Zwack Unicum is holding its Annual General Meeting on Thursday, June 30, 2021 at 10:00 AM.
The agenda of the AGM is the following:
- Report of the Board of Directors on the business activities of the Company in the business year starting on April 1, 2020 and terminating on March 31, 2021 and presentation of the related draft Annual Report of the Company;
- Report of the Auditor;
- Report of the Supervisory Board, including the report of the Audit Board;
- Approval of the Corporate Governance Report;
- Approval of the Annual Report of the Zwack Unicum Plc. concerning the business year starting April 1, 2020 and terminating on March 31, 2021, prepared in accordance with the international financial reporting standards (IFRS);
- Resolution on dividend on the basis of the annual report concerning the business year starting on April 1, 2020 and terminating on March 31, 2021;
- Resolution on the remuneration of the members of the Board of Directors and the Supervisory Board;
- Election of members of the Board of Directors, the Supervisory Board and the Audit Board;
- Modification and amendment of the Statutes of the Company;
- Approval of the consolidated text of the Company’s Statutes, including amendments to date;
- Miscellaneous.
Further information on the AGM is available by clicking the link below:
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