Zwack Unicum Plc. (the „Company„) hereby publishes in accordance with the Corporate Governance Recommendations issued by the Budapest Stock Exchange and Section 11.15 of its Statutes all the currently valid remuneration fees paid by cash and non-cash items to the members of the Board of Directors and the Supervisory Board of the Company in the 2019-2020 financial year (1 April 2019 – 31 March 2020). The remuneration to be paid to the members of the Board of Directors and the Supervisory Board of the Company with respect to the 2020-2021 financial year will be defined by the Annual General Meeting of the Company (or the Board of Directors acting on behalf of the Annual General Meeting)* of the Company to be held on June 30, 2021.
Board of Directors
| Name | Position | Duration of the present mandate | Title of the compensation | Amount of the remuneration after the 2019-2020 business year (HUF/year) |
| Sándor Zwack | Chairman | June 25, 2020 – July 31, 2023 | remuneration | 4 400 000 |
| Mag. Wolfgang Spiller | Deputy chairman | June 25, 2020 – July 31, 20231 | remuneration | 3 800 000 |
| Isabella Veronika Zwack | member | June 25, 2020 – July 31, 20231 | remuneration | 3 200 000 |
| Kresimir Crnjevic | member | June 26, 2019 – June 26, 2020 | remuneration | Renounced the remuneration amounting to HUF 3 200 000, the amount was used for other business purpose. |
| Nándor Szakolczai | member | August 1, 2018 – June 26, 2020 | remuneration | Renounced the remuneration amounting to HUF 3 200 000, the amount was used for other business purpose. |
| Frank Odzuck | member | June 25, 2020 – July 31, 2023 | remuneration | 3 200 000 |
| Tibor Dörnyei | member | June 25, 2020 – July 31, 2023 | remuneration | 3 200 000 |
*see Public Announcement 26.05.2021
Supervisory Board
| Name | Position | Duration of the present mandate | Title of the compensation | Amount of the remuneration after the 2019-2020 business year (HUF/year) |
| Dr. Hubertine Underberg-Ruder | Chair | June 25, 2020 – July 31, 2023 | remuneration | 4 400 000 |
| Mag. Karin Trimmel | Deputy chair | June 29, 2020 – July 31, 20232 | remuneration | 3 800 000 |
| Gábor Zeisler | member | June 28, 2016 – June 26, 2020 | remuneration | Renounced the remuneration amounting to HUF 3 200 000, the amount was used for other business purpose. |
| Kalina Plamenova Tsanova | member | June 26, 2019 – June 24, 20203 | remuneration | Renounced the remuneration amounting to HUF 3 200 000, the amount was used for other business purpose. |
| Dr. András Szecskay | member | June 25, 2020 – July 31, 20232 | remuneration | 3 200 000 |
| Dr. István Salgó | member | June 25, 2020 – July 31, 20232 | remuneration | 3 200 000 |
According to the Company’s long established practice, the members of the Board of Directors receive fixed honoraria in consideration of their services, the amount of which is defined in a separate resolution of the General Meeting each year with respect to the previous business year.
The remuneration contains only fixed items and there are no other allowances.
The remuneration scheme did not change compared to the previous financial year.
Legnézettebb Tartalmak
