Resolution of the Board of Directors acting in the competence of the AGM No. 1/2021. 06. 30.

The Board of Directors – based on Subsection (1) of Section 5 and Section 9 of the decree no. 502/2020 (XI.16.) of the Government of Hungary on the reinsertion of deviating regulations related to the operation of partnerships and capital-concentrating organisations during the state of emergency (hereinafter “Government Decree” – acting in the competence of the General Meeting, has approved the agenda of the meeting convened to this day with the same content as in the general meeting’s invitation published  on May 26, 2021 regarding the Company’s annual general meeting convoked for June 30, 2021.

Resolution of the Board of Directors acting in the competence of the AGM No. 2/2021. 06. 30.

The Board of Directors – based on Subsection (1) of Section 5 and Section 9 of the Government Decree – acting in the competence of the General Meeting, approved that a sound recording and an audio-video recording recorded by the software enabling the videoconference shall be made of the proceedings of the meeting in order to assist in the preparation of the minutes of the meeting. The sound recording shall be used for the purpose of preparing non-verbatim minutes.

Resolution of the Board of Directors acting in the competence of the AGM No. 3/2021. 06. 30.

The Board of Directors – based on Subsection (1) of Section 5 and Section 9 of the Government Decree – acting in the competence of the General Meeting has appointed dr. András Szecskay, attorney at law, legal advisor of the Company to conduct the meeting held today, dr. Barbara Stampfer to be the keeper of the minutes, Mr. Frank Odzuck and Mr. Bozidar Bozic as members of the Board of Directors, to confirm the minutes of the meeting.

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.

Resolution of the Board of Directors acting in the competence of the AGM No. 4/2021. 06. 30.

The Board of Directors – based on Subsection (1) of Section 5 and Section 9 of the Government Decree – acting in the competence of the General Meeting, approved the report of the Board of Directors regarding the business activities and financial results of the Company in the business year starting on April 1, 2020 and terminating on March 31, 2021.

Resolution of the Board of Directors acting in the competence of the AGM No. 5/2021. 06. 30.

The Board of Directors – based on Subsection (1) of Section 5 and Section 9 of the Government Decree – acting in the competence of the General Meeting, approved the report of KPMG Hungária Kft., as statutory auditor of the Company regarding the operation of the Company in the business year starting on April 1, 2020 and terminating on March 31, 2021 and the related Annual Report.

Resolution of the Board of Directors acting in the competence of the AGM No. 6/2021. 06. 30.

The Board of Directors – based on Subsection (1) of Section 5 and Section 9 of the Government Decree – acting in the competence of the General Meeting approved the report of the Supervisory Board, including the report of Audit Committee for the business year starting on April 1, 2020 and terminating on March 31, 2021.

Resolution of the Board of Directors acting in the competence of the AGM No. 7/2021. 06. 30.

The Board of Directors – based on Subsection (1) of Section 5 and Section 9 of the Government Decree – acting in the competence of the General Meeting approved the Corporate Governance Report of the Board of Directors, approved by the Supervisory Board for the business year starting on April 1, 2020 and terminating on March 31, 2021.

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 accounting standards (IFRS).

The full document about the General Meeting’s resolution can be accessed by clicking the link below:

Zwack – Resolutions of the General Meeting