News

Proposals for the Annual General Meeting of AutoWallis to be held on 26 April 2024

2024.04.05.

AutoWallis Nyrt published the proposals and its annexes of the Annual General Meeting:

Proposals

Annual report 31.12.2023

Report on the audit of the consolidated financial statements

Report on the audit of the separate financial statements

Corporate Governance Report

Remuneration Report 2023

Articles of Association

Power of attorney – legal

Power of attorney – natural person

Number of voting rights and composition of share capital 27.03.2024

 

 

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