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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

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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