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Duna House : GM-Resolutions - 29 April 2024

Published: April 29, 2024

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

Source: marketscreener.com

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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 ProgramEmployee Shareholder ProgramSupervisory Board Of The CompanyManagement Remuneration Policy Of The CompanyAudit CommitteeRemuneration Policy Of The CompanyShareholder MeetingGeneral MeetingSupervisory BoardGay Dymschiz