{"id":17154,"date":"2020-03-27T08:26:00","date_gmt":"2020-03-27T08:26:00","guid":{"rendered":"https:\/\/appeninnholding.com\/?p=17154"},"modified":"2024-12-19T07:37:43","modified_gmt":"2024-12-19T07:37:43","slug":"kozzetetelre-kerultek-az-appeninn-nyrt-2020-aprilis-17-i-kozgyulesenek-eloterjesztesei","status":"publish","type":"post","link":"https:\/\/appeninnholding.com\/en\/kozzetetelre-kerultek-az-appeninn-nyrt-2020-aprilis-17-i-kozgyulesenek-eloterjesztesei\/","title":{"rendered":"The proposals of the General Meeting of Appeninn Plc. of 17 April 2020 have been published"},"content":{"rendered":"
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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.<\/strong><\/p>\n\n

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 \u20ac30 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.<\/p>\n\n

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  1. Proposals and resolutions for the Annual General Meeting of 17.04.2020<\/a><\/li>\n\n
  2. Consolidated Annual Report 2019 and Management Report<\/a><\/li>\n\n
  3. Individual 2019 Annual Report and Management Report<\/a><\/li>\n\n
  4. IFRS Consolidated Annual Report 2019.<\/a><\/li>\n\n
  5. IFRS Individual Annual Report 2019.<\/a><\/li>\n\n
  6. Audit Committee Report 2019.<\/a><\/li>\n\n
  7. Independent auditor's report - consolidated for 2019<\/a><\/li>\n\n
  8. Independent auditor's report - individual for 2019<\/a><\/li>\n\n
  9. Responsible Corporate Governance Report for 2019<\/a><\/li>\n\n
  10. Decision authorising the Board of Directors to acquire own shares<\/a><\/li>\n\n
  11. Remuneration Policy<\/a><\/li>\n\n
  12. Power of attorney for individuals in respect of representation at general meetings<\/a><\/li>\n\n
  13. Authorisation for companies to be represented at general meetings<\/a><\/li>\n<\/ol>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

    K\u00f6zz\u00e9tette \u00e9ves rendes k\u00f6zgy\u0171l\u00e9s\u00e9nek el\u0151terjeszt\u00e9seit \u00e9s hat\u00e1rozati javaslatait, valamint a tavalyi \u00e9vre vonatkoz\u00f3 p\u00e9nz\u00fcgyi besz\u00e1mol\u00f3it az Appeninn Nyrt., amelyek az al\u00e1bbi linkeken \u00e9rhet\u0151k el. A Budapesti \u00c9rt\u00e9kt\u0151zsde Pr\u00e9mium Kateg\u00f3ri\u00e1j\u00e1ban jegyzett ingatlanpiaci T\u00e1rsas\u00e1gunk 2019-ben 25 sz\u00e1zal\u00e9kkal n\u00f6velte ingatlan eszk\u00f6zeinek \u00e9rt\u00e9k\u00e9t, amely mintegy 30 milli\u00f3 eur\u00f3s n\u00f6veked\u00e9st jelent. Az Appeninn Nyrt. a tavalyi \u00e9vben t\u00f6bb, mint 10 milli\u00f3 eur\u00f3 t\u00e1rgy\u00e9vi \u00e1tfog\u00f3 eredm\u00e9nyt el\u00e9rve folytatta a n\u00f6veked\u00e9si strat\u00e9gi\u00e1j\u00e1nak… <\/p>\n

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