• About us
    • Introduction
    • Board of Directors, Supervisory Board and Audit Committee
    • Corporate governance
    • News
    • Events
    • Job offers
  • Businesses
    • Distribution business
    • Retail & Services business
    • Mobility solution business
  • For investors
  • Press releases
  • ESG
    • ESG Report
    • Green financing
    • ESG strategy
  • Contact us
HU
EN
  • EN
    • HU
    • EN
Contact us

News

INFORMATION ON THE ANNUAL GENERAL MEETING TO BE HELD ON 29 APRIL 2022

2022.04.30.

AutoWallis Plc. has convened its Annual General Meeting on 29 April 2022: time: 10 a.m. (registration starts at 9 a.m.), venue: 1054 Budapest, Szabadság tér 7, 1st floor, conference room I.

Resolutions passed at the Annual General Meeting of AutoWallis Plc on 29.04.2022

Invitation to the Annual General Meeting of AutoWallis

Proposals for the Annual General Meeting

Annual report for the year ended 31 December 2021

Report on the audit of the consolidated financial statements

Report on the audit of the separate financial statements

Corporate Governance Report 2021

Remuneration report 2021

Article of association

Power of attorney natural person

Power of attorney legal person

‍

Latest news

AutoWallis brings NIO & firefly to Hungary

2025.12.16.

Information on the transactions of a person closely associated

2025.12.12.

AutoWallis and Salvador Caetano Group to open the first XPENG store in Slovenia

2025.12.04.

Slovenia’s largest and most modern BMW and MINI dealership reopens under the AutoWallis brand

2025.12.02.

Number of voting rights, composition of share capital 30.11.2025

2025.12.01.

AutoWallis Nyrt.

(+36) 1 551 5773

HU-1097 Budapest, Könyves Kálmán körút 34.

info@autowallis.hu

Job offers Impressum Whistleblowing Legal notice Data Processing Handout General information

piece

Address

Phone number

Email

Website