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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

Transaction with Treasury shares

2026.06.12.

Number of voting rights, composition of share capital 31.05.2026

2026.05.29.

AutoWallis closed the first quarter with improving efficiency

2026.05.21.

Extraordinary information: email address change

2026.05.04.

Composition of share capital and number of voting rights 30.04.2026

2026.04.30.

Job offers Impressum Whistleblowing Legal notice Data Processing Handout General information

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