWallis Nyilvánosan Működő Részvénytársaság
held on 26 April 2024
The General Meeting approves the auditor's report on the results of the audit of the 2023 annual reports in accordance with IFRS and the proposal of the Board of Directors for the appropriation of taxed profits in accordance with the annex to the proposal.
Budapest, 26 April 2024
______________________________ | ______________________________ |
Dr. József Kapolyi | Dr. Ádám Imre Menyhárt |
Chairman of the General Meeting | Keeper of the minutes |
______________________________
authorised representative of
WALLIS Tőkeholding
Zártkörűen Működő Részvénytársaság
Dr. Tamás Kuzder
Authenticator of the minutes
With the participation of all shareholders present, the General Meeting passed the following General Meeting Resolution with 401,591,718 validly cast votes (share capital represented by these votes: 74.44 %), among these with 401,591,718 "yes" votes (100 %), 0 "no" votes (0 %) and 0 abstentions (0 %):
General Meeting Resolution 7/2024 (IV.26.)
of the Annual General Meeting of
AutoWallis Nyilvánosan Működő Részvénytársaság
held on 26 April 2024
The General Meeting approves the individual annual accounts of the Company for 2023 according to IFRS with the balance sheet total of 62,845,770 THUF, an equity of 48,268,622 THUF and a total comprehensive income of 6,965,628 THUF, in accordance with the annex to the proposal.
The General Meeting approves the consolidated annual accounts of the Company for 2023 in accordance with IFRS with a balance sheet total of 151,949,155 THUF, an equity of 50,108,378 THUF and a total comprehensive income of 9,560,558 THUF, in accordance with the annex to the proposal.
Budapest, 26 April 2024
______________________________ | ______________________________ |
Dr. József Kapolyi | Dr. Ádám Imre Menyhárt |
Chairman of the General Meeting | Keeper of the minutes |
______________________________
authorised representative of
WALLIS Tőkeholding
Zártkörűen Működő Részvénytársaság
Dr. Tamás Kuzder
Authenticator of the minutes
With the participation of all shareholders present, the General Meeting passed the following General Meeting Resolution with 401,591,718 validly cast votes (share capital represented by these votes: 74.44 %), among these with 401,591,718 "yes" votes (100 %), 0 "no" votes (0 %) and 0 abstentions (0 %):
General Meeting Resolution 8/2024 (IV.26.)
of the Annual General Meeting of
AutoWallis Nyilvánosan Működő Részvénytársaság
held on 26 April 2024
The General Meeting approves the proposal for the use of the after-tax result and the dividend according to the proposal. Accordingly, the General Meeting resolves that the Company will not pay dividends for 2023, the profit will be added to the profit reserve.
Budapest, 26 April 2024 | |
______________________________ | ______________________________ |
Dr. József Kapolyi | Dr. Ádám Imre Menyhárt |
Chairman of the General Meeting | Keeper of the minutes |
______________________________
authorised representative of
WALLIS Tőkeholding
Zártkörűen Működő Részvénytársaság
Dr. Tamás Kuzder
Authenticator of the minutes
With the participation of all shareholders present, the General Meeting passed the following General Meeting Resolution with 401,591,718 validly cast votes (share capital represented by these votes: 74.44 %), among these with 401,591,718 "yes" votes (100 %), 0 "no" votes (0 %) and 0 abstentions (0 %):
General Meeting Resolution 9/2024 (IV.26.)
of the Annual General Meeting of
AutoWallis Nyilvánosan Működő Részvénytársaság
held on 26 April 2024
The General Meeting approves the Corporate Governance Report of the Company for the year 2023 in accordance with the annex to the proposal.
Budapest, 26 April 2024 | |
______________________________ | ______________________________ |
Dr. József Kapolyi | Dr. Ádám Imre Menyhárt |
Chairman of the General Meeting | Keeper of the minutes |
______________________________
authorised representative of
WALLIS Tőkeholding
Zártkörűen Működő Részvénytársaság
Dr. Tamás Kuzder
Authenticator of the minutes
With the participation of all shareholders present, the General Meeting passed the following General Meeting Resolution with 401,591,718 validly cast votes (share capital represented by these votes: 74.44 %), among these with 401,591,718 "yes" votes (100 %), 0 "no" votes (0 %) and 0 abstentions (0 %):
General Meeting Resolution 10/2024 (IV.26.)
of the Annual General Meeting of
AutoWallis Nyilvánosan Működő Részvénytársaság
held on 26 April 2024
The General Meeting considers the activities and management activities of the Board of Directors of the Company in financial year 2023 to be adequate and grants discharge of liability pursuant to Section 3:117
- of Act V of 2013 on the Civil Code (hereinafter: 'Civil Code') to those current members of the Board of Directors who were members of the Board of Directors in the 2023 business year as well.
Budapest, 26 April 2024 | |
______________________________ | ______________________________ |
Dr. József Kapolyi | Dr. Ádám Imre Menyhárt |
Chairman of the General Meeting | Keeper of the minutes |
______________________________
authorised representative of
WALLIS Tőkeholding
Zártkörűen Működő Részvénytársaság
Dr. Tamás Kuzder
Authenticator of the minutes
Attention: This is an excerpt of the original content. To continue reading it, access the original document here. |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
AutoWallis plc published this content on 26 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2024 14:36:00 UTC.