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EXTRAORDINARY ANNOUNCEMENT on the resolutions adopted by the annual general Shareholders Meeting of DUNA HOUSE HOLDING Nyrt. on 29 April.

Ernst youngJulianna farkasMartin hajduDomoszlai ritaOrsolya miskolcziDoron dymchizDaniel schillingMeeting of the companyArticles of associationBoard of the companyArticles of association the companyAudit committee of the companyAuditor of the companyEmployee share ownership programProgram appendixEmployee program