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Proposals for the Annual General Meeting to be held on 29 April 2026

Apr 7, 2026

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Proposals for the Annual General Meeting to be held on 29 April 2026

Apr 7, 2026

Proposals

Agenda item No. 2: Report of the Board of Directors

Agenda item No. 3: Report of the Supervisory Board

Agenda item No. 4: Report of the Supervisory Board

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

Annual Report for the financial year ended 31 December 2025

Agenda item No. 9: Corporate Governance Report

Agenda item No. 11: Remuneration Report

Agenda item No. 12: Remuneration Policy

Agenda item No. 18: Draft of articles of association

Number of voting rights, composition of share capital 27.03.2026.

Power of Attorney – natural

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Official website of AutoWallis Plc.

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info@autowallis.com

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HU-1097 Budapest, Könyves
Kálmán körút 34.

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(+36) 1 551 5773

Impressum

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Official website of AutoWallis Plc.