News
AutoWallis will not hold its extraordinary general meeting called for 30 November 2020
2020.11.19.
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.
The Company hereby announces that due to the situation related to the coronavirus epidemic (COVID-19), also considering the Government Decree no 484/2020. (XI. 10.) on the second phase of protection measures to be applied during emergency, the Company will not hold the General Meeting with personal participation on the day specified in the invitation.
The Company informs its esteemed Shareholders that, according to the rules of Section 9(2) of Government Decree no. 502/2020. (XI. 16.) reintroducing different provisions regarding the operation of personal and capital pooling organizations during the emergency, the Board of Directors of the Company will decide in all matters listed on the published agenda of the General Meeting, including the amendment of the Articles of Association.
Budapest, 19 November 2020.
Board of Directors of AutoWallis Nyrt.
Latest news
AutoWallis takes a big step, bolstering its presence on the Czech retail market with the largest acquisition in its history
2024.11.15.
Retail sales drive the AutoWallis Group’s record Q3 revenue
2024.11.15.
Extraordinary announcement
2024.11.14.
Number of voting rights, composition of share capital 31.10.2024
2024.10.31.
AutoWallis Group continues to strengthen its presence in Budapest
2024.10.30.
