The proposals of the General Meeting of Appeninn Nyrt. to be held on 17 April 2020 were disclosed

2020
March
27
News

Appeninn Nyrt. disclosed the proposals and proposed decisions of the annual general meeting, as well as the financial accounts for last year, which can be accessed at the below link.


The property market company listed by the Budapest Stock Exchange in premium category increased the value of its properties by 25% in 2019, which is equivalent to a hike of more than 30 million EUR. Generating comprehensive profits of more than 10 million EUR in the reporting year, Appeninn Nyrt. continued the implementation of its growth strategy. The company aims to keep on growing in accordance with its updated strategy disclosed in the beginning of 2020 by following new directions.

  1. Proposals and proposed decisions of the general meeting for the session of the general meeting to be held on 17 April 2020.
  2. Consolidated 2019 annual business report and executive report
  3. Stand-alone 2019 annual business report and executive report
  4. 2019 IFRS consolidated annual report
  5. 2019 IFRS stand-alone annual report
  6. 2019 report of the Audit Committee
  7. 2019 Independent Auditor’s Report – consolidated
  8. 2019 Independent Auditor’s Report – stand-alone
  9. 2019 Responsible Corporate Governance Report
  10. Decision on the authorisation of the Board of Directors for the acquisition of own shares
  11. Remuneration Policy
  12. Power of attorney for private persons with regard to representation in the general meeting
  13. Power of attorney for companies with regard to representation in the general meeting