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 2019-2020 financial year (1 April 2019 – 31 March 2020). The remuneration to be paid to the members of the Board of Directors and the Supervisory Board of the Company with respect to the 2020-2021 financial year will be defined by the Annual General Meeting of the Company (or the Board of Directors acting on behalf of the Annual General Meeting)* of the Company to be held on June 30, 2021.

Board of Directors

NamePositionDuration of the present mandateTitle of the compensationAmount of the remuneration after the 2019-2020 business year (HUF/year)
Sándor ZwackChairmanJune 25, 2020 – July 31, 2023remuneration4 400 000
Mag. Wolfgang SpillerDeputy chairmanJune 25, 2020 – July 31, 20231remuneration3 800 000
Isabella Veronika ZwackmemberJune 25, 2020 – July 31, 20231remuneration3 200 000
Kresimir CrnjevicmemberJune 26, 2019 – June 26, 2020remunerationRenounced the remuneration amounting to HUF 3 200 000, the amount was used for other business purpose.
Nándor SzakolczaimemberAugust 1, 2018 – June 26, 2020remunerationRenounced the remuneration amounting to HUF 3 200 000, the amount was used for other business purpose.
Frank OdzuckmemberJune 25, 2020 – July 31, 2023remuneration3 200 000
Tibor DörnyeimemberJune 25, 2020 – July 31, 2023remuneration3 200 000

*see Public Announcement 26.05.2021

Supervisory Board

NamePositionDuration of the present mandateTitle of the compensationAmount of the remuneration after the 2019-2020 business year (HUF/year)
Dr. Hubertine Underberg-RuderChairJune 25, 2020 – July 31, 2023remuneration4 400 000
Mag. Karin TrimmelDeputy chairJune 29, 2020 – July 31, 20232remuneration3 800 000
Gábor ZeislermemberJune 28, 2016 – June 26, 2020remunerationRenounced the remuneration amounting to HUF 3 200 000, the amount was used for other business purpose.
Kalina Plamenova TsanovamemberJune 26, 2019 – June 24, 20203remunerationRenounced the remuneration amounting to HUF 3 200 000, the amount was used for other business purpose.
Dr. András SzecskaymemberJune 25, 2020 – July 31, 20232remuneration3 200 000
Dr. István SalgómemberJune 25, 2020 – July 31, 20232remuneration3 200 000

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.