For investors
Company Info
| Company Info | |
|---|---|
|
Full name of company |
Appeninn Asset Management Holding Public Limited Company |
| Headquarters | 1022 Budapest, Bég utca 3-5. |
| Founded in | 2009 |
| Registered at | 2009 |
| Share capital as of 09.05.2018 | 4.737.141.900 HUF |
| Statistical data | |
|---|---|
| Company registration number | 01-10-046538 |
| Tax number | 11683991-2-41 |
| Community tax number | HU11683991 |
| Company statistical number | 11683991-6420-114-01 |
| The main activity of the company | 6420 '08 Asset management (holding) |
Strategy
Appeninn Plc's real estate activities and investment decisions are driven by a commitment to shareholder value creation. Appeninn Nyrt. continuously examines and evaluates its asset portfolio, various alternatives for optimization, and within the limits of the SZIT and its financial ratios, it continuously and actively monitors market opportunities in Hungary and CEE countries in order to realize real estate investments that meet its strategic objectives, and examines possible alternatives to increase the income generating capacity of its existing real estate portfolio.
Sustainability Report
Appeninn Plc published its first Sustainability Report in 2024, which was a milestone in the Company's environmental, social and economic responsibility. Appeninn Plc intends to continue this practice in the future, reporting regularly on its sustainability performance and achievements.
Sustainability Report 2023 Download from
Sustainability report 2023 Download from
Documents
| 26 April 2024. |
Remuneration policy Remuneration policy |
Download from Download |
| 26 April 2024. |
Remuneration report Remuneration report |
Download from Download |
Calendar of events
From Appeninn Asset Management Holding Public Limited Company (registered office: 1022 Budapest, Bég utca 3-5; Cg.: 01-10-046538) - in compliance with the requirements of the Budapest Stock Exchange Zrt. Budapest Stock Exchange, in compliance with the provisions of Section 18.3 of Book II of its General Business Rules on Listing and Admission to Trading, publishes the following calendar of company events.
| Date of | Event |
|---|---|
| 26 March 2025. | Publication of the invitation to the Annual General Meeting |
| 4 April 2025. | Proposals and resolutions of the Annual General Meeting publication of proposals for resolutions |
| 25 April 2025. | Holding of the Annual General Meeting Publication of General Meeting resolutions Publication of the 2024 consolidated and separate annual report (IFRS) Disclosure of the Corporate Governance Report |
| 30 September 2025. | Publication of first half 2025 consolidated and separate financial statements (IFRS) |
The dates indicated in the table are subject to change.
Appeninn Plc does not plan to hold a press conference in connection with the publication of the annual report.
Budapest, 31 December 2024.
Appeninn Plc.
Board of Directors
Share information
The composition of the Company's share capital as at 31 January 2025:
|
Series of shares |
Nominal value Ft/piece |
Number of shares representing share capital |
Total nominal value Ft |
|
"Series "A" (ordinary share) |
100 |
47.371.419 |
4.737.141.900.- |
|
Size of share capital |
– |
– |
4.737.141.900.- |
Number of voting rights attached to shares as at 31 January 2025:
|
Series of shares |
Number of units issued |
Shares carrying voting rights pcs |
Voting rights per share |
Total voting rights |
Number of own shares |
|
"Series "A" (ordinary share) |
47.371.419 |
47.369.571 |
1 |
47.369.571 |
1.848 |
|
Total |
47.371.419 |
47.369.571 |
1 |
47.369.571 |
1.848 |
Appeninn Share
| Name of security | |
|---|---|
|
Issuer of the security |
Appeninn Asset Management Holding Public Limited Company |
| Share type | Ordinary share |
| How a security is produced | Dematerialised |
| Securities Identification Number (ISIN) | HU0000102132 |
| Display mode (Ticker) | APPENINNING |
| Face value of security | 100 HUF |
| Quantity of securities introduced (number) | 47 371 419 |
| Share ownership | Total per year |
| Launch Day | Jul 2010. 02. |
| First Trading Day | Jul 2010. 02. |
| Stock exchange category | Premium |
| Bundling unit | 1 |
| Currency of trade | HUF |
Appeninn bond
| Name of security | APPENINN 2029/I Bond |
|---|---|
| Issuer of the security | Appeninn Asset Management Holding Public Limited Company |
| Type of security | On a named basis |
| How a security is produced | Dematerialised |
| Securities Identification Number (ISIN) | HU0000539344 |
| Display mode (Ticker) | APPEN29/I |
| Face value of security | 50 000 000 HUF |
| Quantity of securities introduced (number) | 400 |
| Launch Day | May 2020. 18. |
| First Trading Day | May 2020. 18. |
| Bundling unit | 1 |
| Currency of trade | % |
| Entry Price | 100,5406% |
| Deadline | 10 years |
| Date of issue | 22 Nov 2019. |
| Expiry date | 22 Nov 2029. |
| Type of interest | Fix |
| Interest rate | Fix 3,50% |
| Interest payment dates | Every year, on 22 November |
| Capital repayments | At maturity, in one lump sum |
| Green product |
No |
Shareholder Structure
As at 31 December 2024, three shareholders exceed the 5% stake in the Company: the Avellino Holding Zrt., a Sequor Holding Zrt. and the OTP Real Estate Investment Fund, while the public share 47.07% was at a rate of which 0,0039 % Appeninn own share.
47.1%
5.1%
23.8%
24%
Reports
| 26 September 2024. |
Half-yearly report 2024 Half-Yearly report |
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| 26 April 2024. |
Sustainability Report 2023 Sustainability report 2023 |
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| 26 April 2024. |
2023 reports (ESEF format) |
Download from |
| 26 April 2024. |
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS CONSOLIDATED ANNUAL FINANCIAL STATEMENT |
Download from Download |
| 26 April 2024. |
INDIVIDUAL ANNUAL FINANCIAL STATEMENT standalone annual financial report |
Download from Download |
| 26 April 2024. |
Auditor's report consolidated Auditors report consolidated |
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| 26 April 2024. |
Individual audit report Auditors report standalone |
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| 26 April 2024. |
Consolidated annual report Consolidated business report |
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| 26 April 2024. |
Individual business report Standalone business report |
Download from Download |
| 26 April 2024. |
Audit Committee Report Report of the audit committee |
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Equity analysis
From 2018 to 2021, Appeninn Plc. participated in the market development programme of the Budapest Stock Exchange, within the framework of which Concorde Értékpapír Zrt. prepared the following analyses on behalf of and with the assistance of the Budapest Stock Exchange:
| Publication date | Analyses | |
|---|---|---|
| Mar 2020. 11. | Analyst commentary of Concorde Értékpapír Zrt. on Appeninn Plc (2021.03.11.) | Download from |
| 30 Sep 2019 18:04 | Analyst commentary of Concorde Értékpapír Zrt. on Appeninn Plc (2019.09.30.) | Download from |
| 04 Apr 2019 08:36 | Analyst commentary of Concorde Értékpapír Zrt. on Appeninn Plc (2019.04.03.) | Download from |
| 31 Jan 2019 12:08 | Analyst commentary of Concorde Értékpapír Zrt. on Appeninn Plc (31.01.2019.) | Download from |
| 05 Nov 2018 17:45 | Analyst commentary of Concorde Értékpapír Zrt. on Appeninn Plc (2018.10.01.) | Download from |
| 23 Aug 2018 13:09 | Analyst commentary of Concorde Értékpapír Zrt. on Appeninn Plc (2018.08.23.) | Download from |
| 2018. aug. 08. 14:25 | Analyst commentary of Concorde Értékpapír Zrt. on Appeninn Plc (2018.08.08.) | Download from |
| 02 Aug 2018 09:43 | Analyst commentary of Concorde Értékpapír Zrt. on Appeninn Plc (2018.08.02.) | Download from |
| 26 Jul 2018 11:33 | Analyst commentary of Concorde Értékpapír Zrt. on Appeninn Plc (2018.07.26.) | Download from |
| 2018 Jul 04 11:51 | Analyst commentary of Concorde Értékpapír Zrt. on Appeninn Plc (2018.07.04.) | Download from |
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