Publications
Extraordinary Information
| 21 January 2025. |
Extraordinary information Extraordinary information |
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| 12 December 2024. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 17 October 2024. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 2 September 2024. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 23 July 2024. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 5 April 2024. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 28 March 2024. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 4 March 2024. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 15 February 2024. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 30 January 2024. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 12 January 2024. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 10 January 2024. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 13 December 2023. |
EXTRAORDINARY INFORMATION DISCLOSURE OF INFORMATION |
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| 10 October 2023. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 27 September 2023. |
Half-yearly report 2023 Semi-annual report 2023 |
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| 5 April 2023. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 22 March 2023. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 10 March 2023. |
EXTRAORDINARY INFORMATION EXTRAORDINARY NOTICE |
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| 2 March 2023. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 28 February 2023. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 30 January 2023. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 19 December 2022. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 18 November 2022. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 16 November 2022. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 3 October 2022. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 13 September 2022. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 1 August 2022. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 29 July 2022. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 29 July 2022. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 30 June 2022. |
REGULATORY SUPPORT - Closing of a contract for the sale of part of a business EXTRAORDINARY INFORMATION - Closing of a business share sales contract |
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| 29 June 2022. |
REGULATORY NOTICE - Closing of a share purchase agreement EXTRAORDINARY INFORMATION - Closing of a share sales contract |
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| 16 June 2022. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 15 June 2022. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 13 June 2022. |
Extraordinary information EXTRAORDINARY INFORMATION |
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| 7 June 2022. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 20 May 2022. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 12 May 2022. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 12 May 2022. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 6 May 2022. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 6 May 2022. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 4 May 2022. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 29 April 2022. |
Extraordinary Information Notice - Personnel Change in the Company's Management Board Extraordinary Information - on personnel change in the management of the Company |
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| 29 April 2022. |
Extraordinary Information Extraordinary Information |
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| 25 April 2022. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 19 April 2022. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 30 March 2022. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 17 March 2022. |
Extraordinary information - signing of the share sale and purchase agreement Extraordinary information - Conclusion of a business share sales contract |
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| 3 March 2022. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 2 March 2022. |
SYSTEM STATEMENT - Scope Ratings GmbH monitoring report EXTRAORDINARY INFORMATION - Scope Ratings GmbH's monitoring report |
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| 10 February 2022. |
Appeninn Plc's revised strategy Modified strategy of Appeninn Plc. |
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| 9 December 2021. |
REGULATORY SUPPORT - Refinancing of Erste loans EXTRAORDINARY INFORMATION - Refinancing Erste Loans |
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| 20 October 2021. |
Extraordinary information Extraordinary Information |
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| 10 September 2021. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 3 September 2021. |
Extraordinary information - Signing of the contract for the sale of a share of the business Extraordinary information - Conclusion of a business share sales contract |
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| 26 May 2021. |
Extraordinary Information Extraordinary Information |
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| 25 May 2021. |
Extraordinary information Extraordinary Information |
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| 16 April 2021. |
Appeninn Plc - Extraordinary information Appeninn Plc - Extraordinary Information |
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| 12 April 2021. |
Extraordinary information Extraordinary information |
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| 7 April 2021. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 1 April 2021. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 19 March 2021. |
REGULAR SUPPORT - Modification of the calendar of events EXTRAORDINARY INFORMATION - Amendment of the Corporate Action Timetable |
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| 18 March 2021. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 18 February 2021. |
Extraordinary information - information on companies included in consolidation EXTRAORDINARY INFORMATION- information on the companies included in the consolidation |
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| 18 December 2020. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 2 December 2020. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 30 November 2020. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 27 November 2020. |
Extraordinary information Extraordinary information |
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| 20 October 2020. |
Extraordinary information Extraordinary information |
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| 6 October 2020. |
Appeninn_extraordinary information_Signature of grant contract Appeninn Plc_ Extraordinary information_ signed support contract |
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| 2 October 2020. |
EXTRAORDINARY_SCOPE OF INFORMATION EXTRAORDINARY INFORMATION_SCOPE |
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| 30 September 2020. |
ANNOUNCEMENT OF CHANGES IN THE MANAGEMENT OF THE COMPANY EXTRAORDINARY INFORMATION on personnel change in the management of the Company |
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| 8 September 2020. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 7 September 2020. |
Extraordinary information on changes in the Company's management Extraordinary information on personnel change in the management of the Company |
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| 4 September 2020. |
Extraordinary Information Extraordinary Information |
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| 3 September 2020. |
Extraordinary Information Extraordinary Information |
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| 31 August 2020. |
ANNOUNCEMENT_of changes in the management of the Company EXTRAORDINARY INFORMATION_on personnel change in the management of the Company |
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| 17 August 2020. |
Changes in the executive officer of certain subsidiaries of Appeninn Plc Change in the executive officer at certain subsidiary companies owned by Appeninn Plc. |
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| 14 August 2020. |
Change in the person of the Investor Relations Officer at Appeninn Plc. Investor Relations Officer has changed at at Appeninn Plc. |
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| 7 August 2020. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 30 July 2020. |
Appeninn Plc - Extraordinary information Appeninn Plc - Extraordinary information |
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| 6 July 2020. |
Appeninn Plc - Extraordinary information Appeninn Plc - Extraordinary information |
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| 30 June 2020. |
Appeninn Plc - Extraordinary information |
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| 23 June 2020. |
Appeninn Plc - Extraordinary information Appeninn Plc - Extraordinary information |
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| 23 June 2020. |
Appeninn Plc - Extraordinary information |
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| 26 May 2020. |
Appeninn Plc - Extraordinary information Appeninn Plc - Extraordinary information |
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| 15 May 2020. |
Appeninn Nyrt. - Ownership announcement 2020.05.15. Appeninn Plc - Ownership notification 15.05.2020. |
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| 15 May 2020. |
Appeninn Plc - Extraordinary information |
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| 7 May 2020. |
Appeninn Plc - Extraordinary information Appeninn Plc - Extraordinary information |
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| 16 April 2020. |
Appeninn Plc - Extraordinary Information 2020.04.16 Appeninn Plc - Extraordinary information 2020.04.16 |
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| 15 April 2020. |
Appeninn Plc - Extraordinary Information 2020.04.15 Appeninn Plc - Extraordinary information 2020.04.15 |
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| 1 April 2020. |
Appeninn Plc. Extraordinary information Appeninn Plc. Extraordinary information |
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| 20 March 2020. |
Appeninn - Extraordinary information Appeninn - Extraordinary information |
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| 9 March 2020. |
Renewed strategy of Appeninn Holdig Plc |
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| 26 February 2020. |
Extraordinary information on transaction closure |
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| 18 February 2020. |
Extraordinary information |
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| 14 February 2020. |
Appeninn Plc - Extraordinary information Extraordinary announcement |
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| 17 January 2020. |
Appeninn Plc - Extraordinary information Extraordinary announcement |
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| 10 January 2020. |
Appeninn Plc - Extraordinary information Extraordinary announcement |
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| 20 December 2019. |
Appeninn Plc - Extraordinary information Extraordinary announcement |
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| 29 November 2019. |
Appeninn Plc - Extraordinary information Appeninn Plc - Extraordinary Announcement |
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| 25 November 2019. |
Appeninn Plc - Extraordinary information Extraordinary Announcement |
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| 21 November 2019. |
Appeninn Plc - Extraordinary information Extraordinary Announcement |
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| 20 November 2019. |
Appeninn Plc - Extraordinary information Extraordinary announcement |
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| 14 November 2019. |
Appeninn Plc - Extraordinary information Appeninn Plc - Extraordinary Announcement |
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| 7 November 2019. |
Appeninn Plc - Extraordinary information Extraordinary announcement |
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| 5 November 2019. |
Appeninn Plc - Resolutions of the General Meeting 2019.11.05. Appeninn Nyrt. - Resolution of the General Meeting 5th November, 2019. |
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| 31 October 2019. |
Appeninn Plc - Extraordinary information Extraordinary Announcement |
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| 2 October 2019. |
Appeninn Plc - Extraordinary information Appeninn Plc - Extraordinary announcement |
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| 2 July 2019. |
Appeninn Plc - Extraordinary information Participations Appeninn Plc - Extraordinary announcement |
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| 24 April 2019. |
Appeninn Plc - Extraordinary information Appeninn Plc - Extraordinary Announcement |
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| 18 April 2019. |
Appeninn Plc. Addendum to the agenda of the Ordinary General Meeting Appeninn Plc. - Amendment of the agenda of the ordinary general meeting |
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| 8 February 2019. |
Appeninn Plc - Extraordinary information Extraordinary Announcement |
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| 31 January 2019. |
Appeninn Plc - Extraordinary information Extraordinary Announcement |
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| 20 December 2018. |
Appeninn Plc - Extraordinary information Appeninn Plc - Extraordinary Announcement |
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| 18 December 2018. |
Appeninn Plc - Extraordinary information Appeninn Nyrt - Extraordinary Announcement |
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| 19 October 2018. |
Appeninn Plc - Extraordinary Information on Treasury Share Transaction Appeninn Plc - Extraordinary announcement |
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| 21 September 2018. |
Appeninn Plc - Extraordinary information Extraordinary Announcement |
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| 20 September 2018. |
Appeninn Plc - Extraordinary information Extraordinary Announcement |
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| 19 September 2018. |
Appeninn Plc - Extraordinary information Extraordinary Announcement |
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| 12 September 2018. |
Appeninn Plc - Extraordinary information Extraordinary announcement |
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| 10 September 2018. |
Appeninn Plc - Extraordinary information Extraordinary Announcement |
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| 23 August 2018. |
Appeninn Plc - Extraordinary information Appeninn Plc - Extraordinary announcement |
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| 22 August 2018. |
Appeninn Nrt. - Extraordinary information Extraordinary announcement |
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| 14 August 2018. |
Appeninn Plc - Extraordinary information Extraordinary Announcement |
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| 8 August 2018. |
Appeninn Plc - Extraordinary information Extraordinary Announcement |
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| 2 August 2018. |
Appeninn Plc - Extraordinary information Extraordinary Announcement |
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| 31 July 2018. |
Appeninn Plc - Extraordinary information on treasury share transaction Extraordinary Announcement - Treasury share transactions |
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| 26 July 2018. |
Appeninn Plc - Extraordinary information Extraordinary Announcement |
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| 24 July 2018. |
Appeninn Plc - Extraordinary information Appeninn Plc - Extraordinary Announcement |
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| 11 May 2018. |
Appeninn Plc - Extraordinary information Appeninn Plc - Extraordinary Announcement |
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| 10 May 2018. |
Appeninn Plc - Extraordinary information Appeninn Plc - Extraordinary Announcement |
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| 9 May 2018. |
Appeninn Plc - Extraordinary information Appeninn Plc - Extraordinary Announcement |
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| 8 May 2018. |
Appeninn Plc - Extraordinary information Appeninn Plc - Extraordinary Announcement |
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| 13 April 2018. |
Appeninn Plc - Extraordinary information Extraordinary Announcement |
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| 12 April 2018. |
Appeninn Plc - Extraordinary information Appeninn Plc - Extraordinary Announcement |
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| 12 March 2018. |
Appeninn Plc - Extraordinary information Appeninn Plc - Extraordinary Announcement |
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| 9 March 2018. |
Appeninn Plc - Extraordinary information Appeninn Plc - Extraordinary Announcement |
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| 9 March 2018. |
Appeninn Plc - Extraordinary information Extraordinary Announcement |
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| 8 March 2018. |
Appeninn Plc - Extraordinary information Appeninn Plc - Extraordinary Announcement |
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| 9 February 2018. |
Appeninn Plc - Extraordinary information Appeninn Plc - Extraordinary Information |
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| 8 February 2018. |
Appeninn Plc - Extraordinary information Extraordinary Announcement |
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| 18 January 2018. |
<strong>Appenin Plc - Extraordinary Information MNB imposed a supervisory fine by its Decision No. H-.PJ-III-B-4/2018 dated 15.01.2018</strong> Extraordinary Announcement - By its Decision No. H-PJ-III-B-4/2018. of the 15th January 2018, the Hungarian National Bank has imposed a fine. Announcement of the Operative Part |
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| 12 January 2018. |
Appeninn Plc - Extraordinary information Extraordinary Announcement |
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| 9 January 2018. |
Appeninn Plc - Extraordinary information Extraordinary Announcement of Appeninn Nyrt. |
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| 8 January 2018. |
Appeninn Plc - Extraordinary information Extraordinary Announcement |
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| 20 December 2017. |
Extraordinary Information Extraordinary Announcement |
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| 19 December 2017. |
A<strong>z APPENINN Plc. extraordinary information on change of shareholding </strong><br />
<br /> <strong>Extraordinary Announcement of APPENINN Nyrt. on change of participation </strong><br /> |
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| 19 December 2017. |
A<strong>z APPENINN Plc. extraordinary information on change of shareholding </strong><br />
<br /> <strong>Extraordinary Announcement of APPENINN Nyrt. on change of participation </strong><br /> |
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| 19 December 2017. |
Extraordinary information Extraordinary Announcement |
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| 19 December 2017. |
Extraordinary Information Extraordinary Announcement |
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| 19 December 2017. |
Extraordinary Information Extraordinary Announcement |
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| 15 December 2017. |
Extraordinary information Extraordinary Announcement |
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| 14 December 2017. |
Extraordinary information Extraordinary Announcement |
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| 1 December 2017. |
Extraordinary Information Extraordinary Announcement |
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| 30 November 2017. |
<br />
<strong>INTRODUCTIONS AND PROPOSALS FOR DECISIONS<br />
Appeninn Asset Management</strong>ő <strong>Holding Publicly M</strong>ű<strong>fog</strong>ő <strong>to be held on the 21st day of the 12th month of 2017<br />
EXTRAORDINARY GENERAL MEETING</strong>Ű<strong>SEE ALSO </strong> Proposals and proposed resolutions to the extraordinary general meeting of Appeninn PLC held on the 21st December 2017 |
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| 21 November 2017. |
Invitation to the<br />
<strong>Appeninn Asset Management</strong>ő <strong>Holding Publicly M</strong>ű<strong>fog</strong>ő <strong>to be held on the 21st day of the 12th month of 2017<br />
EXTRAORDINARY GENERAL MEETING</strong>Ű<strong>SEE ALSO </strong><br />
<br /> <strong> Invitation to th EXTRAORDINARY GENERAL MEETING<br /> of<br /> the Appeninn Asset Management</strong>ő <strong>Holding Public Limited Company held on the 21st December 2017 </strong><br /> |
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| 14 November 2017. |
Extraordinary information Extraordinary Announcement |
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| 14 November 2017. |
Highly informed Extraordinary announcement |
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| 3 November 2017. |
EXTRAORDINARY INFORMATION<br />
on an own share transaction Extraordinary announcement<br /> Treasury share transactions |
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| 3 November 2017. |
EXTRAORDINARY INFORMATION EXTRAORDINARY ANNOUNCEMENT |
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| 3 October 2017. |
Rendk<strong>information (Mandatory</strong>ő <strong>approving a public bid) </strong> <br /> <strong>Extraordinary announcement (Approved mandatory public bid) </strong> |
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| 3 October 2017. |
Rendk<strong>information (Mandatory</strong>ő <strong>approving a public bid) </strong> <br /> <strong>Extraordinary announcement (Approved mandatory public bid) </strong> |
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| 2 October 2017. |
Extraordinary Information Extraordinary Announcement |
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| 4 September 2017. |
EXTRAORDINARY INFORMATION Extraordinary announcement |
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| 28 August 2017. |
<strong>Extraordinary information (Mandatory</strong>ő <strong>public offer to buy) </strong><br />
<strong>Extraordinary announcement (Mandatory public bid) </strong><br /> |
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| 25 August 2017. |
<br />
<strong>APPENINN Plc. extraordinary information on change of shareholding </strong> Appeninn Nyrt's special report on a change of stake |
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| 25 August 2017. |
APPENINN Plc. extraordinary information on change of shareholding Extraordinary Announcement of APPENINN Plc on change of interest |
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| 24 August 2017. |
EXTRAORDINARY INFORMATION<br />
on an own share transaction |
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| 18 August 2017. |
Extraordinary announcement on treasury share transaction Extraordinary Announcement-Treasury share transactions |
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| 17 August 2017. |
<strong>APPENINN Plc. extraordinary information on change of shareholding </strong><br /> <br /><strong>APPENINN Nyrt's extraordinary announcement on a change in stake </strong><br /> |
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| 16 August 2017. |
EXTRAORDINARY INFORMATION<br />
on an own share transaction Extraordinary announcement<br /> Treasury share transactions |
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| 31 July 2017. |
EXTRAORDINARY INFORMATION<br />
on an own share transaction Extraordinary announcement<br /> Treasury share transactions |
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| 14 July 2017. |
REGULATORY INFORMATION on a transaction in own shares EXTRAORDINARY ANNOUNCEMENT- TREASURY SHARE TRANSACTION |
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| 14 July 2017. |
<strong>APPENINN Plc. extraordinary information on change of shareholding </strong> <strong>APPENINN Nyrt's special report on a change in stake </strong> |
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| 13 July 2017. |
<strong>APPENINN Plc. extraordinary information on change of shareholding </strong> Appeninn Nyrt's special report on a change in stake |
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| 13 July 2017. |
Extraordinary information on treasury share transaction Extraordinary announcement-Treasury share transaction |
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| 10 July 2017. |
EXTRAORDINARY INFORMATION<br />
on an own share transaction Extraordinary announcement<br /> Treasury share transactions |
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| 12 June 2017. |
EXTRAORDINARY INFORMATION<br />
on an own share transaction Extraordinary announcement<br /> Treasury share transactions |
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| 8 June 2017. |
REGULATORY INFORMATION on a transaction in own shares <br />
Extraordinary announcement Treasury share transactions |
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| 8 June 2017. |
<strong>APPENINN Plc. extraordinary information on change of shareholding </strong> <strong>APPENINN Nyrt's special report on a change in stake </strong> |
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| 7 June 2017. |
APPENINN Plc. extraordinary information on change of shareholding APPENINN Nyrt's special report on a change in stake |
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| 30 May 2017. |
APPENINN Plc. extraordinary information on change of shareholding APPENINN Nyrt's special report on a change in stake |
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| 16 May 2017. |
EXTRAORDINARY INFORMATION Extraordinary announcement |
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| 25 April 2017. |
<strong>APPENINN Plc. on extraordinary information on changes in shareholdings </strong> <strong>APPENINN Nyrt's extraordinary announcement on a change in stake </strong> |
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| 9 March 2017. |
APPENINN Plc. extraordinary information on change of shareholding APPENINN Nyrt's special report on a change in stake |
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| 9 March 2017. |
REGULATORY NOTICE - own share transaction Extraordinary announcement Treasury share transactions |
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| 8 March 2017. |
APPENINN Plc. extraordinary information on change of shareholding APPENINN Nyrt's special report on a change in stake |
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| 8 March 2017. |
REGULATORY INFORMATION on a transaction in own shares Extraordinary announcement Treasury share transactions |
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| 28 February 2017. |
EXTRAORDINARY ANNOUNCEMENT ON THE MATURITY OF THE FIXED RATE BOND OF APPENINN ASSET MANAGEMENT HOLDING PUBLIC LIMITED COMPANY APPENINN NYRT., WITH A TOTAL NOMINAL VALUE OF 150.000.000, - FT, AND A FIXED INTEREST RATE, ISIN CODE HU0000354337 EXTRAORDINARY ANNOUNCEMENT OF APPENINN HOLDING ASSET MANAGEMENT PUBLIC COMPANY LIMITED BY SHARES ON THE MATURITY OF APPENINN LTD. INTEREST-BEARING BOND, HAVING THE TOTAL NOMINAL VALUE OF 150,000,000 HUF, ISIN: HU0000354337, FIXED INTEREST RATE |
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| 22 February 2017. |
EXTRAORDINARY INFORMATION Extraordinary announcement |
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| 1 February 2017. |
Extraordinary information on treasury share transaction Extraordinary announcement- Treasury share transactions |
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| 27 January 2017. |
Extraordinary information on treasury share transaction Extraordinary Announcement-Treasury share transactions |
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| 26 January 2017. |
Extraordinary information on own share transaction. Extraordinary Announcement- Treasury Share Transactions |
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| 22 December 2016. |
Extraordinary information of Appeninn Plc on change of shareholding Appeninn Nyrt's special report on a change in stake |
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| 22 December 2016. |
Extraordinary information on treasury share transaction Extraordinary Announcement Treasury Share |
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| 19 December 2016. |
Extraordinary information on treasury share transaction Extraordinary announcement - Treasury Share Transactions |
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| 14 December 2016. |
Extraordinary Information on own issue securities transaction Extraordinary Announcement - Treasury share Transactions |
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| 7 December 2016. |
Extraordinary information on change of shareholding Special report on a change in stake |
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| 2 December 2016. |
Extraordinary information on treasury share transaction Extraordinary Announcement Treasury Share Transactions |
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| 30 November 2016. |
Extraordinary information on change of shareholding Special Report on a change in stake |
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| 29 November 2016. |
<strong>Extraordinary Information-Sajat Share Transaction</strong> Treasury Share Transactions |
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| 28 November 2016. |
Extraordinary Information-Sajat Share Transaction Extraordinary Announcement-Treasury Share Transactions |
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| 27 October 2016. |
Extraordinary information of Appeninn Plc on change of shareholding Appeninn Nyrt's special report on a change in stake |
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| 21 October 2016. |
Extraordinary information on treasury share transaction Extraordinary Announcement- Treasury share transactions |
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| 22 September 2016. |
Extraordinary information on treasury share transaction Treasury share Transactions |
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| 21 September 2016. |
Extraordinary information Extraordinary Announcement |
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| 16 September 2016. |
Extraordinary information on treasury share transaction Extraordinary announcement- Treasury share transactions |
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| 28 August 2016. |
REGULATORY INFORMATION on a transaction in own shares Treasury share transactions |
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| 26 August 2016. |
<strong>APPENINN Plc. extraordinary information on change of shareholding </strong> <strong>APPENINN Nyrt's special report on a change in stake </strong> |
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| 9 August 2016. |
Extraordinary information on treasury share transaction Extraordinary Announcement-Treasury Share transactions |
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| 26 July 2016. |
Extraordinary information on the crediting of issuer shares Extraordinary Announcement -on credit entry of the issuer's shares |
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| 4 July 2016. |
Extraordinary information on the issue of new shares and new investments. Extraordinary Announcement on issue of new shares and new investment |
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| 29 June 2016. |
Extraordinary notice on the entry of a sunset clause Extraordinary announcement on share capital increase |
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| 24 June 2016. |
Extraordinary information on the issue of new shares and new investments. Extraordinary announcement on issue of new shares, and new investment |
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| 10 June 2016. |
EXTRAORDINARY INFORMATION<br />
on the merger (amalgamation) of companies with a common interest EXTRAORDINARY ANNOUNCEMENT -on merger (merger by acquisition) of companies which are of interest to Appeninn Plc |
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| 9 June 2016. |
Extraordinary Information - treasury share transaction Extraordinary announcement - Treasury Share Transactions |
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| 9 June 2016. |
Extraordinary information on transactions in own-issue securities Extraordinary announcement on transactions of securities issued by Appeninn PLC |
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| 27 May 2016. |
REGULATORY INFORMATION on a transaction in own shares Extraordinary announcement - Treasury share transactions |
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| 24 May 2016. |
APPENINN Plc. extraordinary information on change of shareholding APPENINN Nyrt's special report on a change in stake |
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| 20 May 2016. |
EXTRAORDINARY INFORMATION<br />
Appeninn Plc. private capital increase EXTRAORDINARY INFORMATION<br /> Private capital increase of Appeninn Nyrt. |
Download from Download |
| 18 May 2016. |
<strong>APPENINN Plc. extraordinary information on change of shareholding </strong><br />
<strong>APPENINN Nyrt's special report on a change in stake </strong><br /> |
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| 13 May 2016. |
<strong>APPENINN Plc. extraordinary information on change of shareholding </strong><br />
<strong>APPENINN Nyrt's special report on a change in stake </strong><br /> |
Download from Download |
| 13 May 2016. |
<strong>APPENINN Plc. extraordinary information on change of shareholding </strong><br />
<strong>APPENINN Nyrt's special report on a change in stake </strong><br /> |
Download from Download |
| 13 May 2016. |
<strong>APPENINN Plc. extraordinary information on change of shareholding </strong><br />
<strong>APPENINN Nyrt's extraordinary announcement on a change in stake </strong><br /> |
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| 15 April 2016. |
EXTRAORDINARY ANNOUNCEMENT, NEW MEMBER OF THE COMPANY'S BOARD OF DIRECTORS |
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| 1 April 2016. |
APPENINN Plc. extraordinary information on change of shareholding APPENINN Nyrt's special report on a change in stake |
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| 10 March 2016. |
REGULATORY INFORMATION on a transaction in own shares Extraordinary announcement Treasury share transactions |
Download from Download |
| 11 January 2016. |
APPENINN Plc. extraordinary information on change of shareholding APPENINN Nyrt's special report on a change in stake |
Download from Download |
| 10 December 2015. |
REGULATORY INFORMATION on a transaction in own shares Extraordinary announcement, Treasury share transactions |
Download from Download |
| 30 November 2015. |
REGULATORY INFORMATION on a transaction in own shares Extraordinary announcement Treasury share transactions |
Download from Download |
| 8 October 2015. |
APPENINN Plc. extraordinary information on change of shareholding APPENINN Nyrt's special report on a change in stake |
Download from Download |
| 14 September 2015. |
Extraordinary announcement on the closing of the bond issue AMENDED PUBLICATION OF APPENINN ASSET MANAGEMENT HOLDING PUBLIC LIMITED COMPANY |
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| 27 August 2015. |
APPENINN Plc. extraordinary information on change of shareholding APPENINN Nyrt's extraordinary announcement on a change in stake |
Download from Download |
| 24 August 2015. |
APPENINN Plc. extraordinary information on change of shareholding<br />
APPENINN Nyrt's extraordinary announcement on a change in stake |
Download from Download |
| 17 August 2015. |
EXTRAORDINARY INFORMATION<br />
on own share transaction Extraordinary announcement<br /> Treasury share transactions |
Download from Download |
| 17 August 2015. |
APPENINN Plc. extraordinary information on change of shareholding APPENINN Nyrt's special report on a change in stake |
Download from Download |
| 17 August 2015. |
Extraordinary information of APPENINN Plc. on change of shareholding.<br />
APPENINN Nyrt's special report on a change in stake |
Download from Download |
| 7 August 2015. |
EXTRAORDINARY INFORMATION<br />
on own share transaction Extraordinary announcement<br /> Treasury share transactions |
Download from Download |
| 29 July 2015. |
EXTRAORDINARY INFORMATION<br />
on own share transaction Extraordinary announcement<br /> Treasury share transactions |
Download from Download |
| 1 July 2015. |
EXTRAORDINARY INFORMATION<br />
on own share transaction Extraordinary announcement<br /> Treasury share transactions |
Download from Download |
| 13 May 2015. |
EXTRAORDINARY INFORMATION<br />
On the sale of a subsidiary and the related treasury share transaction Extraordinary announcement<br /> Subsidiary companies of sales and related treasury share transaction |
Download from Download |
| 28 April 2015. |
Extraordinary information of APPENINN Plc.<br />
about changes in shareholdings APPENINN Nyrt's special report on a change in stake |
Download from Download |
| 28 April 2015. |
EXTRAORDINARY INFORMATION<br />
on the treasury share transaction of Appeninn Plc Extraordinary announcement<br /> Treasury share transactions |
Download from Download |
| 27 April 2015. |
Extraordinary information of APPENINN Plc.<br />
about changes in shareholdings APPENINN Nyrt's special report on a change in stake |
Download from Download |
| 27 April 2015. |
Extraordinary information of APPENINN Plc.<br />
about changes in shareholdings APPENINN Nyrt's special report on a change in stake |
Download from Download |
| 23 April 2015. |
EXTRAORDINARY INFORMATION<br />
on the treasury share transaction of Appeninn Plc Extraordinary announcement<br /> Treasury share transactions |
Download from Download |
| 31 March 2015. |
EXTRAORDINARY INFORMATION<br />
on a transaction involving an own equity security of Appeninn Plc Extraordinary announcement<br /> Treasury share transactions |
Download from Download |
| 30 March 2015. |
Extraordinary information of APPENINN Plc.<br />
about changes in shareholdings APPENINN Nyrt's special report on a change in stake |
Download from Download |
| 3 March 2015. |
Extraordinary information of APPENINN Plc.<br />
about changes in shareholdings APPENINN Nyrt's special report on a change in stake |
Download from Download |
| 24 February 2015. |
Extraordinary announcement: own share transaction Extraordinary announcement: Treasury share transactions |
Download from Download |
| 23 February 2015. |
APPENINN Plc. extraordinary information on change of shareholding APPENINN Nyrt's special report on a change in stake |
Download from Download |
| 22 December 2014. |
Extraordinary information Extraordinary announcement |
Download from Download |
| 11 December 2014. |
Extraordinary information of APPENINN Plc.<br />
about changes in shareholdings APPENINN Nyrt's special report on a change in stake |
Download from Download |
| 10 December 2014. |
APPENINN Plc. extraordinary information on change of shareholding APPENINN Nyrt's special report on a change in stake |
Download from Download |
| 19 November 2014. |
EXTRAORDINARY INFORMATION<br />
on the treasury share transaction of Appeninn Plc Extraordinary announcement<br /> Treasury share transactions |
Download from Download |
| 14 November 2014. |
EXTRAORDINARY INFORMATION<br />
on the treasury share transaction of Appeninn Plc |
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| 16 October 2014. |
APPENINN Plc. extraordinary information on change of shareholding APPENINN Nyrt's special report on a change in stake |
Download from Download |
| 28 August 2014. |
REGULAR INFORMATION on the transaction of Appeninn Plc.'s own shares Extraordinary announcement Treasury share transactions<br /> Pursuant to |
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| 24 June 2014. |
Extraordinary Press Release - PRESS RELEASE<br />
Appeninn has listed its shares on the Frankfurt Stock Exchange Extraordinary Information-PRESS RELEASE<br /> Appeninn introduces its shares on the Frankfurt Stock Exchange |
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| 26 May 2014. |
APPENINN Plc. extraordinary information on change of shareholding APPENINN Nyrt's special report on<br /> a change in stake |
Download from Download |
| 24 April 2014. |
EXTRAORDINARY INFORMATION<br />
Own equity futures transaction Extraordinary announcement<br /> Treasury share futures transactions |
Download from Download |
| 26 March 2014. |
Extraordinary information of APPENINN Plc.<br />
about changes in shareholdings<span> </span> APPENINN Nyrt's special report on<br /> a change in stake<span> </span> |
Download from Download |
| 13 March 2014. |
EXTRAORDINARY INFORMATION<br />
on the treasury share transaction of Appeninn Plc<span> </span> Extraordinary announcement<br /> Treasury share transactions<span> </span> |
Download from Download |
| 18 November 2013. |
Extraordinary information on the purchase of shares by an executive<span> </span> |
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| 21 March 2013. |
Appeninn Plc. extraordinary announcement on treasury share transaction Appeninn Plc. extraordinary announcement on treasury share transaction |
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| 18 March 2013. |
Extraordinary information on change of shareholding of Appeninn Plc Extraordinary information on change of shareholding of Appeninn Plc |
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| 20 February 2013. |
Appeninn Plc. extraordinary announcement on treasury share transaction Appeninn Plc. extraordinary announcement on treasury share transaction |
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| 7 February 2013. |
Extraordinary information of Appeninn Plc on the acquisition of shares by a senior executive Extraordinary information of Appeninn Plc on the acquisition of shares by a senior executive |
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| 21 January 2013. |
Appeninn Plc. extraordinary announcement on treasury share transaction Appeninn Plc. extraordinary announcement on treasury share transaction |
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| 27 December 2012. |
Extraordinary information - Notice on change of shareholding Extraordinary information - Notice on change of shareholding |
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| 21 December 2012. |
Extraordinary information - change in treasury shares Extraordinary information - change in treasury shares |
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| 13 December 2012. |
Extraordinary information - Notice on change of shareholding Extraordinary information - Notice on change of shareholding |
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| 13 December 2012. |
Extraordinary information - change in treasury shares Extraordinary information - change in treasury shares |
Download from |
| 5 December 2012. |
Extraordinary information - change in treasury shares Extraordinary information - change in treasury shares |
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| 27 November 2012. |
Extraordinary information - change in treasury shares Extraordinary information - change in treasury shares |
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| 26 November 2012. |
Extraordinary information - change in treasury shares Extraordinary information - change in treasury shares |
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| 14 November 2012. |
Extraordinary information - own share transaction Extraordinary information - own share transaction |
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| 30 October 2012. |
Extraordinary information - change in treasury shares Extraordinary information - change in treasury shares |
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| 29 October 2012. |
Extraordinary information - acquisition of real estate in Budapest Extraordinary information - acquisition of real estate in Budapest |
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| 2 October 2012. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 14 September 2012. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 12 September 2012. |
Extraordinary information on change of shareholding Extraordinary information on change of shareholding |
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| 6 September 2012. |
Proposals for resolutions of the Extraordinary General Meeting of Appeninn Plc. on 28.09.2012 and publication of the draft IFRS financial statements for 2010 and 2011 Proposals for resolutions of the Extraordinary General Meeting of Appeninn Plc. on 28.09.2012 and publication of the draft IFRS financial statements for 2010 and 2011 |
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| 6 September 2012. |
Proposals for resolutions of the Extraordinary General Meeting of Appeninn Plc. on 28.09.2012 and publication of the draft IFRS financial statements for 2010 and 2011 Proposals for resolutions of the Extraordinary General Meeting of Appeninn Plc. on 28.09.2012 and publication of the draft IFRS financial statements for 2010 and 2011 |
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| 6 September 2012. |
Proposals for resolutions of the Extraordinary General Meeting of Appeninn Plc. on 28.09.2012 and publication of the draft IFRS financial statements for 2010 and 2011 Proposals for resolutions of the Extraordinary General Meeting of Appeninn Plc. on 28.09.2012 and publication of the draft IFRS financial statements for 2010 and 2011 |
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| 6 September 2012. |
Aggregation of the number of voting rights and shares at the time of the convening of the Extraordinary General Meeting of 28.09.2012 Aggregation of the number of voting rights and shares at the time of the convening of the Extraordinary General Meeting of 28.09.2012 |
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| 5 September 2012. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 4 September 2012. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 27 August 2012. |
Extraordinary information Extraordinary information |
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| 17 August 2012. |
Extraordinary information on change of shareholding Extraordinary information on change of shareholding |
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| 14 August 2012. |
Extraordinary information - new shares due to capital increase Extraordinary information - new shares due to capital increase |
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| 31 July 2012. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 27 July 2012. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 23 July 2012. |
Extraordinary information Extraordinary information |
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| 31 May 2012. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 23 May 2012. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 21 May 2012. |
Notice of Extraordinary General Meeting Notice of Extraordinary General Meeting |
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| 21 May 2012. |
Extraordinary information on change of shareholding Extraordinary information on change of shareholding |
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| 21 May 2012. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
Download from |
| 18 May 2012. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 16 May 2012. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 19 April 2012. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 4 April 2012. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 24 February 2012. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 16 January 2012. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 11 January 2012. |
Extraordinary information on the merger of three light companies Extraordinary information on the merger of three light companies |
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| 29 December 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 20 December 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 16 December 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 12 December 2011. |
Ady Center acquisition Ady Center acquisition |
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| 18 October 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 9 August 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 2 June 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 31 May 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 30 May 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 20 April 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 14 April 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 14 April 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 7 April 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 6 April 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 5 April 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 4 April 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 1 April 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 31 March 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 31 March 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 17 March 2011. |
Extraordinary information on change of shareholding Extraordinary information on change of shareholding |
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| 13 January 2011. |
Extraordinary information on change of shareholding Extraordinary information on change of shareholding |
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| 10 January 2011. |
Extraordinary information on change of shareholding Extraordinary information on change of shareholding |
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| 21 December 2010. |
Extraordinary information Extraordinary information |
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| 3 December 2010. |
Extraordinary information on change of shareholding Extraordinary information on change of shareholding |
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| 30 November 2010. |
Extraordinary information on the purchase of shares by an executive Extraordinary information on the purchase of shares by an executive |
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| 16 November 2010. |
Extraordinary information on change of shareholding Extraordinary information on change of shareholding |
Download from |
| 15 November 2010. |
Extraordinary general meeting - entry of resolutions Extraordinary general meeting - entry of resolutions |
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| 10 November 2010. |
Extraordinary information on the acquisition of shares by a senior executive Extraordinary information on the acquisition of shares by a senior executive |
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| 22 October 2010. |
Extraordinary information on the transformation of Hattyúház Kft. Extraordinary information on the transformation of Hattyúház Kft. |
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| 4 October 2010. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 1 October 2010. |
Extraordinary general meeting - minutes Extraordinary general meeting - minutes |
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| 1 October 2010. |
Information on the successful extraordinary general meeting of Appeninn Plc Information on the successful extraordinary general meeting of Appeninn Plc |
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| 14 September 2010. |
Extraordinary information on change of shareholding Extraordinary information on change of shareholding |
Download from |
| 14 September 2010. |
Extraordinary information on change of shareholding Extraordinary information on change of shareholding |
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| 10 September 2010. |
Extraordinary information on the acquisition of shares by a senior executive Extraordinary information on the acquisition of shares by a senior executive |
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| 9 September 2010. |
Extraordinary General Assembly - proposals Extraordinary General Assembly - proposals |
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| 30 August 2010. |
Extraordinary General Meeting - invitation Extraordinary General Meeting - invitation |
Download from |
| 18 August 2010. |
Extraordinary information on the acquisition of shares by a senior executive Extraordinary information on the acquisition of shares by a senior executive |
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| 12 August 2010. |
Extraordinary information of Appeninn Plc. in connection with the press releases published in connection with the PSZÁF investigation Extraordinary information of Appeninn Plc. in connection with the press releases published in connection with the PSZÁF investigation |
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| 30 July 2010. |
Extraordinary information on the transformation of WBO Ltd into a limited liability company Extraordinary information on the transformation of WBO Ltd into a limited liability company |
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| 29 July 2010. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
Download from |
| 28 July 2010. |
Extraordinary information on the purchase of shares by an executive Extraordinary information on the purchase of shares by an executive |
Download from |
| 27 July 2010. |
Extraordinary information on the acquisition of shares by a senior executive Extraordinary information on the acquisition of shares by a senior executive |
Download from |
| 9 July 2010. |
Extraordinary information on the acquisition of shares by a senior executive Extraordinary information on the acquisition of shares by a senior executive |
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| 7 July 2010. |
Extraordinary information on change of shareholding Extraordinary information on change of shareholding |
Download from |
| 6 July 2010. |
Extraordinary information on the acquisition of Hattyúház Kft. Extraordinary information on the acquisition of Hattyúház Kft. |
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| 5 July 2010. |
Extraordinary information on the purchase of shares by an executive Extraordinary information on the purchase of shares by an executive |
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| 5 July 2010. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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General Assembly
| 26 September 2024. |
AD HOC AUTHORISATION SPECIAL POWER OF ATTORNEY |
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| 26 September 2024. |
Voting_rights_amount Number of voting rights |
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| 26 September 2024. |
PROPOSALS FOR REFERRALS AND DECISIONS SUBMISSIONS AND PROPOSALS FOR RESOLUTIONS |
Download from Download |
| 26 April 2024. |
Summary of decisions summary of decisions |
Download from Download |
| 4 April 2024. |
Presentations, proposals SUBMISSIONS AND PROPOSALS |
Download from Download |
| 4 April 2024. |
Remuneration policy Remuneration policy |
Download from Download |
| 4 April 2024. |
Responsible Corporate Governance Report Corporate Governance Report |
Download from Download |
| 4 April 2024. |
IFRS 2023 consolidated financial statements IFRS 2023 consolidated annual financial statements |
Download from Download |
| 4 April 2024. |
IFRS 2023 Separate financial statements IFRS 2023 Appenin standalone financial statements |
Download from Download |
| 4 April 2024. |
Auditor's report consolidated Auditors report consolidated |
Download from Download |
| 4 April 2024. |
Individual audit report Auditors report standalone |
Download from Download |
| 4 April 2024. |
Audit Committee Report Report of the audit committee |
Download from Download |
| 4 April 2024. |
Consolidated annual report Consolidated business report |
Download from Download |
| 4 April 2024. |
Individual business report Standalone business report |
Download from Download |
| 4 April 2024. |
AD HOC AUTHORISATION SPECIAL POWER OF ATTORNEY |
Download from Download |
| 4 April 2024. |
Voting_rights_amount Number of voting rights |
Download from Download |
| 4 April 2024. |
Remuneration report Remuneration report |
Download from Download |
| 30 January 2024. |
RESOLUTIONS OF THE GENERAL MEETING GENERAL MEETING RESOLUTIONS |
Download from Download |
| 22 December 2023. |
Invitation to the General Assembly Invitation letter |
Download from Download |
| 13 December 2023. |
Summary of decisions Resolutions |
Download from Download |
| 20 November 2023. |
AD HOC AUTHORISATION SPECIAL POWER OF ATTORNEY |
Download from Download |
| 20 November 2023. |
PROPOSALS FOR REFERRALS AND DECISIONS SUBMISSIONS AND PROPOSALS FOR RESOLUTIONS |
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| 20 November 2023. |
SUPPORT INFORMATION |
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| 10 November 2023. |
Invitation to the General Assembly Invitation letter |
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| 27 April 2023. |
ASSEMBLY DECISIONS GENERAL MEETING RESOLUTIONS |
Download from Download |
| 6 April 2023. |
Presentation and proposals for decisions Submissions and proposals for resolutions |
Download from Download |
| 6 April 2023. |
Responsible Corporate Governance Report 2023 Governance Report 2023 |
Download from Download |
| 6 April 2023. |
Remuneration report Remuneration Report |
Download from Download |
| 6 April 2023. |
2022 consolidated 2022 consolidated |
Download from Download |
| 6 April 2023. |
Audit Committee report REPORT OF THE AUDIT COMMITTEE |
Download from Download |
| 6 April 2023. |
Consolidated accounts Individual annual financial statements |
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| 6 April 2023. |
Appeninn individual testimonial Appeninn individual annual financial statements |
Download from Download |
| 6 April 2023. |
Individual business report Individual business report |
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| 6 April 2023. |
Ad hoc proxy for the General Meeting Special Power of Attorney |
Download from Download |
| 6 April 2023. |
Summary of voting rights Report on voting rights |
Download from Download |
| 6 April 2023. |
Consolidated annual report and management report Consolidated financial and management report |
Download from Download |
| 24 March 2023. |
Invitation Invitation letter |
Download from Download |
| 17 March 2023. |
NOTICE INVITATION LETTER |
Download from Download |
| 25 October 2022. |
PROPOSALS FOR REFERRALS AND DECISIONS SUBMISSIONS AND PROPOSALS FOR RESOLUTIONS |
Download from Download |
| 12 October 2022. |
Invitation Invitation letter |
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| 29 April 2022. |
Resolutions of the General Assembly General Meeting resolutions |
Download from Download |
| 8 April 2022. |
Parliamentary proposals and annexes General Meeting Proposals and their annexes |
Download from Download |
| 29 March 2022. |
INVITATION TO THE GENERAL MEETING GENERAL MEETING INVITATION |
Download from Download |
| 18 March 2022. |
INVITATION TO THE GENERAL MEETING GENERAL MEETING INVITATION |
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| 23 September 2021. |
RESOLUTIONS OF THE GENERAL MEETING GENERAL MEETING RESOLUTIONS |
Download from Download |
| 1 September 2021. |
Parliamentary proposals GM - Proposals |
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| 23 August 2021. |
Appeninn Plc - Invitation to the Annual General Meeting Appeninn Plc - GM - Invitation |
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| 19 April 2021. |
Consolidated management report Appeninn_Consolidated business report |
Download from Download |
| 19 April 2021. |
Individual 2020 Annual Report and Management Report Separate Business Report and Executive Report for the year 2020 |
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| 19 April 2021. |
AUDIT COMMITTEE REPORT REPORT OF THE AUDIT COMMITTEE OF APPENINN PLC |
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| 19 April 2021. |
Auditor's Report Auditor's Report |
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| 19 April 2021. |
Appeninn Plc. Corporate Governance Report and Statement Appeninn Plc's Corporate Governance Report and Management Liability |
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| 19 April 2021. |
Resolutions of the General Assembly General Meeting Resolutions |
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| 10 April 2021. |
Total_number of voting rights Number_of_voting_rights |
Download from Download |
| 10 April 2021. |
Auditor's report Audit report |
Download from Download |
| 10 April 2021. |
Auditor's report (individual) Audi report (standalone) |
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| 10 April 2021. |
Consolidated management report Appeninn_Consolidated business report |
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| 10 April 2021. |
Appeninn consolidated accounts CONSOLIDATED ANNUAL FINANCIAL STATEMENTS |
Download from Download |
| 10 April 2021. |
Responsible Corporate Governance Report Corporate Governance Report and Management Liability |
Download from Download |
| 10 April 2021. |
PROPOSALS FOR REFERRALS AND DECISIONS SUBMISSIONS AND PROPOSALS FOR RESOLUTIONS |
Download from Download |
| 10 April 2021. |
Individual 2020 Annual Report and Management Report Separate Business Report and Executive Report for the year 2020 |
Download from Download |
| 10 April 2021. |
IFRS 2020_ Appeninn specific IFRS 2020_ Appeninn specific |
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| 10 April 2021. |
Appeninn Plc._ AUDITORS' REPORT REPORT OF THE AUDIT COMMITTEE OF APPENINN PLC |
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| 29 March 2021. |
Appeninn Plc - Invitation to the Annual General Meeting Appeninn Plc - GM - Invitation |
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| 19 October 2020. |
Statutes Articles of Association |
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| 30 September 2020. |
RESOLUTIONS OF THE GENERAL MEETING GENERAL MEETING RESOLUTIONS |
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| 8 September 2020. |
Number of shares and proportion of voting rights Number of voting rights at Appeninn Plc. |
Download from Download |
| 8 September 2020. |
Remuneration Policy RENUERATION POLICY |
Download from Download |
| 8 September 2020. |
PROPOSALS FOR REFERRALS AND DECISIONS SUBMISSIONS AND PROPOSALS FOR RESOLUTIONS |
Download from Download |
| 31 August 2020. |
EXTRAORDINARY INFORMATION_INVITATION EXTRAORDINARY INFORMATION_INVITATION LETTER |
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| 17 April 2020. |
Decisions taken by the Board of Directors acting in its capacity as General Meeting of the Company - 17 April 2020. |
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| 17 April 2020. |
Consolidated Annual Report 2019 and Management Report |
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| 17 April 2020. |
Individual 2019 Annual Report and Management Report |
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| 17 April 2020. |
IFRS Consolidated Annual Report 2019. |
Download from Download |
| 17 April 2020. |
IFRS Individual Annual Report 2019. |
Download from Download |
| 17 April 2020. |
Audit Committee Report 2019. |
Download from Download |
| 17 April 2020. |
Independent auditor's report - consolidated for 2019 |
Download from Download |
| 17 April 2020. |
Independent auditor's report - individual for 2019 |
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| 17 April 2020. |
Responsible Corporate Governance Report for 2019 |
Download from Download |
| 27 March 2020. |
Proposals and resolutions for the Annual General Meeting of 17.04.2020 |
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| 27 March 2020. |
Consolidated Annual Report 2019 and Management Report |
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| 27 March 2020. |
Individual 2019 Annual Report and Management Report |
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| 27 March 2020. |
IFRS Consolidated Annual Report 2019. |
Download from Download |
| 27 March 2020. |
IFRS Individual Annual Report 2019. |
Download from Download |
| 27 March 2020. |
Audit Committee Report 2019. |
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| 27 March 2020. |
Independent auditor's report - consolidated for 2019 |
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| 27 March 2020. |
Independent auditor's report - individual for 2019 |
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| 27 March 2020. |
Responsible Corporate Governance Report for 2019 |
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| 27 March 2020. |
Decision authorising the Board of Directors to acquire own shares |
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| 27 March 2020. |
Remuneration Policy |
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| 27 March 2020. |
Power of attorney for individuals in respect of representation at general meetings |
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| 27 March 2020. |
Authorisation for companies to be represented at general meetings |
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| 17 March 2020. |
Invitation to the General Meeting of Appeninn Plc - 2020.04.17. |
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| 14 October 2019. |
Appeninn Plc - Resolutions of the Annual General Meeting 2019.10.14. Appeninn Plc - GM Resolutions 14.10.2019. |
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| 4 October 2019. |
Appeninn Plc - Invitation to the Annual General Meeting Appeninn Plc - GM Invitation |
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| 13 September 2019. |
Appeninn Plc - Extraordinary information Extraordinary Announcement |
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| 23 April 2019. |
Appeninn Plc - Resolutions of the Annual General Meeting - 2019-04-23 Appeninn Plc - GM - Resolutions -23-04-2019 |
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| 11 April 2019. |
Appeninn Plc. - Proposals of the General Meeting 2019.04.23. Appeninn Plc -GM Proposals 23-04-2019 |
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| 3 April 2019. |
Appeninn Plc. - Proposals of the General Meeting 2019.04.23. |
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| 3 April 2019. |
Appeninn Plc. - Proposals of the General Meeting 2019.04.23. |
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| 3 April 2019. |
Appeninn Plc. - Proposals of the General Meeting 2019.04.23. |
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| 3 April 2019. |
Appeninn Plc. - Proposals to the General Meeting 2019.04.23. |
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| 3 April 2019. |
Appeninn Plc. Submissions to the General Meeting 2019.04.23. Appeninn Plc - GM Proposals 23-04-2019 |
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| 3 April 2019. |
Appeninn Plc. - Proposals of the General Meeting 2019.04.23. Appeninn Plc. GM Proposals 23-04-2019 |
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| 3 April 2019. |
Appeninn Plc. - Proposals of the General Meeting 2019.04.23. Appeninn Plc - GM Proposals 23-04-2019 |
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| 3 April 2019. |
Appeninn Plc - Proposals for the Annual General Meeting 2019.04.23. Appeninn Plc - GM Proposals 23-04-2019 |
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| 3 April 2019. |
Appeninn Plc. - Proposals of the General Meeting 2019.04.23. Appeninn Plc - GM Proposals 23-04-2019 |
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| 3 April 2019. |
Appeninn Plc. -Proposals to the General Meeting 2019.04.23. Appeninn Plc - GM Proposals 23-04-2019 |
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| 3 April 2019. |
Appeninn Plc. - Proposals of the General Meeting 2019.04.23. Appeninn Plc -GM-Propsals 23-04-2019 |
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| 22 March 2019. |
Appeninn Plc - Invitation to the Annual General Meeting - 2019.04.23. Appeninn Plc - GM - Invitation - 23-04-2019 |
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| 23 August 2018. |
Appeninn Plc - Resolution of the General Meeting Appeninn Nyrt. - Resolution of the General Meeting |
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| 2 August 2018. |
Appeninn Plc - Proposals and resolutions for extraordinary general meeting Appeninn Nyrt. - Proposals and proposed resolutions to the extraordinary general meeting |
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| 20 April 2018. |
Appeninn Plc - Resolutions of the Annual General Meeting - 2018-04-20 Appeninn Plc - GM - Resolutions -20-04-2018 |
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| 30 March 2018. |
Appeninn Plc. - Proposals of the General Meeting 2018.04.20. Appeninn Nyrt. - GM - Proposals 20-04-2018 |
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| 30 March 2018. |
Appeninn Plc. - Proposals of the General Meeting 2018.04.20. Appeninn Nyrt. - GM - Proposals 20-04-2018 |
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| 30 March 2018. |
Appeninn Plc. - Proposals of the General Meeting 2018.04.20. Appeninn Nyrt. - GM - Proposals 20-04-2018 |
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| 30 March 2018. |
Appeninn Plc. - Proposals of the General Meeting 2018.04.20. Appeninn Nyrt. - GM - Proposals 20-04-2018 |
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| 30 March 2018. |
Appeninn Plc. - Proposals of the General Meeting 2018.04.20. Appeninn Nyrt. - GM - Proposals 20-04-2018 |
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| 30 March 2018. |
Appeninn Plc. - Proposals of the General Meeting 2018.04.20. |
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| 30 March 2018. |
Appeninn Plc. - Proposals of the General Meeting 2018.04.20. |
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| 30 March 2018. |
Appeninn Plc. - Proposals of the General Meeting 2018.04.20. |
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| 30 March 2018. |
Appeninn Plc. - Proposals of the General Meeting 2018.04.20. |
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| 30 March 2018. |
Appeninn Plc. - Proposals of the General Meeting 2018.04.20. |
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| 21 March 2018. |
Invitation to the Ordinary General Meeting of Appeninn Asset Management Holding Public Limited Company to be held on 20.04.2018 Invitation to the Ordinary General Meeting of Appeninn Vagyonkezelő Holding Public Limited Company held on the 20th April 2018 |
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| 22 December 2017. |
Appeninn Plc. Resolution of the Annual General Meeting - 2017.12.21. Appeninn Plc - GM - Resolutions - 21-12-2017 |
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| 13 April 2017. |
EXTRAORDINARY INFORMATION<br />
on the Issuer's Annual General Meeting EXTRAORDINARY ANNOUNCEMENT<br /> on the ordinary General Meeting of the Issuer |
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| 14 March 2017. |
INVITATION TO THE APPENINN ASSET MANAGEMENT HOLDING PUBLIC LIMITED COMPANY<br />
ANNUAL GENERAL MEETING ON 13 APRIL 2017 NOTIFICATION CONCERNING THE ORDINARY GENERAL MEETING OF<br /> APPENINN ASSET MANAGEMENT HOLDING PUBLIC LIMITED COMPANY<br /> PUBLIC LIMITED COMPANY TO BE HELD ON APRIL 13, 2017 |
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| 11 March 2016. |
INVITATION TO THE ANNUAL GENERAL MEETING OF APPENINN NYRT ON 15 APRIL 2016 NOTIFICATION CONCERNING THE ORDINARY GENERAL MEETING OF APPENINN PLC TO BE HELD ON APRIL 15, 2016 |
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| 9 April 2015. |
Presentation by the General Assembly PROPOSAL<br /> For the Annual General Meeting of 2015 of<br /> Appeninn Asset Management Holding Public Limited Company |
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| 30 March 2015. |
ADVERTISEMENT<br />
THE APPENINN ASSET MANAGEMENT HOLDING COMPANY<br />
PUBLIC LIMITED COMPANY<br />
ANNUAL GENERAL MEETING OF 30 APRIL 2015 ANNOUNCEMENT<br /> CONCERNING THE ORDINARY GENERAL MEETING OF<br /> APPENINN ASSET MANAGEMENT HOLDING PUBLIC LIMITED COMPANY<br /> PUBLIC LIMITED COMPANY TO BE HELD ON APRIL 30, 2015 |
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| 20 June 2014. |
VIII. Appeninn Plc - Resolutions of the General Meeting 2014.06.20.<br />
VIII Appeninn Plc - GM - Resolutions 20-06-2014 |
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| 20 June 2014. |
VII. Appeninn Plc - Resolutions of the General Meeting 2014.06.20. VII Appeninn Plc - GM - Resolutions 20-06-2014 |
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| 20 June 2014. |
VI. Appeninn Plc - Resolutions of the General Meeting 2014.06.20.<br />
VI Appeninn Plc - GM - Resolutions 20-06-2014 |
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| 20 June 2014. |
V. Appeninn Plc - Resolutions of the General Meeting 2014.06.20.<br />
V. Appeninn Plc - GM - Resolutions 20-06-2014 |
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| 20 June 2014. |
IV. Appeninn Plc - Resolutions of the General Meeting 2014.06.20.<br />
IV. Appeninn Plc - GM - Resolutions 20-06-2014 |
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| 20 June 2014. |
III. Appeninn Plc - Resolutions of the General Meeting 2014.06.20. III Appeninn Plc - GM - Resolutions 20-06-2014 |
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| 20 June 2014. |
II. Appeninn Plc - Resolutions of the General Meeting 2014.06.20. II. Appeninn Plc - GM - Resolutions 20-06-2014 |
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| 20 June 2014. |
I. Appeninn Plc - Resolutions of the General Meeting 2014.06.20. <br />
I. Appeninn Plc - GM - Resolutions 20-06-2014 |
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| 28 May 2014. |
6. Proposals of the General Assembly 2014.06.20.<br />
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| 28 May 2014. |
5. Proposals of the General Assembly 2014.06.20.<br />
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| 28 May 2014. |
4. Proposals of the General Assembly 2014.06.20.<br />
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| 28 May 2014. |
3. Proposals of the General Assembly 2014.06.20.<br />
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| 28 May 2014. |
2. Proposals of the General Assembly 2014.06.20.<br />
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| 28 May 2014. |
1. Proposals of the General Assembly 2014.06.20.<br />
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| 20 May 2014. |
NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF APPENINN PLC OF 20 JUNE 2014 ANNOUNCEMENT OF APPENINN NYRT. GENERAL MEETING TO BE HELD ON JUNE 20, 2014 |
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| 21 March 2014. |
Resolutions of the General Assembly General Meeting Resolution |
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| 17 March 2014. |
<strong>Proposals of the Plenary and their annexes (21.03.2014)</strong><strong> </strong> <strong>PROPOSALS for the Annual General Meeting</strong><strong> </strong> |
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| 17 March 2014. |
<strong>Proposals of the Plenary and their annexes (21.03.2014)</strong><strong> </strong> <strong>PROPOSALS for the Annual General Meeting</strong><strong> </strong> |
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| 28 February 2014. |
Proposals of the Plenary and their annexes (21.03.2014)<span> </span> PROPOSALS for the Annual General Meeting<span> </span> |
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| 28 February 2014. |
Proposals of the Plenary and their annexes (21.03.2014)<span> </span> PROPOSALS for the Annual General Meeting<span> </span> |
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| 28 February 2014. |
Proposals of the Plenary and their annexes (21.03.2014)<span> </span> PROPOSALS for the Annual General Meeting<span> </span> |
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| 28 February 2014. |
Proposals of the Plenary and their annexes (21.03.2014)<span> </span> PROPOSALS for the Annual General Meeting<span> </span> |
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| 28 February 2014. |
Proposals of the Plenary and their annexes (21.03.2014)<span> </span> PROPOSALS for the Annual General Meeting<span> </span> |
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| 28 February 2014. |
<strong>Proposals of the Plenary and their annexes (21.03.2014)</strong><strong> </strong> <strong>PROPOSALS for the Annual General Meeting</strong><strong> </strong> |
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| 28 February 2014. |
Proposals of the Plenary and their annexes (21.03.2014) PROPOSALS for the Annual General Meeting |
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| 18 February 2014. |
Invitation to the General Assembly 2014.03.21. GM - Invitation 21-03-2014<br /> |
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| 20 December 2013. |
Proposals of the General Assembly of 17.01.2014 3/3<span> </span> |
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| 20 December 2013. |
Proposals of the General Assembly of 17.01.2014 3/2<span> </span> |
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| 20 December 2013. |
Proposals of the General Assembly of 17.01.2014 3/1 |
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| 12 December 2013. |
<strong>Announcement of the Extraordinary General Meeting of Appeninn Plc of 17 January 2014<span> </span></strong> |
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| 12 April 2013. |
Resolutions of the 2013 Annual General Meeting of Appeninn Plc (2013.04.12) Resolutions of the 2013 Annual General Meeting of Appeninn Plc (2013.04.12) |
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| 21 March 2013. |
Annex to the motion for a resolution Annex to the motion for a resolution |
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| 21 March 2013. |
Annex to the motion for a resolution Annex to the motion for a resolution |
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| 21 March 2013. |
Annex to the motion for a resolution Annex to the motion for a resolution |
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| 21 March 2013. |
Annex to the motion for a resolution Annex to the motion for a resolution |
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| 21 March 2013. |
Annual General Meeting of 12.04.2013 Proposal for Decision No 11 Annual General Meeting of 12.04.2013 Proposal for Decision No 11 |
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| 21 March 2013. |
Annual General Meeting of 12.04.2013 Proposal for a Decision No 10 Annual General Meeting of 12.04.2013 Proposal for a Decision No 10 |
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| 21 March 2013. |
Annual General Meeting of 12.04.2013 Proposal for a Decision No 9 Annual General Meeting of 12.04.2013 Proposal for a Decision No 9 |
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| 21 March 2013. |
Annual General Meeting of 12.04.2013 Proposal for a Decision No 8 Annual General Meeting of 12.04.2013 Proposal for a Decision No 8 |
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| 21 March 2013. |
Annual General Meeting of 12.04.2013 Proposal for a Decision No 7 Annual General Meeting of 12.04.2013 Proposal for a Decision No 7 |
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| 21 March 2013. |
Annual General Meeting of 12.04.2013 Proposal for a Decision No 6 Annual General Meeting of 12.04.2013 Proposal for a Decision No 6 |
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| 21 March 2013. |
Annual General Meeting of 12.04.2013 Proposal for a Decision No 5 Annual General Meeting of 12.04.2013 Proposal for a Decision No 5 |
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| 21 March 2013. |
Annual General Meeting of 12.04.2013 Proposal for a Decision No 4 Annual General Meeting of 12.04.2013 Proposal for a Decision No 4 |
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| 21 March 2013. |
Annual General Meeting of 12.04.2013 Proposal for a Decision No 3 Annual General Meeting of 12.04.2013 Proposal for a Decision No 3 |
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| 21 March 2013. |
Annual General Meeting of 12.04.2013 Proposal for Decision No 2 Annual General Meeting of 12.04.2013 Proposal for Decision No 2 |
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| 21 March 2013. |
Annual General Meeting of 12.04.2013 Proposal for Decision No 1 Annual General Meeting of 12.04.2013 Proposal for Decision No 1 |
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| 8 March 2013. |
News from the 2013 Annual General Meeting of Appeninn Plc News from the 2013 Annual General Meeting of Appeninn Plc |
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| 28 September 2012. |
Resolutions of the General Assembly 2012.09.28. Resolutions of the General Assembly 2012.09.28. |
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| 6 September 2012. |
Proposals for resolutions of the Extraordinary General Meeting of Appeninn Plc. on 28.09.2012 and publication of the draft IFRS financial statements for 2010 and 2011 Proposals for resolutions of the Extraordinary General Meeting of Appeninn Plc. on 28.09.2012 and publication of the draft IFRS financial statements for 2010 and 2011 |
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| 6 September 2012. |
Proposals for resolutions of the Extraordinary General Meeting of Appeninn Plc. on 28.09.2012 and publication of the draft IFRS financial statements for 2010 and 2011 Proposals for resolutions of the Extraordinary General Meeting of Appeninn Plc. on 28.09.2012 and publication of the draft IFRS financial statements for 2010 and 2011 |
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| 6 September 2012. |
Proposals for resolutions of the Extraordinary General Meeting of Appeninn Plc. on 28.09.2012 and publication of the draft IFRS financial statements for 2010 and 2011 Proposals for resolutions of the Extraordinary General Meeting of Appeninn Plc. on 28.09.2012 and publication of the draft IFRS financial statements for 2010 and 2011 |
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| 6 September 2012. |
Aggregation of the number of voting rights and shares at the time of the convening of the Extraordinary General Meeting of 28.09.2012 Aggregation of the number of voting rights and shares at the time of the convening of the Extraordinary General Meeting of 28.09.2012 |
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| 24 July 2012. |
Invitation to the General Assembly 2012-09-28 Invitation to the General Assembly 2012-09-28 |
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| 21 June 2012. |
Decisions of the General Assembly 2012-06-21 Decisions of the General Assembly 2012-06-21 |
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| 29 May 2012. |
General Assembly 21.06.06 - Agenda item 1 General Assembly 21.06.06 - Agenda item 1 |
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| 29 May 2012. |
General Assembly 06.21. - Appeninn Aggregation 05.21. General Assembly 06.21. - Appeninn Aggregation 05.21. |
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| 23 May 2012. |
2012-02-14-additional decision of the General Assembly 2012-02-14-additional decision of the General Assembly |
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| 21 May 2012. |
Notice of Extraordinary General Meeting Notice of Extraordinary General Meeting |
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| 10 April 2012. |
Resolutions of the General Assembly - Annex, Part 7 Resolutions of the General Assembly - Annex, Part 7 |
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| 10 April 2012. |
Resolutions of the General Assembly - Annex, Part 6 Resolutions of the General Assembly - Annex, Part 6 |
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| 10 April 2012. |
Resolutions of the General Assembly - Annex Part 4 Resolutions of the General Assembly - Annex Part 4 |
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| 10 April 2012. |
Resolutions of the General Assembly - Annex Part 2 Resolutions of the General Assembly - Annex Part 2 |
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| 10 April 2012. |
Resolutions of the General Assembly Resolutions of the General Assembly |
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| 19 March 2012. |
Referrals from the General Assembly (2012-04-10) 12. Referrals from the General Assembly (2012-04-10) 12. |
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| 19 March 2012. |
Referrals from the Plenary Assembly (2012-04-10) 11. Referrals from the Plenary Assembly (2012-04-10) 11. |
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| 19 March 2012. |
Referrals from the Plenary Assembly (2012-04-10) 10. Referrals from the Plenary Assembly (2012-04-10) 10. |
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| 19 March 2012. |
Referrals from the Plenary Assembly (2012-04-10) 9. Referrals from the Plenary Assembly (2012-04-10) 9. |
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| 19 March 2012. |
Referrals from the Plenary Assembly (2012-04-10) 8. Referrals from the Plenary Assembly (2012-04-10) 8. |
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| 19 March 2012. |
Referrals from the Plenary Assembly (2012-04-10) 7. Referrals from the Plenary Assembly (2012-04-10) 7. |
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| 19 March 2012. |
Referrals from the Plenary Assembly (2012-04-10) 6. Referrals from the Plenary Assembly (2012-04-10) 6. |
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| 19 March 2012. |
Referrals from the Plenary Assembly (2012-04-10) 5. Referrals from the Plenary Assembly (2012-04-10) 5. |
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| 19 March 2012. |
Referrals from the Plenary Assembly (2012-04-10) 3. Referrals from the Plenary Assembly (2012-04-10) 3. |
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| 19 March 2012. |
Referrals from the General Assembly (2012-04-10) 2. Referrals from the General Assembly (2012-04-10) 2. |
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| 19 March 2012. |
Referrals from the General Assembly (2012-04-10) 1. Referrals from the General Assembly (2012-04-10) 1. |
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| 9 March 2012. |
Invitation to the General Assembly 2012-04-10 Invitation to the General Assembly 2012-04-10 |
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| 22 March 2011. |
Parliamentary documents: communication amendment Parliamentary documents: communication amendment |
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| 21 March 2011. |
General Assembly documents: annual accounts General Assembly documents: annual accounts |
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| 21 March 2011. |
General Assembly documents: draft merger agreement General Assembly documents: draft merger agreement |
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| 21 March 2011. |
General Assembly documents: balance sheet - draft inventory of assets General Assembly documents: balance sheet - draft inventory of assets |
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| 21 March 2011. |
Decisions of the General Assembly 21.03.2011. Decisions of the General Assembly 21.03.2011. |
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| 25 February 2011. |
Proposals of the Plenary Assembly 21.03.2011. Proposals of the Plenary Assembly 21.03.2011. |
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| 25 February 2011. |
Proposals of the Plenary Assembly 21.03.2011. Proposals of the Plenary Assembly 21.03.2011. |
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| 25 February 2011. |
Proposals of the Plenary Assembly 21.03.2011. Proposals of the Plenary Assembly 21.03.2011. |
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| 25 February 2011. |
Proposals of the Plenary Assembly 21.03.2011. Proposals of the Plenary Assembly 21.03.2011. |
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| 25 February 2011. |
Proposals of the Plenary Assembly 21.03.2011. Proposals of the Plenary Assembly 21.03.2011. |
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| 25 February 2011. |
Proposals of the Plenary Assembly 21.03.2011. Proposals of the Plenary Assembly 21.03.2011. |
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| 18 February 2011. |
Invitation to the General Assembly 2011.02.18. Invitation to the General Assembly 2011.02.18. |
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| 15 November 2010. |
Extraordinary general meeting - entry of resolutions Extraordinary general meeting - entry of resolutions |
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| 1 October 2010. |
Extraordinary general meeting - minutes Extraordinary general meeting - minutes |
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| 1 October 2010. |
Information on the successful extraordinary general meeting of Appeninn Plc Information on the successful extraordinary general meeting of Appeninn Plc |
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| 9 September 2010. |
Extraordinary General Assembly - proposals Extraordinary General Assembly - proposals |
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| 30 August 2010. |
Extraordinary General Meeting - invitation Extraordinary General Meeting - invitation |
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| 3 May 2010. |
General Assembly Decision (No 10) General Assembly Decision (No 10) |
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Vote by rights and share capital
| 31 January 2025. |
Number of voting rights and amount of share capital Number of voting rights and the amount of share capital |
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| 31 January 2025. |
voting rights voting rights |
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| 31 December 2024. |
Number of voting rights Number of voting rights |
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| 30 November 2024. |
Number of voting rights Number of voting rights |
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| 31 October 2024. |
Number of voting rights Number of voting rights |
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| 30 September 2024. |
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| 31 August 2024. |
Number of voting rights and amount of share capital Number of voting rights and the amount of share capital |
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| 31 July 2024. |
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| 29 February 2024. |
Voting_rights_amount Number of voting rights |
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| 31 January 2024. |
Voting_rights_amount Number of voting rights |
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| 10 January 2024. |
SUPPORT INFORMATION |
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| 31 December 2023. |
Voting_rights_amount Number of voting rights |
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Number of voting rights and amount of share capital Number of voting rights and the amount of share capital |
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| 20 November 2023. |
SUPPORT INFORMATION |
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| 31 October 2023. |
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| 3 October 2023. |
Number of voting rights and amount of share capital Number of voting rights and the amount of share capital |
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| 31 July 2023. |
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| 31 March 2023. |
Number of voting rights and amount of share capital Number of voting rights and the amount of share capital |
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| 28 February 2023. |
Number of voting rights and amount of share capital Number of voting rights and the amount of share capital |
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| 31 January 2023. |
Number of voting rights and amount of share capital Number of voting rights and the amount of share capital |
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| 31 December 2022. |
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| 30 November 2022. |
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Number of voting rights and amount of share capital Number of voting rights and the amount of share capital |
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| 25 October 2022. |
SUPPORT INFORMATION |
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| 30 September 2022. |
Number of voting rights and amount of share capital Number of voting rights and the amount of share capital |
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| 31 August 2022. |
Number of Appenin voting rights Number of voting rights |
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| 1 August 2022. |
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| 30 June 2022. |
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| 31 May 2022. |
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| 31 March 2022. |
Number of voting rights and amount of share capital Number of voting rights and the amount of share capital |
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| 31 January 2022. |
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| 31 December 2021. |
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| 30 November 2021. |
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| 30 September 2021. |
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| 31 August 2021. |
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| 30 June 2021. |
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| 31 May 2021. |
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| 30 April 2021. |
Number of voting rights, share capital Voting rights, registered capital |
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| 31 March 2021. |
Number of voting rights and amount of share capital Number of voting rights and the amount of share capital |
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| 28 February 2021. |
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| 31 January 2021. |
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| 31 December 2020. |
Number of voting rights and amount of share capital Number of voting rights, registered capital |
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| 30 November 2020. |
Voting rights, share capital Voting rights, registered capital |
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| 30 October 2020. |
Number of voting rights and amount of share capital Voting rights, registered capital |
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| 30 September 2020. |
Number of voting rights and amount of share capital Number of voting rights at Appeninn Plc. |
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| 31 August 2020. |
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| 31 July 2020. |
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| 30 June 2020. |
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| 9 June 2020. |
Appeninn Plc - Extraordinary information |
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| 1 April 2020. |
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| 19 November 2019. |
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| 31 October 2019. |
Appeninn Plc - Other information Number of voting rights and share capital 31.10.2019. Number of voting rights at Appeninn Plc. October 31.2019 |
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| 15 October 2019. |
Appeninn Plc - Aggregation of voting rights |
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| 30 September 2019. |
Appeninn Plc - Other information - Number of voting rights and share capital 30.09.2019. Appeninn Nyrt. - Number of voting rights at Appeninn Plc. |
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| 30 August 2019. |
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| 28 February 2019. |
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| 30 December 2018. |
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| 30 November 2018. |
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| 31 August 2018. |
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| 31 May 2018. |
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| 7 May 2018. |
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| 28 February 2018. |
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| 31 January 2018. |
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| 29 December 2017. |
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| 1 December 2017. |
<br />
<strong>Other information from Appeninn Plc </strong><br />
Number of voting rights and share capital as at 30 November 2017. <br /> Number of voting rights at Appeninn Plc. |
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| 31 October 2017. |
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| 1 September 2017. |
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| 28 April 2017. |
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| 31 March 2017. |
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| 28 February 2017. |
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Other information from Appeninn Plc<br />
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| 30 December 2016. |
Number of voting rights and share capital at 31 December 2016. Number of voting rights at Appeninn Plc (31.12.2016.) |
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| 23 November 2016. |
<strong>Other information from Appeninn Plc CORRECTED </strong><br />
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| 23 November 2016. |
<strong>Other information from Appeninn Plc CORRECTED </strong><br />
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| 28 October 2016. |
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| 29 June 2016. |
Other information of Appeninn Plc Number of voting rights and share capital 30.06.2016 Nuimber of voting rights at Appeninn PLC (30.06.2016) |
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| 1 June 2016. |
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| 3 May 2016. |
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| 1 April 2016. |
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Number of voting rights and share capital as at 31 March 2016. Number of voting rights at Appeninn Plc. |
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| 11 March 2016. |
SUMMARY OF THE NUMBER OF SHARES AND VOTING RIGHTS SUMMARY OF THE NUMBER OF SHARES AND VOTING RIGHTS |
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| 10 March 2016. |
Other information from Appeninn Plc<br />
Number of voting rights and share capital as of 29 February 2016 (CORRECTED) Number of voting rights at Appeninn Plc.(Corrected version) |
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| 1 March 2016. |
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| 30 December 2015. |
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Number of voting rights and share capital at 31 December 2015. Number of voting rights at Appeninn Plc. |
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| 30 November 2015. |
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Number of voting rights and share capital at 30 September 2015. Number of voting rights at Appeninn Plc. |
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| 31 August 2015. |
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Number of voting rights and share capital 31 July 2015. Number of voting rights at Appeninn Plc. 31.07.2015 |
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Number of voting rights and share capital as at 30 June 2015. Number of voting rights at Appeninn Plc. |
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| 3 June 2015. |
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| 30 April 2015. |
Other information from Appeninn Plc<br />
Number of voting rights and share capital as at 30 April 2015. Number of voting rights at Appeninn Plc. 2015.04.30 |
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| 2 April 2015. |
Other information from Appeninn Plc<br />
Number of voting rights and share capital 31 March 2015 Number of voting rights at Appeninn Plc. |
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| 30 March 2015. |
SUMMARY<br />
THE NUMBER OF SHARES AND VOTING RIGHTS SUMMARY<br /> OF THE NUMBER OF SHARES AND VOTING RIGHTS |
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| 2 March 2015. |
Other information from Appeninn Plc<br />
Number of voting rights and share capital 28 February 2015.<br />
Number of voting rights at Appeninn Plc. 28.02.2015 |
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| 3 February 2015. |
Number of voting rights and share capital 31 January 2015. Number of voting rights at Appeninn Plc. |
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| 1 September 2014. |
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| 1 August 2014. |
Number of voting rights - Appeninn Plc. Number of voting rights at Appeninn Plc. |
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| 1 July 2014. |
Number of voting rights and share capital as at 30 June 2014. Number of voting rights at Appeninn Plc.<br /> |
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| 30 May 2014. |
SUMMARY OF THE NUMBER OF SHARES AND VOTING RIGHTS SUMMARY OF THE NUMBER OF SHARES AND VOTING RIGHTS |
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| 30 April 2014. |
<strong><big>Number of voting rights and share capital as at 30 April 2014.<span> </span></big></strong> <big><strong>Number of voting rights at Appeninn Plc. 30-04-2014<span> </span></strong></big> |
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| 31 March 2014. |
Number of voting rights and share capital 31 March 2014. Number of voting rights at Appeninn Plc. 31-03-2014<br /> |
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| 28 February 2014. |
Aggregate number of shares and voting rights<span> </span> Summary of the number of shares and voting rights<span> </span> |
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| 28 February 2014. |
Number of voting rights and share capital 28 February 2014.<span> </span> Number of voting rights at Appeninn Plc. 28-02-2014<span> </span> |
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| 18 February 2014. |
SUMMARY OF THE NUMBER OF SHARES AND VOTING RIGHTS<br />
SUMMARY OF THE NUMBER OF SHARES AND VOTING RIGHTS<br /> |
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| 3 February 2014. |
Number of voting rights and share capital 31 January 2014.<br />
Number of voting rights at Appeninn Plc. as of January 31, 2014<br /> |
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| 3 January 2014. |
Number of voting rights and share capital at 31 December 2013. Number of voting rights at Appeninn Plc. as of December 31, 2013 |
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| 20 December 2013. |
Aggregate number of shares and voting rights |
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| 3 December 2013. |
Number of voting rights in Appeninn Plc. as of 30.11.2013 |
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| 4 November 2013. |
Number of voting rights and amount of capital<span> </span> |
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| 1 October 2013. |
Number of voting rights and share capital of Appeninn Plc as of 30 September 2013.<span> </span> Number of voting rights and share capital of Appeninn Plc as of 30 September 2013.<span> </span> |
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| 31 August 2013. |
Number of voting rights and amount of share capital<span> </span> Number of voting rights and amount of share capital<span> </span> |
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| 1 August 2013. |
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| 1 July 2013. |
Number of voting rights in Appeninn Plc. as of 30.06.2013 |
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| 3 June 2013. |
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| 3 May 2013. |
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| 2 April 2013. |
Number of voting rights in Appeninn Plc. as of 31.03.2013 Number of voting rights in Appeninn Plc. as of 31.03.2013 |
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| 21 March 2013. |
Aggregate number of shares and voting rights Aggregate number of shares and voting rights |
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| 1 March 2013. |
Number of voting rights in Appeninn Plc. as of 28.02.2013 Number of voting rights in Appeninn Plc. as of 28.02.2013 |
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| 3 January 2013. |
Number of voting rights in Appeninn Plc. as of 31.12.2012 Number of voting rights in Appeninn Plc. as of 31.12.2012 |
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| 5 December 2012. |
Regular information - number of voting rights 20121130 Regular information - number of voting rights 20121130 |
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| 31 October 2012. |
Regular information - number of voting rights 20121031 Regular information - number of voting rights 20121031 |
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| 2 October 2012. |
Number of voting rights 30.09.2012. Number of voting rights 30.09.2012. |
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| 6 September 2012. |
Aggregation of the number of voting rights and shares at the time of the convening of the Extraordinary General Meeting of 28.09.2012 Aggregation of the number of voting rights and shares at the time of the convening of the Extraordinary General Meeting of 28.09.2012 |
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| 3 September 2012. |
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| 1 March 2012. |
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| 2 February 2012. |
Appeninn Plc - Number of voting rights 20120131 Appeninn Plc - Number of voting rights 20120131 |
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| 2 January 2012. |
Number of voting rights 20111231 Number of voting rights 20111231 |
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| 1 December 2011. |
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| 3 November 2011. |
Number of voting rights 20111031 Number of voting rights 20111031 |
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| 30 September 2011. |
Number of voting rights 20110930 Number of voting rights 20110930 |
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Number of voting rights 20110831 Number of voting rights 20110831 |
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| 3 August 2011. |
Number of voting rights 31.07.2011. Number of voting rights 31.07.2011. |
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| 15 June 2011. |
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| 31 March 2011. |
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| 28 February 2011. |
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| 30 November 2010. |
Number of voting rights Number of voting rights |
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| 30 September 2010. |
Number of voting rights Number of voting rights |
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| 3 August 2010. |
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Company events calendar
| 31 December 2024. |
Social calendar of events Corporate Action Timetable |
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| 31 December 2023. |
Social calendar of events Corporate Action Timetable |
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| 30 December 2022. |
Social calendar of events Corporate Action Timetable |
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| 29 March 2022. |
EXTRAORDINARY INFORMATION - MODIFICATION OF THE CALENDAR OF CORPORATE EVENTS EXTRAORDINARY INFORMATION - MODIFICATION OF CORPORATE ACTION TIMETABLE |
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| 31 December 2021. |
Social calendar of events Corporate Action Timetable |
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| 31 December 2020. |
Social calendar of events Corporate Action Timetable |
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| 31 December 2017. |
Appeninn Plc - Company events calendar 2018 Appeninn Plc - Corporate Action Timetable 2018 |
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| 24 May 2017. |
ANNOUNCEMENT - Appeninn's social calendar of events changes |
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| 3 January 2014. |
Company events calendar 2014 Appeninn Plc. 2014 corporate events calendar |
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Sustainability Report
| 26 April 2024. |
Appeninn Plc. Sustainability Report - 2023 Appeninn Plc. Sustainability Report - 2023 |
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Other
| 31 December 2024. |
Social calendar of events Corporate Action Timetable |
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| 31 December 2023. |
Social calendar of events Corporate Action Timetable |
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| 16 November 2022. |
RESOLUTIONS OF THE GENERAL MEETING GENERAL MEETING RESOLUTIONS |
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| 25 October 2022. |
AD HOC AUTHORISATION SPECIAL POWER OF ATTORNEY |
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| 29 April 2022. |
Remuneration report Remuneration Report |
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| 29 April 2022. |
FT report CG Declaration |
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| 7 June 2021. |
Appeninn E-Office Asset Management Ltd. Energy Specialist Report 2020 |
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| 1 April 2021. |
EXTRAORDINARY INFORMATION EXTRAORDINARY INFORMATION |
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| 19 October 2020. |
Statutes Articles of Association |
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| 4 September 2020. |
Extraordinary Information Extraordinary Information |
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| 3 September 2020. |
Extraordinary Information Extraordinary Information |
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| 14 August 2020. |
Change in the person of the Investor Relations Officer at Appeninn Plc. Investor Relations Officer has changed at at Appeninn Plc. |
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| 11 June 2020. |
Appeninn Plc. - 2019 Annual Energy Specialist Report |
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| 29 May 2020. |
Appeninn Plc - Other information Appenin Plc -Other information |
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| 17 May 2020. |
Appeninn Plc - Information document supplement |
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| 6 May 2020. |
Appeninn Plc - Extraordinary information |
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| 6 May 2020. |
Appeninn Plc - Information document |
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| 22 April 2020. |
Appeninn Plc - Other information |
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| 31 December 2019. |
Appeninn Plc - Number of voting rights and share capital 31.12.2019. Number of voting rights |
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| 15 October 2019. |
Appeninn Plc - Proposals to the General Meeting Appeninn Nyrt. - Submissions and Proposals for Resolutions |
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| 20 September 2019. |
Appeninn Plc. - Proposals and proposed decisions Appeninn Nyrt. - Submissions and proposals for resolutions |
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| 17 September 2019. |
Appeninn Plc - Other information Appeninn Plc -Other information |
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| 16 July 2019. |
2018 Annual Energy Specialist Report - Cothec Energetikai Üzemeltető Kft. |
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| 7 March 2019. |
Appeninn Plc - Investor News - Calendar of Events 2019 Appeninn Nyrt. - Investor release- Corporate events calendar 2019 |
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| 30 December 2018. |
Appeninn Plc - Investor Statement Investor Release |
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| 31 October 2018. |
Appeninn Plc - Information Appeninn Plc - Announcement |
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| 23 September 2018. |
Press release |
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| 23 July 2018. |
Invitation to the Appeninn Asset Management Holding Plc. Extraordinary General Meeting Invitation to the Extraordinary General Meeting |
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| 11 July 2018. |
Appeninn Plc - Other information on change of registered office and tax number Appeninn Plc - Announcement |
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| 11 July 2018. |
Appeninn Plc - Other information Appeninn Plc - Announcement |
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| 4 July 2018. |
Appeninn Plc - Concorde stock market analysis Appeninn Plc - Concorde Research |
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| 28 June 2018. |
Strategic presentation and business plan supplement Strategic presentation and business plan |
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| 22 June 2018. |
Appeninn Plc - Strategic presentation and business plan Appeninn Nyrt. - Strategic presentation and business plan |
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| 15 June 2018. |
Appeninn Plc - MNB Decision Appeninn Plc - MNB Supervision |
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| 1 June 2018. |
Appeninn Plc - Information Appeninn Plc - Announcement |
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| 31 May 2018. |
Annual energy expert report 2017. |
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| 20 April 2018. |
Appeninn Plc - CONSOLIDATED<br />
FINANCIAL STATEMENTS Appeninn Plc. - <br /> CONSOLIDATED<br /> FINANCIAL STATEMENTS |
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| 12 April 2018. |
Excerpt from the Appeninn Plc. Resolutions of the Board of Directors of Appeninn Ltd. of 11 April 2018 ABRIDGMENT<br /> on the Resolutions of the Board of Directors of<br /> Appeninn Asset Management Holding Public Limited Company<br /> adopted on 11 April 2018 |
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| 30 March 2018. |
Other information from Appeninn Plc Number of voting rights at Appeninn Plc. |
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| 5 March 2018. |
Appeninn Plc - Treasury share transaction Appeninn Nyrt. - Transactions with Treasury Shares |
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| 22 February 2018. |
Appeninn Plc - Treasury share transaction <br /> Appeninn Nyrt. - Transactions with Treasury Shares |
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| 7 February 2018. |
Appeninn Plc - Treasury share transaction Appeninn Nyrt. - Transactions with Treasury Shares |
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| 12 January 2018. |
Press release - Capital increase following GVH decision |
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| 19 December 2017. |
<br />
Information on securities transactions by a senior executive<br />
<br /> Report on a member of the board's securities transactions<br /> |
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| 15 December 2017. |
Information Report |
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| 6 December 2017. |
Articles of Association of Appeninn Plc Articles Of Association |
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| 1 December 2017. |
Press release |
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| 1 December 2017. |
Decisions of the Board of Directors Board Resolution |
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| 3 October 2017. |
MNB decision on the approval of the mandatory bid |
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| 3 October 2017. |
Approved Mandatory Public Takeover Offer <strong>APPROVED MANDATORY PUBLIC BID </strong> |
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| 6 September 2017. |
APPENINN ASSET MANAGEMENT HOLDING<br />
PUBLIC LIMITED COMPANY<br />
OF THE GOVERNING BOARD OF<br />
OPINION Appeninn PLC opinion of the board of directors |
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| 28 August 2017. |
<strong>Mandatory Public Takeover Offer</strong> Mandatory Public Bid |
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| 23 August 2017. |
<strong>PRESS RELEASE </strong><br />
<strong>Stable growth and valuation loss </strong><strong>the Appeninn-</strong><strong>at </strong><br />
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| 22 August 2017. |
<br />
APPENINN ASSET MANAGEMENT HOLDING PUBLIC LIMITED COMPANY<br />
COMMUNICATION<br />
on the implementation of the dividend payment for 2016 ANNOUNCEMENT<br /> OF APPENINN VAGYONKEZELŐ HOLDING PUBLIC LIMITED COMPANY on dividend payment in the financial year of 2016. |
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| 14 July 2017. |
<strong>Information on securities transactions by a senior executive</strong> Report on a member of the board's securities transactions |
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| 14 July 2017. |
Information on securities transactions by a senior executive Report on a member of the board's securities transactions |
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| 10 July 2017. |
PRESS RELEASE Appeninn has purchased a car point on Váci út |
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| 5 July 2017. |
Articles of Association of Appeninn Plc 2017.04.28 Appeninn PLC Articles os association |
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| 4 July 2017. |
Information on securities transactions by a senior executive Report on a member of the board's securities transactions |
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| 27 June 2017. |
Appeninn buys another office building Appeninn purchases new office building |
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| 7 June 2017. |
Information on securities transactions by a senior executive Report on a member of the board's securities transactions |
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| 31 May 2017. |
PUBLICATION - One week left to buy Appeninn shares for the 2016 dividend |
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| 30 May 2017. |
Information on securities transactions by a senior executive Report on a member of the board's securities transactions |
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| 24 May 2017. |
Corporate events of Appeninn Plc in 2017(AMENDED) Appeninn Plc. 2017 corporate events calendar(revised) |
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| 12 May 2017. |
MNB imposed a supervisory fine by decision H-PJ-III-B-16/2017 dated 18.04.2017. Publication of the orderly part. |
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| 9 May 2017. |
Data sheet to be completed for dividend payments Divident Payment data sheet |
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| 28 April 2017. |
Press release |
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| 23 March 2017. |
PRESS RELEASE Appenin doubles profit, 7 forint dividend per share |
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| 23 March 2017. |
CONSOLIDATED FINANCIAL STATEMENTS for the year ended 31 December 2016 in accordance with International Financial Reporting Standards (IFRS) FINANCIAL STATEMENTS<br /> for the year ended 31 December 2016<br /> International Financial Reporting Standards (IFRS) |
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| 13 March 2017. |
Corporate events of Appeninn Plc in 2017 (AMENDED) Appeninn Plc. 2017 corporate events calendar(revised) |
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| 9 March 2017. |
PRESS RELEASE Property purchase and development opportunity in Kőbánya at Appeninn PRESS RELEASE Real estate purchase in Kőbánya and development opportunities for Appeninn |
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| 23 February 2017. |
Corporate events of Appeninn Plc in 2017(AMENDED) Appeninn Plc. 2017 corporate events calendar(revised) |
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| 23 February 2017. |
Information on securities transactions by a senior executive Report on a member of the board's securities transactions |
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| 23 February 2017. |
Information on securities transactions by a senior executive<br />
Report on a member of the board's securities transactions |
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| 22 February 2017. |
PRESS RELEASE - Appeninn raises capital in its subsidiary PRESS RELEASE-Appeninn increased the capital of its subsidiary |
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| 2 February 2017. |
Information on a share transaction by a senior executive Report on member of the board's share transactions |
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| 1 February 2017. |
Appeninn launches its 2017 portfolio expansion with the acquisition of an office building in Zugló Appeninn starts its 2017 portfolio expansion with an office building purchase in Zugló, Budapest |
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| 26 January 2017. |
Information on securities transactions by a senior executive Report on a member of the board's securities transactions |
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| 24 January 2017. |
Information on a securities transaction by an executive. Report on a member of the board's securities transactions |
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| 22 December 2016. |
Information on securities transactions by a senior executive Report on a member of the board 's securities transactions |
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| 20 December 2016. |
Corporate events of Appeninn Plc in 2017. Appeninn Plc. 2017 corporate events calendar |
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| 14 December 2016. |
Information on securities transactions by a senior executive Report on a member of the board's securities transactions |
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| 8 December 2016. |
<strong>Information on a share transaction by a senior executive</strong> Report on a member of the board's securities transactions |
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| 8 December 2016. |
Information on a share transaction by a senior executive Report on member of the board's share transactions |
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| 7 December 2016. |
Information on a senior person transaction Report on a member of the board's securities transactions |
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| 2 December 2016. |
Information on securities transactions by a senior executive Report on a member of the board's securities transactions |
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| 30 November 2016. |
Information on securities transactions by a senior executive Report on a member of the board's securities transactions |
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| 28 November 2016. |
<strong>Other information of APPENINN Plc. on the sale of subsidiaries</strong>ő<strong>l </strong> <strong>Other Information APPENINN Plc. Sale of subsidiary companies </strong> |
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| 14 November 2016. |
Press release Press Release |
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| 21 October 2016. |
Press release Press Release |
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| 13 October 2016. |
Information on securities transactions by a senior executive Report on a member of the board's securities transactions |
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| 16 September 2016. |
Disclosure of securities transactions by a senior executive Report on a member of the board's securities transactions |
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| 26 August 2016. |
Information on securities transactions by a senior executive Report on a member of the board's securities transactions |
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| 24 August 2016. |
Press release Press release |
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| 10 August 2016. |
Press release - Appeninn acquires property in Rozsadomb Press release- Appeninn PLC's new acquisition |
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| 26 July 2016. |
Information on securities transactions by a senior executive Report on a member of the board's securities transactions |
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| 29 June 2016. |
Press release |
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| 10 June 2016. |
Annex 1 and 3 - Pontott Ltd |
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| 10 June 2016. |
Expert opinion-Pontott Ltd |
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| 10 June 2016. |
Opinion-Appeninn Investment |
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| 10 June 2016. |
Annexes 1 and 3-Appeninn Investment Zrt |
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| 9 June 2016. |
Information on securities transactions by a senior executive Report on a member of the board's securities transactions |
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| 9 June 2016. |
APPENINN ASSET MANAGEMENT HOLDING<br />
PUBLIC LIMITED COMPANY<br />
BOARD OF DIRECTORS' DECISION No 1/2016.05.20. of its BOARD OF DIRECTORS' MEETING HELD ON 20 MAY 2016: |
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| 6 June 2016. |
Information on securities transactions by a senior executive Report on a member of the board's securities transactions |
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| 26 May 2016. |
Information on securities transactions by a senior executive Report on a member of the board's securities transactions |
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| 25 May 2016. |
<strong>PRESS RELEASE - </strong><strong>Increasing profit and efficiency at Appenin </strong> PRESS RELEASE-Growing profit and effectiveness at Appeninn |
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| 24 May 2016. |
Information on securities transactions by a senior executive Report on a member of the board's securities transactions |
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| 24 May 2016. |
Information on securities transactions by a senior executive Report on a member of the board's securities transactions |
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| 20 May 2016. |
Change in the person of the investment contact person Change in the position of the contact person for investor relations |
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| 18 May 2016. |
Information on securities transactions by a senior executive<br />
Report on a member of the board's securities transactions<br /> |
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| 17 May 2016. |
Information on securities transactions by a senior executive Report on a member of the board's securities transactions |
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| 13 May 2016. |
Information on securities transactions by a senior executive<br />
Report on a member of the board's securities transactions<br /> |
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| 10 May 2016. |
Information on securities transactions by a senior executive Report on a member of the board's securities transactions |
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| 27 April 2016. |
Information on securities transactions by a senior executive Report on a member of the board's securities transactions |
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| 22 April 2016. |
Information on securities transactions by a senior executive Report on a member of the board's securities transactions |
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| 18 April 2016. |
Press release |
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| 25 March 2016. |
<strong>APPENINN HOLDING NYRT. </strong><br />
CONSOLIDATED FINANCIAL STATEMENTS for the year ended 31 December 2015 in accordance with International Financial Reporting Standards (IFRS)<br />
|
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| 25 March 2016. |
Remuneration statement 2015 <strong>S</strong><strong>UMMARY OF REMUNERATIONS REGARDING MEMBERS OF THE BOARD OF </strong><strong>D</strong><strong>IRECTORS </strong><br /> |
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| 25 March 2016. |
agenda item 11 pnt 11th agenda item |
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| 25 March 2016. |
Agenda item 10. 10th agenda item |
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| 25 March 2016. |
Agenda item 9 9th agenda item |
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| 25 March 2016. |
Agenda item 8 8th agenda item |
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| 25 March 2016. |
Agenda item 7 7th agenda item |
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| 25 March 2016. |
Agenda item 6 6th agenda item |
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| 25 March 2016. |
Agenda item 5 5th agenda item<br /> |
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| 25 March 2016. |
Agenda item 4 4th agenda item<br /> |
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| 25 March 2016. |
Agenda item 3. 3rd agenda item<br /> |
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| 25 March 2016. |
Agenda item 2<br />
2nd agenda item<br /> <br /> |
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| 29 February 2016. |
Information on securities transactions by a senior executive<br />
Report on a member of the board's securities transactions<br /> |
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| 26 February 2016. |
Corporate events of Appeninn Plc in 2016(as amended) Appeninn Plc. 2016 corporate events calendar(refined) |
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| 19 February 2016. |
Information on the shareholding of a senior executive Report on a member of the board's share ownership |
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| 16 December 2015. |
Appeninn has signed a EUR 5.5 million refinancing agreement with Erste Bank in addition to a EUR 3.5 million concession from the former lending bank Appeninn and Erste signed a EUR 5.5 million refinancing agreement in addition of the former creditor bank's EUR 3.5 million allowance |
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| 25 November 2015. |
Appeninn Nyrt closed a successful quarter |
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| 8 October 2015. |
Information on a share transaction by a senior executive Report on senior executive's share transactions |
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| 9 September 2015. |
Information on a share transaction by a senior executive Report on member of the board's share transactions |
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| 2 September 2015. |
Information on a share transaction by a senior executive Report on member of the board's share transactions |
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| 1 September 2015. |
Information on a share transaction by a senior executive Report on member of the board's share transactions |
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| 28 August 2015. |
The Board of Directors of Appeninn Asset Management Holding Public Limited Company<br />
Decision No 2./2015.08.26 Resolution No. 2./2015.08.26 of the Board of Directors of Appeninn Vagyonkezelő Holding Nyilvánosan Működő Részvénytársaság |
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| 26 August 2015. |
PRESS RELEASE<br />
Appeninn - Significant earnings growth in the first half of the year PRESS RELEASE<br /> Appeninn - Significant increase in profitability in H1 |
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| 12 June 2015. |
Information on a share transaction by a senior executive Report on member of the board's share transactions |
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| 9 April 2015. |
Annual report<br />
2014.12.31 Annual Report<br /> 31.12.2014 |
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| 16 March 2015. |
Corporate events of Appeninn Plc in 2015 (as amended) Appeninn Plc. 2015 corporate events calendar(refined) |
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| 9 March 2015. |
Press release on energy efficiency |
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| 19 December 2014. |
Appeninn Plc's corporate events in 2015 Appeninn Plc. 2015 corporate events calendar |
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| 2 December 2014. |
Information on a share transaction by a senior executive Report on senior executive's share transactions |
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| 1 December 2014. |
Information on a share transaction by a senior executive Report on member of the board's share transactions |
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| 27 November 2014. |
PRESS RELEASE PRESS RELEASE |
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| 6 November 2014. |
Information on a share transaction by a senior executive Report on member of the board's share transactions |
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| 3 November 2014. |
Other information from Appeninn Plc Number of voting rights at Appeninn Plc. |
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| 8 October 2014. |
Other information of APPENINN Plc. on the sale of the subsidiary Other Information APPENINN Plc. Sale of subsidiary |
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| 2 October 2014. |
Other information from Appeninn Plc Number of voting rights at Appeninn Plc. |
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| 2 September 2014. |
On the treasury share transaction of Appeninn Plc Treasury share transactions |
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| 5 August 2014. |
Appeninn Plc. Articles of Association <strong>Appeninn Plc</strong>. - <strong>Articles of Associations</strong>. |
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| 1 August 2014. |
Information on a share transaction by a senior executive Report on member of the board's share transactions |
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| 1 July 2014. |
OTHER INFORMATION<br />
on the treasury share transaction of Appeninn Plc<br />
Extraordinary announcement<br /> Treasury share transactions<br /> <br /> |
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| 25 June 2014. |
Other information from APPENINN Plc<br />
Sale of a subsidiary Other Information APPENINN Plc.<br /> Sale of subsidiary<br /> |
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| 19 May 2014. |
Information on share transactions by senior executives<span> </span> Report on members of the board's share transactions<span> </span> |
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| 31 March 2014. |
Information on a share transaction by a senior executive Report on member of the board's share transactions |
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| 26 March 2014. |
PUBLIC NOTICE<span> </span> STATEMENT |
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| 26 March 2014. |
Information on the shareholding of a senior executive<span> </span> Report on a member of the board's share ownership<span> </span> |
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| 21 March 2014. |
ADDITIONAL ANNEX<br />
Annual Report 2013<span> </span> NOTES ON THE FINANCIAL STATEMENTS for the 2013 annual report<span> </span> |
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| 21 March 2014. |
Annual report<br />
31 December 2013.<span> </span> Annual report<br /> 31 December 2013.<span> </span> |
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| 21 March 2014. |
CONSOLIDATED FINANCIAL STATEMENTS<span> </span> FINANCIAL STATEMENTS<span> </span> |
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| 13 March 2014. |
Information on a share transaction by a senior executive<span> </span> Report on member of the board's share transactions<span> </span> |
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| 13 March 2014. |
Bond issue Inception of bonds<span> </span> |
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| 12 March 2014. |
Information on a share transaction by a senior executive<span> </span> Report on member of the board's share transactions<span> </span> |
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| 11 March 2014. |
Information on a share transaction by a senior executive Report on member of the board's share transaction |
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| 7 March 2014. |
GM - Proposals 21-3-2014- Notes on the non-consolidated financial statements 2013<span> </span><span> </span> |
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| 7 March 2014. |
GM - Proposals 21-3-2014- Report of the Board of Directors<span> </span><span> </span> |
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| 7 March 2014. |
GM - Proposals 21-3-2014<span> </span>- Independent Audit Report<span> </span> |
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| 7 March 2014. |
Appeninn Plc. Report of the Audit Committee GM - Proposals 21-3-2014 - Audit Committee's report<span> </span><span> </span> |
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| 7 March 2014. |
PUBLIC NOTICE<br />
on a private placement of bonds<span> </span> PUBLICATION<br /> bonds issue in the form of private placement<span> </span> |
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| 5 March 2014. |
GM proposals 21-03-2014<br /> Corporate Governance Report and Statement |
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| 1 March 2014. |
Appeninn Holding Plc. Consolidated financial statements GM - Proposals 21-03-2014<span> </span> |
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| 28 February 2014. |
Appeninn Plc's 2013 Flash Report (QIV 2013)<span> </span> <br /> Appeninn Plc. 2013 Q4 REPORT<span> </span> |
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| 26 February 2014. |
<strong>Summary </strong><strong>Remuneration of members of the Board of Directors</strong> <strong>Summary on the benefits of the members of the board of directors</strong> |
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| 19 February 2014. |
Information on a share transaction by a senior executive<br />
Report on member of the board's share transactions |
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| 18 February 2014. |
Treasury share transaction<br />
Treasury share transactions |
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| 15 February 2014. |
Treasury share transaction Treasury share transactions <span> </span> |
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| 14 February 2014. |
Treasury share transaction Treasury share futures transactions |
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| 12 February 2014. |
On the treasury share transaction Treasury share transactions |
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| 24 January 2014. |
Information on a share transaction by a senior executive<span> </span> Report on member of the board's share transactions<span> </span> |
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| 17 January 2014. |
Information on the shareholding of a new manager<span> </span> Report on new member of the board's share ownership<span> </span> |
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| 17 January 2014. |
Resolution No. 1/2014 of the Extraordinary General Meeting of Shareholders of Appeninn Plc. held on 17 January 2014<span> </span> Resolution number 1/2014. of the Extraordinary General Meeting of Appeninn Nyrt. held on January 17, 2014<span> </span><span> </span> |
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| 15 January 2014. |
Treasury share transaction Transactions with Treasury Shares |
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| 14 January 2014. |
<strong>Information on the purchase of shares by a senior executive</strong> <strong>Report on senior executive's share acquisition</strong> |
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| 23 December 2013. |
From 31.12.2013, IFRS consolidated accounts are published in euros<span> </span> |
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| 20 December 2013. |
Information on the use of languages for publication |
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| 18 December 2013. |
Information on the shareholding of a senior executive |
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| 18 December 2013. |
Information on the acquisition of shares by a senior executive |
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| 17 December 2013. |
Information on the shareholding of a senior executive |
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| 12 December 2013. |
<strong>Information on the shareholding of a senior executive<span> </span></strong> |
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| 11 December 2013. |
Information on the shareholding of a senior executive |
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| 28 November 2013. |
Treasury share transaction, change of shareholding<span> </span> |
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| 15 November 2013. |
Creation of shares from private placement of capital, change of shareholding<span> </span> |
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| 4 November 2013. |
Introductory Information Private placement of capital<span> </span> |
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| 4 November 2013. |
Introductory Information Private placement of capital<span> </span> |
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| 1 October 2013. |
Appeninn Plc's main shareholder's stake has fallen below 50 % again<span> </span> Appeninn Plc's main shareholder's stake has fallen below 50 % again<span> </span> |
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| 26 September 2013. |
Appeninn Holding restructured HUF 10 billion of loans in 2013<span> </span><span> </span> <strong>Appeninn restructures HUF 10bn of its loan portfolio<span> </span></strong> |
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| 5 September 2013. |
Another successful loan restructuring at Appenin<span> </span> Another successful loan restructuring at Appenin<span> </span> |
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| 1 August 2013. |
Information on the option rights of Appeninn Plc Information on the option rights of Appeninn Plc |
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| 1 August 2013. |
Appeninn Plc. own share transaction Appeninn Plc. own share transaction |
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| 31 July 2013. |
Appeninn Plc. change of shareholding Appeninn Plc. change of shareholding |
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| 16 July 2013. |
Six project companies have been merged by Appeninn Nyrt. |
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| 11 July 2013. |
Appeninn Plc. share change |
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| 10 July 2013. |
Appeninn Nyrt. has successfully sold its property in Szentes. |
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| 10 July 2013. |
Appeninn Plc. own share transaction |
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| 8 July 2013. |
Appeninn - €130 million funding under the Nhp |
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| 27 June 2013. |
Articles of Association of Appeninn Plc |
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| 20 June 2013. |
Information on the purchase of shares by an executive of Appeninn Plc |
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| 10 June 2013. |
Appeninn Plc's announcement on treasury share transaction Appeninn Plc's announcement on treasury share transaction |
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| 7 June 2013. |
Appeninn Plc's announcement on treasury share transaction Appeninn Plc's announcement on treasury share transaction |
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| 3 June 2013. |
Appeninn signs EUR 30 million agreement with Erste Bank Appeninn signs EUR 30 million agreement with Erste Bank |
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| 29 May 2013. |
Press release - Appeninn grows dynamically again Press release - Appeninn grows dynamically again |
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| 29 May 2013. |
Appeninn continues to grow dynamically. Through efficient operations and acquisitions, Appeninn, active in the Hungarian real estate market, increased its revenues and EBITDA by more than a quarter. Appeninn Holding was again able to significantly increase its sales and E Appeninn continues to grow dynamically. Through efficient operations and acquisitions, Appeninn, active in the Hungarian real estate market, increased its revenues and EBITDA by more than a quarter. Appeninn Holding was again able to significantly increase its sales and E |
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| 13 May 2013. |
Information on the purchase of shares by an executive of Appeninn Plc Information on the purchase of shares by an executive of Appeninn Plc |
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| 6 May 2013. |
Appeninn Nyrt. takes over Villa Montana Appeninn Nyrt. takes over Villa Montana |
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| 3 May 2013. |
Appeninn Plc's announcement on treasury share transaction Appeninn Plc's announcement on treasury share transaction |
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| 23 April 2013. |
Appeninn has prepared a EUR 30 million agreement with Erste Bank Appeninn has prepared a EUR 30 million agreement with Erste Bank |
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| 12 April 2013. |
Appeninn Plc - consolidated annual accounts 2012 Appeninn Plc - consolidated annual accounts 2012 |
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| 12 April 2013. |
Appeninn Plc - Independent Auditor's Statement Appeninn Plc - Independent Auditor's Statement |
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| 12 April 2013. |
Appeninn Plc. annual report 2012. Appeninn Plc. annual report 2012. |
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| 12 April 2013. |
Appeninn Plc. information on the shareholding of a senior executive Appeninn Plc. information on the shareholding of a senior executive |
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| 21 March 2013. |
Appeninn Plc. extraordinary announcement on treasury share transaction Appeninn Plc. extraordinary announcement on treasury share transaction |
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| 8 March 2013. |
Remuneration statement of Appeninn Plc Remuneration statement of Appeninn Plc |
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| 8 March 2013. |
News from the 2013 Annual General Meeting of Appeninn Plc News from the 2013 Annual General Meeting of Appeninn Plc |
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| 25 February 2013. |
Appeninn buys another office building in Budapest Appeninn buys another office building in Budapest |
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| 22 February 2013. |
Appeninn Plc's announcement on treasury share transaction and change of shareholding Appeninn Plc's announcement on treasury share transaction and change of shareholding |
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| 20 February 2013. |
Appeninn Plc. extraordinary announcement on treasury share transaction Appeninn Plc. extraordinary announcement on treasury share transaction |
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| 8 February 2013. |
Appeninn Plc's announcement on treasury share transaction Appeninn Plc's announcement on treasury share transaction |
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| 4 February 2013. |
Another downtown property on hold for Appeninn Another downtown property on hold for Appeninn |
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| 1 February 2013. |
Appeninn Plc's announcement on treasury share transaction Appeninn Plc's announcement on treasury share transaction |
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| 21 January 2013. |
Appeninn Plc. extraordinary announcement on treasury share transaction Appeninn Plc. extraordinary announcement on treasury share transaction |
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| 14 November 2012. |
Extraordinary information - own share transaction Extraordinary information - own share transaction |
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| 2 October 2012. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 14 September 2012. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 5 September 2012. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 4 September 2012. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 31 July 2012. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 27 July 2012. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 23 July 2012. |
Statutes 20120625 Statutes 20120625 |
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| 8 June 2012. |
IT decision on capital increase IT decision on capital increase |
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| 31 May 2012. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 23 May 2012. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 21 May 2012. |
Notice of Extraordinary General Meeting Notice of Extraordinary General Meeting |
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| 21 May 2012. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 18 May 2012. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 16 May 2012. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 3 May 2012. |
Parent company's 2011 annual audited unconsolidated accounts Parent company's 2011 annual audited unconsolidated accounts |
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| 19 April 2012. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 19 April 2012. |
Real estate acquisition - Budapest, V. , Mérleg u. 4. Real estate acquisition - Budapest, V. , Mérleg u. 4. |
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| 4 April 2012. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 12 March 2012. |
Appeninn Plc - Remuneration statement Appeninn Plc - Remuneration statement |
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| 8 March 2012. |
New composition of the April 2012 BUX and BUMIX index baskets New composition of the April 2012 BUX and BUMIX index baskets |
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| 8 March 2012. |
The Budapest Stock Exchange Ltd. Decision No 75/2012 of the CEO of the Budapest Stock Exchange The Budapest Stock Exchange Ltd. Decision No 75/2012 of the CEO of the Budapest Stock Exchange |
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| 24 February 2012. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 16 January 2012. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 5 January 2012. |
Information on changes in shareholdings Information on changes in shareholdings |
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| 29 December 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 20 December 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 16 December 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 16 December 2011. |
Acquisition of Ady Center Acquisition of Ady Center |
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| 15 December 2011. |
Appeninn Nyrt. - W-GO 2000 Zrt. capital increase Appeninn Nyrt. - W-GO 2000 Zrt. capital increase |
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| 3 November 2011. |
New tenants in Appeninn properties New tenants in Appeninn properties |
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| 18 October 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 9 September 2011. |
"""Annexes to the request for reclassification to category A" - Addendum5" """Annexes to the request for reclassification to category A" - Addendum5" |
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| 9 September 2011. |
"""Annexes to the request for reclassification to category A - Addendum3" """Annexes to the request for reclassification to category A - Addendum3" |
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| 9 September 2011. |
"""Annexes to the request for reclassification to category A - addendum2"" """Annexes to the request for reclassification to category A - addendum2"" |
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| 9 September 2011. |
"""Annexes to the request for reclassification to category A" - Addendum1" """Annexes to the request for reclassification to category A" - Addendum1" |
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| 6 September 2011. |
"""Annexes to the application for reclassification to category A: presentation of ownership structure"" """Annexes to the application for reclassification to category A: presentation of ownership structure"" |
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| 6 September 2011. |
"Annexes to BSE's request for reclassification to category "A": financial and economic analysis for the years 2008-2010" "Annexes to BSE's request for reclassification to category "A": financial and economic analysis for the years 2008-2010" |
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| 16 August 2011. |
New tenant in Bég u. 3-5. office building New tenant in Bég u. 3-5. office building |
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| 9 August 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 15 July 2011. |
New tenants in the PeacockPoint Office Building New tenants in the PeacockPoint Office Building |
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| 6 July 2011. |
Statutes 2011 Statutes 2011 |
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| 2 June 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 1 June 2011. |
Interim report for the first quarter of 2011 Interim report for the first quarter of 2011 |
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| 31 May 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 30 May 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 20 May 2011. |
Appeninn expands in the countryside Appeninn expands in the countryside |
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| 20 April 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 14 April 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 14 April 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 11 April 2011. |
New tenant in the Swan House New tenant in the Swan House |
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| 11 April 2011. |
Schweidel Street City logistics: press release Schweidel Street City logistics: press release |
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| 7 April 2011. |
Share purchase by an executive officer Share purchase by an executive officer |
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| 7 April 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 6 April 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 5 April 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 4 April 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 1 April 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 31 March 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 31 March 2011. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 30 March 2011. |
Appeninn Plc - information on own share transaction Appeninn Plc - information on own share transaction |
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| 3 March 2011. |
Share purchase by an executive officer Share purchase by an executive officer |
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| 25 February 2011. |
Annual report 2010 Annual report 2010 |
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| 25 February 2011. |
Proposals of the Plenary Assembly 21.03.2011. Proposals of the Plenary Assembly 21.03.2011. |
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| 25 February 2011. |
Declaration of liability Declaration of liability |
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| 22 February 2011. |
New tenant in the PeacockPoint Office Building New tenant in the PeacockPoint Office Building |
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| 22 February 2011. |
Remuneration statement Remuneration statement |
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| 21 February 2011. |
New tenant in the Swan House New tenant in the Swan House |
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| 21 February 2011. |
Press release on major real estate transaction Press release on major real estate transaction |
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| 4 February 2011. |
New tenant in the PeacockPoint Office Building New tenant in the PeacockPoint Office Building |
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| 5 January 2011. |
New tenant in the Swan House New tenant in the Swan House |
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| 15 November 2010. |
Amendment of the Statutes Amendment of the Statutes |
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| 5 November 2010. |
Launch of a new business Launch of a new business |
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| 4 October 2010. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 1 October 2010. |
Filming at the Appeninn property Filming at the Appeninn property |
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| 8 September 2010. |
New tenant in the PeacockPoint Office Building New tenant in the PeacockPoint Office Building |
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| 1 September 2010. |
Information on the transaction of treasury shares of W-GO 2000 Zrt., a subsidiary of Appeninn Plc Information on the transaction of treasury shares of W-GO 2000 Zrt., a subsidiary of Appeninn Plc |
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| 30 August 2010. |
Information on the conclusion of a new contract (between Kranservice Zrt. - Erdex Kft.) Information on the conclusion of a new contract (between Kranservice Zrt. - Erdex Kft.) |
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| 3 August 2010. |
New tenant in Bég u. 3-5. office building New tenant in Bég u. 3-5. office building |
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| 29 July 2010. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 28 July 2010. |
Information on the recall of a senior official Information on the recall of a senior official |
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| 13 July 2010. |
CHF funding for Appeninn Plc and its subsidiaries CHF funding for Appeninn Plc and its subsidiaries |
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| 7 July 2010. |
New tenant in the PeacockPoint Office Building New tenant in the PeacockPoint Office Building |
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| 5 July 2010. |
Extraordinary information on treasury share transaction Extraordinary information on treasury share transaction |
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| 5 July 2010. |
Announcement Announcement |
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| 5 July 2010. |
Annex 9 to the consolidated prospectus - Economic outturn account based on preliminary financial information Annex 9 to the consolidated prospectus - Economic outturn account based on preliminary financial information |
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| 5 July 2010. |
Annex 9 to the Consolidated Prospectus - Appeninn Plc. Balance sheet based on preliminary financial information Annex 9 to the Consolidated Prospectus - Appeninn Plc. Balance sheet based on preliminary financial information |
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| 5 July 2010. |
Annex 9 to the Consolidated Prospectus - Appeninn Plc Interim Report 2010 Annex 9 to the Consolidated Prospectus - Appeninn Plc Interim Report 2010 |
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| 5 July 2010. |
Annex 7 to the Consolidated Prospectus - WBO Ltd., Report 2009 Annex 7 to the Consolidated Prospectus - WBO Ltd., Report 2009 |
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| 5 July 2010. |
Annex 6 to the Consolidated Prospectus - Volcano Properties Ltd., Report 2009 Annex 6 to the Consolidated Prospectus - Volcano Properties Ltd., Report 2009 |
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| 5 July 2010. |
Annex 5 to the Consolidated Prospectus - W-GO 2000 Zrt., Report 2009 Annex 5 to the Consolidated Prospectus - W-GO 2000 Zrt., Report 2009 |
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| 5 July 2010. |
Annex 4 to the Consolidated Information Document - Kranservice Zrt., Report 2009 Annex 4 to the Consolidated Information Document - Kranservice Zrt., Report 2009 |
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| 5 July 2010. |
"Annex 3 to the Consolidated Prospectus - Andrássy "96" Ltd., Supplement 2009" "Annex 3 to the Consolidated Prospectus - Andrássy "96" Ltd., Supplement 2009" |
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| 5 July 2010. |
"Annex 3 to the Consolidated Prospectus - Andrássy ""96"" Ltd., Report 2009" "Annex 3 to the Consolidated Prospectus - Andrássy ""96"" Ltd., Report 2009" |
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| 5 July 2010. |
Annex 2 to the Consolidated Information Document - Karszt u. 3 Zrt. Report 2009 Annex 2 to the Consolidated Information Document - Karszt u. 3 Zrt. Report 2009 |
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| 5 July 2010. |
Annex 1 to the Consolidated Prospectus - Appeninn Plc. Supplementary Annex 2009 Annex 1 to the Consolidated Prospectus - Appeninn Plc. Supplementary Annex 2009 |
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| 5 July 2010. |
Annex 1 to the Consolidated Prospectus - Appeninn Plc, Report 2009. Annex 1 to the Consolidated Prospectus - Appeninn Plc, Report 2009. |
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| 5 July 2010. |
Appeninn Plc. Articles of Association Appeninn Plc. Articles of Association |
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| 2 July 2010. |
Insider Trading Policy Insider Trading Policy |
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| 28 June 2010. |
Consolidated prospectus Consolidated prospectus |
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| 31 May 2010. |
First quarter (interim) financial statements for the year 2010 First quarter (interim) financial statements for the year 2010 |
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| 14 May 2010. |
The Company has submitted to the PSZÁF the Consolidated Prospectus required for listing on the Stock Exchange. The Company has submitted to the PSZÁF the Consolidated Prospectus required for listing on the Stock Exchange. |
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| 20 April 2010. |
Supplementary annex to the 2009 annual accounts Supplementary annex to the 2009 annual accounts |
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| 1 April 2010. |
The website of Appeninn Plc is now available: The website of Appeninn Plc is now available: |
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