Announcements
EXTRAORDINARY ANNOUNCEMENT
With reference to its extraordinary announcement made on 6 August 2020 and having regard to the provisions of Section 55 of Act CXX of 2001 on the Capital Market and the provisions of PM Decree No. 24/2008. (VIII. 15.), AutoWallis Nyilvánosan Működő Részvénytársaság (registered seat: 1055 Budapest, Honvéd utca 20.; incorporated by: the Registry Court of the Budapest-Capital Regional Court; company registration number: Cg. 01-10-047350; tax number: 23846085-2-41; hereinafter: “Company”) hereby issues the following announcement to its investors.
2020.12.29.
Read moreEXTRAORDINARY ANNOUNCEMENT ON CAPITAL INCREASE
In accordance with Section 55 of Act CXX of 2001 on the Capital Market and Schedule No. 4 to PM Decree No. 24/2008. (VIII. 15.), AutoWallis Nyilvánosan Működő Részvénytársaság (registered seat: 1055 Budapest, Honvéd utca 20., company registration number: 01-10-047350, hereinafter: Company) hereby informs its investors about the following matters:
2020.12.17.
Read moreAutoWallis will not hold its extraordinary general meeting called for 30 November 2020
AutoWallis Nyilvánosan Működő Részvénytársaság (registered address: H-1055 Budapest, Honvéd u. 20; company registry no.: 01-10-047350; Court of Registration of the Budapest-Capital Regional Court; hereinafter: “Company”) called an extraordinary general meeting for 30 November 2020 with the invitation published on 29 October 2020.
2020.11.19.
Read moreComposition of share capital and number of voting rights attached to the shares
AutoWallis Plc. (1055 Budapest, Honvéd utca 20.; hereinafter referred to as „Company”) in line with Clause 54 (9) of the Act No. CXX/2001 on capital markets, hereby publishes the composition of share capital of the Company and the number of voting rights attached to the shares.
2020.10.31.
Read moreInformation regarding the share transaction of executive officer
AutoWallis Plc. (1055 Budapest, Honvéd street 20.) provides the following information pursuant to Articles 55-56. § of Act CXX of 2001 on Capital Markets complying its disclosure obligation prescribed by the PM decree of 28/2008. (VIII.15.).
2020.09.17.
Read moreExtraordinary Announcement
In reference to the extraordinary notice published on 2 July 2020, AutoWallis Nyilvánosan Működő Részvénytársaság (registered office: 1055 Budapest, Honvéd utca 20., company registration number: 01-10-047350, hereinafter referred to as: Company) hereby notifies the company’s esteemed investors of the following:
2020.08.07.
Read moreExtraordinary Announcement
With reference to the extraordinary notice published on 27 March and on 1 July 2020, AutoWallis Nyilvánosan Működő Részvénytársaság (corporate registry number: 01-10-047350; registered seat: 1055 Budapest, Honvéd utca 20.; hereinafter: “Issuer”), hereby informs its respected investors about the following:
2020.08.07.
Read moreExtraordinary Announcement
AutoWallis Nyilvánosan Működő Részvénytársaság (corporate registry number: 01-10-047350; registered seat: 1055 Budapest, Honvéd utca 20.; hereinafter: “Issuer”), hereby informs its respected investors about the following:
2020.08.06.
Read moreExtraordinary Announcement about the Court of Registry’s Resolution
With regards to the Extraordinary Announcement published on 2 July 2020, AutoWallis Nyilvánosan Működő Részvénytársaság (Cg. 01-10-047350; registered address: 1055 Budapest, Honvéd street 20.; from hereon: „Issuer”) would like to inform Investors about the following:
2020.07.21.
Read moreExtraordinary Announcement about the Court of Registry’s Resolution
With regards to the Extraordinary Announcement published on 2 July 2020, AutoWallis Nyilvánosan Működő Részvénytársaság (Cg. 01-10-047350; registered address: 1055 Budapest, Honvéd street 20.; from hereon: „Issuer”) would like to inform Investors about the following:
2020.07.21.
Read moreExtraordinary Announcement
AutoWallis Public Limited Company (company registration number: 01-10-047350; registered office: 1055 Budapest, Honvéd utca 20.; hereinafter the “Issuer”), by reference to the Extraordinary Announcement published on 2 July 2020, hereby informs its investors about the following:
2020.07.10.
Read moreExtraordinary Announcement
AutoWallis Nyilvánosan Működő Részvénytársaság (Cg. 01-10-047350; registered address: 1055 Budapest, Honvéd utca 20.; hereinafter, the “Company”) hereby informs the Investors and members of the money and capital markets, that based on the Company’s Extraordinary Announcement published on the 30th of June 2020, on the 6th of July 2020 the closing of the transaction per the sale purchase agreement for the acquisition of 100% of VCT78 Ingatlanhasznosító Korlátolt Felelősségű Társaság’s (registered address: 1118 Budapest, Kelenhegyi way 43. B. bld. 5. flr. 1., company registry address: 01-09-911556, from hereon: „Target Company”) business shares was completed on the 6th of July 2020.
2020.07.06.
Read moreExtraordinary Announcement
AutoWallis Nyilvánosan Működő Részvénytársaság (corporate registry number: 01-10-047350; registered seat: 1055 Budapest, Honvéd utca 20.; hereinafter: “Issuer”), hereby informs its respected investors about the following:
2020.07.02.
Read moreExtraordinary Announcement
AutoWallis Nyilvánosan Működő Részvénytársaság (Cg. 01-10-047350; registered address: 1055 Budapest, Honvéd utca 20.; hereinafter, the “Company”) hereby informs the investors on the signature of a business share purchase agreement by the Company and Szent László Téri Szolgáltató Ház Korlátolt Felelősségű Társaság (registered address: 1118 Budapest, Kelenhegyi út 43. B. 5/1.; Cg.:01-09-947093; hereinafter, the “Seller”).
2020.06.30.
Read moreExtraordinary notice about the registration of changes by the Court of Registration
AutoWallis Nyilvánosan Működő Részvénytársaság (1055 Budapest, Honvéd utca 20.; company registration number: 01-10-047350; „Issuer”), acting in compliance with Section 55 (1) of the Capital Market Act, hereby publishes the following with reference to the extraordinary information published by the Company on April 30, 2020.
2020.06.05.
Read moreAutoWallis negotiates an acquisition in Slovenia
Regarding the news information of unknown source published in Slovenian media yesterday, AutoWallis Plc. confirms the fact that, in accordance with its strategy, the corporation is in negotiations in Slovenia, with the aim of AutoWallis entering the Slovenian vehicle sales market, including the related after-sales and other services, via acquisition.
2020.06.03.
Read moreComposition of share capital and number of voting rights attached to the shares
AutoWallis Plc. (1055 Budapest, Honvéd utca 20.; hereinafter referred to as „Company”) in line with Clause 54 (9) of the Act No. CXX/2001 on capital markets, hereby publishes the composition of share capital of the Company and the number of voting rights attached to the shares.
2020.05.31.
Read moreExtraordinary Announcement on the foundation of AW Csoport Szolgáltató Kft.
AutoWallis Nyilvánosan Működő Részvénytársaság (Cg. 01-10-047350; registered address: 1055 Budapest, Honvéd utca 20.; hereinafter, the “Company”) hereby informs the investors that the Court of Registration of the Budapest-Capital Regional Court entered AW Csoport Szolgáltató Korlátolt Felelősségű Társaság (Cg. 01-09-357786; registered address: 1055 Budapest, Honvéd utca 20.) into the company registry as a 100% owned subsidiary established by the Company, which will provide non-licensed financial services to the members of the AutoWallis group.
2020.05.15.
Read moreConversion of shares
AutoWallis Plc. („Autowallis”) has adopted a Board of Directors Resolution on the conversion of the series of „A” and „B” shares on the Board of Directors Meeting held on 30 April 2020 in the competence of the General Annual Meeting as follows:
2020.05.04.
Read moreExtraordinary information regarding election of a new board member
AutoWallis Plc. („Company”) hereby informs the respected investors that on the 30th of April 2020 Gábor Dévai was elected as a new member of Board of Directors.
2020.04.30.
Read moreExtraordinary Notice
The Board of Directors of AutoWallis Nyilvánosan Működő Részvénytársaság (registered address: H-1055 Budapest, Honvéd u. 20; company registration no.: 01-10-047350; Court of Registration of the Budapest-Capital Regional Court; hereinafter: “Company”) hereby informs its shareholders about the effects of Government Decree 102/2020. (IV.10.) on diverging provisions concerning the operation of partnerships and capital companies during the state of emergency (hereinafter, the “Decree”) as follows.
2020.04.30.
Read moreComposition of share capital and number of voting rights attached to the shares
AutoWallis Plc. (1055 Budapest, Honvéd utca 20.; hereinafter referred to as „Company”) in line with Clause 54 (9) of the Act No. CXX/2001 on capital markets, hereby publishes the composition of share capital of the Company and the number of voting rights attached to the shares.
2020.04.30.
Read moreNotice on AutoWallis Nyrt.’s Bond Auction held on the 9th of April 2020
AutoWallis Nyrt. would like to inform the respected investors that on the 9th of April 2020, the company hosted a successful bond auction through the Growth Credit Programme of the Hungarian National Bank.
2020.04.09.
Read moreComposition of share capital and number of voting rights attached to the shares
AutoWallis Plc. (1055 Budapest, Honvéd utca 20.; hereinafter referred to as „Company”) in line with Clause 54 (9) of the Act No. CXX/2001 on capital markets, hereby publishes the composition of share capital of the Company and the number of voting rights attached to the shares.
2020.02.29.
Read moreEXTRAORDINARY ANNOUNCEMENT
Based on the information from Wallis Motor Duna Kft. and Wallis Motor Pest Kft. (hereinafter together: the Companies), the subsidiaries of AutoWallis Plc. (hereinafter: the Corporation), assets of maximum HUF 250 million registered value have been unlawfully removed from the site of the Companies, regarding which the Companies promptly filed criminal charges and took all necessary measures. The criminal investigation is in process; the Companies say that the missing assets have been already partially forfeited by the authorities thanks to the fast police action. The Companies make provisions for possible damages already in their 2019 annual report, with the final total amount depending on the results of the present investigation, but they hope for a significant recovery of the losses. In the best interest of the investigation, the Corporation and the Companies shall not provide further information.
2020.02.07.
Read moreInformation regarding the share transaction of executive officer
AutoWallis Plc. (1055 Budapest, Honvéd street 20.) provides the following information pursuant to Articles 55-56. § of Act CXX of 2001 on Capital Markets complying its disclosure obligation prescribed by the PM decree of 28/2008. (VIII.15.).
