The Zwack Unicum Plc (Zwack Unicum Likőripari és Kereskedelmi Nyrt.) (H-1095 Budapest, Soroksári út 26.) hereby notifies its shareholders that the Company shall hold its:

Annual General Meeting (“AGM”) on Wednesday, June 29, 2022 at 10:00 a.m.

The venue of the AGM shall be: Mercure Budapest Castle Hill, 1013 Budapest, Krisztina krt. 41-43.

Agenda of the AGM

• Report of the Board of Directors on the business activities of the Company in the business year starting on April 1, 2021 and terminating on March 31, 2022 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, 2021 and terminating on March 31, 2022, 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, 2021 and terminating on March 31, 2022;
• 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;
• Election of the Company’s auditor and approval of its remuneration;
• Advisory vote on the Remuneration report concerning the business year starting on April 1, 2021 and terminating on March 31, 2022;
• Authorization to the Board of Directors for the purchase of own shares of the Company;
• Modification and amendment of the Statutes of the Company;
• Approval of the consolidated text of the Company’s Statutes, including amendments to date;
• Miscellaneous.

The full announcement can be downloaded by clicking the link below:

Zwack – AGM