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Waberer International : Resolutions of the Annual General Meeting (18 April, 2023)

AGM Resolution 6/2023. and requests the legal counsel of the Company to countersign the Articles of Association.

The General Meeting adopted this resolution with 14,348,910 . | April 18, 2023 ....

Andrea Nyika , Zsolt Barna , International Financial Reporting Standards , Financial Statements Of The Company , Trevelin Holding Zrt , Conference Room Of The Library , Corporate Governance Report Of The Company , Group Remuneration , Audit Committee , Standalone Financial Statements Of The Company , Company Articles Of Association , Board Of Directors The Company , Articles Of Association , Budapest Stock Exchange , Articles Of Association The Company , Annual General Meeting , Conference Room , Information Centre , Hungarian Academy , General Meeting , Trevelin Holding , Financial Statements , Supervisory Board , Corporate Governance , Standalone Financial Statement , Corporate Governance Report ,

Waberer International : Resolutions of the Annual General Meeting (18 April 2023)

AGM Resolution 6/2023. and requests the legal counsel of the Company to countersign the Articles of Association.

The General Meeting adopted this resolution with 14,348,910 . | April 18, 2023 ....

Andrea Nyika , Zsolt Barna , International Financial Reporting Standards , Group Remuneration , Board Of Directors The Company , Articles Of Association , Corporate Governance Report Of The Company , Audit Committee , Standalone Financial Statements Of The Company , Conference Room Of The Library , Financial Statements Of The Company , Articles Of Association The Company , Budapest Stock Exchange , Company Articles Of Association , Trevelin Holding Zrt , Annual General Meeting , Conference Room , Information Centre , Hungarian Academy , General Meeting , Trevelin Holding , Financial Statements , Supervisory Board , Corporate Governance , Standalone Financial Statement , Corporate Governance Report ,