• 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
    • Announcements
    • Policies
    • Financial statements
    • Analyst reports
    • Shareholder presentations
    • Information on shares
    • BSE profile
    • Investor relations
  • Press releases
  • ESG
    • ESG Report
    • Green financing
    • ESG strategy
  • Contact us
HU
EN
  • EN
    • HU
    • EN
Contact us

News

Proposal for the Annual general Meeting of Autowallis

2022.04.05.

AutoWallis Plc has today published the proposals and related documents for its Annual General Meeting called for 29 April 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

Number of voting rights, composition of share capital

2025.05.30.

Extraordinary information

2025.05.27.

Information on manager transaction

2025.05.26.

Concorde and MBH Investment Bank update analyses for AutoWallis shares

2025.05.22.

AutoWallis revenue up by 20% in the first quarter, almost two-thirds of which is now generated abroad

2025.05.19.

AutoWallis Nyrt.

(+36) 1 551 5773 (Secretariat)

HU-1055 Budapest, Honvéd utca 20.

info@autowallis.hu

Job offers Impressum Whistleblowing Legal notice Data Processing Handout General information

piece

Address

Phone number

Email

Website