Appeninn Nyrt. has published the proposals and resolutions of its Annual General Meeting and its financial statements for last year, which are available at the following links.

Our real estate company, listed in the Premium Class of the Budapest Stock Exchange, increased the value of its real estate assets by 25 percent in 2019, an increase of around €30 million. Last year, Appeninn Plc continued to implement its growth strategy, achieving an overall result of more than EUR 10 million for the year under review. In 2020, the company intends to continue growing in line with the updated strategy published at the beginning of the year, with new directions being added.

1. Proposals and resolutions for the Annual General Meeting of 17.04.2020
2. Consolidated Annual Report 2019 and Management Report
3. Individual 2019 Annual Report and Management Report
4. IFRS Consolidated Annual Report 2019.
5. IFRS Individual Annual Report 2019.
6. Audit Committee Report 2019.
7. Independent auditor's report - consolidated for 2019
8. Independent auditor's report - individual for 2019
9. Responsible Corporate Governance Report for 2019
10. Decision authorising the Board of Directors to acquire own shares
11. Remuneration Policy
12. Power of attorney for individuals in respect of representation at general meetings
13. Authorisation for companies to be represented at general meetings