News

Proposals and related documents of the Annual General Meeting of 25.04.2025

News

Proposals and related documents of the Annual General Meeting of 25.04.2025

General meeting proposals

Report of the Board of Directors

Report of the Supervisory Board

Report of the Audit Committee

Annual Report for the financial year ended 31.12.2024

Report on the audit of the consolidated financial statements

Report on the audit of the separate financial statements

Independent practitioner’s limited assurance report on AutoWallis Nyrt.’s consolidated sustainability statement

Corporate Governance report

Remuneration Report

Articles of Association

Compositon of share capital and number of voting rights 25.03.2025

Power of attorney for GM legal

Power of attorney for GM natural