From October 28, 2019
AKKO Invest PLC ORDINARY SHARE (“C” series)
• ISIN ID: HU0000170824
• nominal value and currency: HUF 25
• nominal value number of pieces: 33.355.200
• total nominal value: HUF 833.880.000
• rights related to the share type and share class: in accordance with the applicable Articles of Association and the Economic Code
• transfer restrictions: in accordance with the applicable Articles of Association
LEI code: 529900ZJTFAIEDHW9U42
Expiry date: 2024. 04. 30.
2024. március 20. – A 2023. üzleti év, éves rendes közgyűlésére szóló meghívó közzététele
2024. március 29. – Az éves rendes közgyűlés előterjesztéseinek és határozati javalatainak (2023. évi éves egyedi és konszolidált IFRS jelentés) közzététele
2024. április 19. – Éves rendes közgyűlés Közgyűlés által elfogadott 2023. évi éves egyedi és konszolidált IFRS jelentés közzététele, 2023. évi Felelős Társaságirányítási Jelentés, 2023. évi Javadalmazási Jelentés
2024. szeptember 11. – A 2024. I. féléves konszolidált IFRS jelentés közzététele
Time and date of the general meeting: 14:00 o'clock on 25 April 2023
Venue of the General Meeting: HillSide Office - 1123 Budapest, Alkotás utca 55-61.
Registration will begin at the place of the General Meeting at 13:00 a.m. on the day of the General Meeting, respectively, in the case of a repeated General Meeting, at 9:00 a.m. on the day of the repeated General Meeting.
For further informaiton, you can see in the General Meeting Invitation:
https://akkoinvest.hu/en/doc/2023-03-25-kozgyulesi-meghivo-2023-04-25/
Method of holding the General Meeting: by personal appearance or by way of a proxy.
If the General Meeting has no quorum, the repeated General Meeting will be held at 10:00 a.m. on 5 May 2023, with unchanged agenda items, at the registered office of the Company, at Dayka Gábor utca 5., 1118 Budapest.
from 14 August 2019
AKKO Invest PLC ORDINARY SHARE (“C” series)
• ISIN ID: HU0000165972
• nominal value and currency: 1,600 HUF
• nominal value number: 521,175
• total nominal value: HUF 833.880.000
• rights related to the share type and share class: in accordance with the applicable Articles of Association and the Economic Code
• transfer restrictions: in accordance with the applicable Articles of Association
until August 13, 2019
AKKO Invest PLC ORDINARY SHARE (“C” series)
• ISIN ID: HU0000097530
• nominal value and currency: 250, - HUF
• nominal value number: 494,236
• total nominal value: HUF 123,559,000
• rights related to the share type and share class: in accordance with the applicable Articles of Association and the Economic Code
• transfer restrictions: in accordance with the applicable Articles of Association
AKKO Invest PLC PRIORITY VOTING SHARE (Series “A”)
• ISIN ID: HU0000097548
• nominal value and currency: 250, - HUF
• nominal value number: 26,739
• total nominal value: HUF 6,684,750
• rights related to the share type and share class: in accordance with the applicable Articles of Association and the Economic Code
• transfer restrictions: in accordance with the applicable Articles of Association
AKKO Invest PLC DIVIDEND PRIMARY SHARE (Series “B”)
• ISIN ID: HU0000097555
• nominal value and currency: 250, - HUF
• nominal value number of pieces: 200
• total nominal value: 50,000 HUF
• rights related to the share type and share class: in accordance with the applicable Articles of Association and the Economic Code
• transfer restrictions: in accordance with the applicable Articles of Association
PLOTINUS 2019 / THE BOND
• ISIN ID: HU0000356498
• nominal value and currency: HUF 100,000
• nominal value number: 6.408
• total nominal value: HUF 640,800,000