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 2020-2021 financial year (1 April 2020 – 31 March 2021). The remuneration to be paid to the members of the Board of Directors and the Supervisory Board of the Company with respect to the 2021-2022 financial year will be defined by the Annual General Meeting of the Companyof the Company to be held on June 29, 2022.

Board of Directors

NamePositionDuration of the present mandateTitle of the compensationAmount of the remuneration after the 2020-2021 business year (HUF/year)
Sándor ZwackChairmanJune 25, 2020 – July 31, 2023remuneration4 500 000
Mag. Wolfgang SpillerDeputy chairmanJune 25, 2020 – July 31, 2023remuneration3 900 000
Isabella Veronika ZwackmemberJune 25, 2020 – July 31, 2023remuneration3 300 000
Bozidar BozicmemberJune 27, 2020 – July 31, 2023remunerationRenounced the remuneration amounting to HUF 3 300 000, the amount was used for other business purpose.
Zoran MaksicmemberJune 27, 2020 – July 31, 2023remunerationRenounced the remuneration amounting to HUF 3 300 000, the amount was used for other business purpose.
Frank OdzuckmemberJune 25, 2020 – July 31, 2023remuneration3 300 000
Tibor DörnyeimemberJune 25, 2020 – July 31, 2023remuneration3 300 000

Supervisory Board

NamePositionDuration of the present mandateTitle of the compensationAmount of the remuneration after the 2020-2021 business year (HUF/year)
Dr. Hubertine Underberg-RuderChairJune 25, 2020 – July 31, 2023remuneration4 500 000
Mag. Karin TrimmelDeputy chairJune 29, 2020 – July 31, 2023remuneration3 900 000
Nándor SzakolczaimemberJune 27, 2020 – July 31, 2023remunerationRenounced the remuneration amounting to HUF 3 300 000, the amount was used for other business purpose.
Dr. György GeiszlmemberJune 25, 2020 – July 31, 2023remunerationRenounced the remuneration amounting to HUF 3 300 000, the amount was used for other business purpose.
Dr. András SzecskaymemberJune 25, 2020 – July 31, 2023remuneration3 300 000
Dr. István SalgómemberJune 25, 2020 – July 31, 2023remuneration3 300 000

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.