News

Annual General Meeting 25.04.2025

2025.04.03.

General meeting resolutions

General meeting proposals

Report of the Board of Directors

Report of the Supervisory Board

Report of the Audit Committee

Annual Report for the financial year ended 31.12.202

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

Corporate Governance report

Remuneration Report

Articles of Association

Compositon of share capital and number of voting rights 25.03.2025

Power of attorney for GM_legal

Power of attorney for GM natural

General meeting invitation

Additions to the agenda of the General Meeting

Latest news

Extraordinary information: email address change

2026.05.04.

Composition of share capital and number of voting rights 30.04.2026

2026.04.30.

Resolutions of the Annual General Meeting of AutoWallis Plc.held on 29 April 2026

2026.04.29.

AutoWallis to use 2025 profit to support implementation of its growth strategy

2026.04.29.

Extraordinary information

2026.04.28.