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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

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Latest news

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 closed the first quarter with improving efficiency

2026.05.21.

AutoWallis Nyrt.

(+36) 1 551 5773 (Titkárság)

1097 Budapest, Könyves Kálmán krt. 34.

info@autowallis.com

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