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SHAREHOLDER INFORMATIONS
Securities Identification Data
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.
Company Events
24 March 2023 – Announcement of the AKKO Invest Plc. concerning the Company’s General Meeting
4 April 2023 - Relevant information of the consolidated and separate financial statements for the year ended 2022
Proposals for the Company’s Annual General Meeting
25 April 2023 - Annual General Meeting, Annual Report for 2022, Corporate Governance Report 2022, Remuneration Report 2022
IFRS Report (separate and consolidate, 2022 results)
Resolutions made at AKKO Invest Plc’s Annual General Meeting
8 September 2023 - Half-yearly Report
General Assemblies
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.