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Duna House : GM-Resolutions - 29 April 2024
EXTRAORDINARY ANNOUNCEMENT
on the resolutions adopted by the annual general Shareholders Meeting of DUNA HOUSE
HOLDING Nyrt. on 29 April. ....
Ernst Young
,
Julianna Farkas
,
Martin Hajdu
,
Domoszlai Rita
,
Orsolya Miskolczi
,
Doron Dymchiz
,
Daniel Schilling
,
Meeting Of The Company
,
Articles Of Association
,
Board Of The Company
,
Articles Of Association The Company
,
Audit Committee Of The Company
,
Auditor Of The Company
,
Employee Share Ownership Program
,
Program Appendix
,
Employee Program
,
Employee Shareholder Program
,
Supervisory Board Of The Company
,
Management Remuneration Policy Of The Company
,
Audit Committee
,
Remuneration Policy Of The Company
,
Shareholder Meeting
,
General Meeting
,
Supervisory Board
,
Gay Dymschiz
,
Management Remuneration Policy
,