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 2013-2014 financial year (1 April 2013 – 31 March 2014). The remuneration to be paid to the members of the Board of Directors and the Supervisory Board of the Company with respect to the 2014-2015 financial year will be defined by the Annual General Meeting of the Company to be held on June 25, 2015.
Board of Directors
[1] Also member of the BoD before that period.
Supervisory Board
[2] Also member of the SB before that period.
Zwack Unicum Nyrt.
