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News

Proposals for the Annual General Meeting to be held on 29 April 2026

2026.04.07.

Proposals

Agenda item No. 2: Report of the Board of Directors

Agenda item No. 3: Report of the Supervisory Board

Agenda item No. 4: Report of the Supervisory Board

Report on the audit of the consolidated financial statements

Report on the audit of the separate financial statements

Independent practitioner’s limited assurance report on AutoWallis Nyrt. ’s consolidated sustainability statement

Annual Report for the financial year ended 31 December 2025

Agenda item No. 9: Corporate Governance Report

Agenda item No. 11: Remuneration Report

Agenda item No. 12: Remuneration Policy

Agenda item No. 18: Draft of articles of association

Number of voting rights, composition of share capital 27.03.2026.

Power ofPower of Attorney – natural

 

Latest news

Number of voting rights, composition of share capital 30.06.2026

2026.06.30.

Scope Ratings reaffirms AutoWallis’ credit rating

2026.06.24.

Information on the transactions of a person discharging managerial responsibilities and the transaction of a person closely associated

2026.06.16.

Transaction with Treasury shares

2026.06.12.

Number of voting rights, composition of share capital 31.05.2026

2026.05.29.

AutoWallis Nyrt.

(+36) 1 551 5773 (Titkárság)

1097 Budapest, Könyves Kálmán krt. 34.

info@autowallis.com

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