Zwack Unicum Nyrt. AGM/EGM Decisions

2013. július 01., hétfő, 09:06


DGAP-Geoinfo Ad-hoc-Service: Zwack Unicum Nyrt.
AGM/EGM Decisions/AGM/EGM Decisions

01 Jul 2013

Release of a Corporate News announcement of the Hungarian Capital market Act., transmitted by DGAP-Geoinfo.
The issuer is solely responsible for the content of this announcement.

Zwack Unicum Nyrt. RESOLUTIONS

of the Annual General Meeting held on June 27, 2013



Resolution of the AGM No. 1/2013. 06. 27.

The AGM approved the election of Mr. Sándor Zwack as conducting chairman, Mr. György Guttengéber and Mr. Tibor Petrás as vote counters, the election of Barbara Stampfer Nagy as keeper of the Minutes of the June 27, 2013 Annual General Meeting, and the election of Mr. Hans Dieter Melwisch representative of the shareholder PZHAG, and Ms. Fáni Zsolnai,
representative of the shareholder Diageo Holdings Netherlands B.V., as confirmers of the Minutes.


Number of votes     |Ratio of votes     |Yes           |No    |Abstention
---------------------------------------------------------------------------
        1 532 186   |         100,00%   |  1 532 153   | 24   |           9



Report of the Board of Directors on the business activities of the Company in the business year starting on April 1, 2012 and terminating on March 31, 2013 and presentation of the related draft Annual Report of the Company; Report of the Auditor; Report of the Supervisory Board, including the report of the Audit Board; Approval of the Corporate Governance Report

Resolution of the AGM No. 2/2013. 06. 27.

The AGM approved the report of the Board of Directors regarding the business activities and financial results of the Company in the business year starting on April 1, 2012 and terminating on March 31, 2013.


Number of votes     |Ratio of votes     |Yes           |No    |Abstention
---------------------------------------------------------------------------
        1 539 289   |          99,99%   |  1 539 074   | 76   |         139



Resolution of the AGM No. 3/2013. 06. 27.

The AGM has approved the report of PricewaterhouseCoopers Auditing Ltd., as statutory auditor of the Company regarding the operation of the Company in the business year starting on April 1, 2012 and terminating on March 31, 2013 and the related Annual Report.


Number of votes     |Ratio of votes     |Yes           |No    |Abstention
---------------------------------------------------------------------------
        1 539 263   |          99,91%   |  1 537 906   | 76   |        1281



Resolution of the AGM No. 4/2013. 06. 27.

The AGM approved the report of the Supervisory Board, including the report of Audit Committee for the business year starting on April 1, 2012 and terminating on March 31, 2013.


Number of votes     |Ratio of votes     |Yes          |No     |Abstention
---------------------------------------------------------------------------
        1 539 253   |          99,94%   | 1 538 246   | 450   |        557



Resolution of the AGM No. 5/2013. 06. 27.

The AGM approved the Corporate Governance Report of the Board of Directors, approved by the Supervisory Board for the business year starting on April 1, 2012 and terminating on March 31, 2013.


Number of votes     |Ratio of votes     |Yes           |No    |Abstention
---------------------------------------------------------------------------
        1 538 582   |         100,00%   |  1 537 985   | 82   |         515



Resolution on the determination and allocation of the after-tax profit of the Company generated in the business year starting on April 1, 2012 and terminating on March 31, 2013

Resolution of the AGM No. 6/2013. 06. 27.

The AGM approved the proposal of the Board of Directors on the allocation of profits, on the basis of which the Company has declared the payment of dividend in the amount of thousand HUF 1 198 464 (one billion one hundred and ninety-eight million four hundred and sixty-four thousand Hungarian Forints) from the after-tax profit, and thousand HUF 378 661 (three
hundred and seventy-eight million six hundred and sixty-one thousand) from the profit reserves amounting altogether to thousand HUF 1 577 125 (one billion five hundred and seventy-seven million one hundred and twenty-five thousand Hungarian Forints). The AGM has ordered the Board of Directors to take the necessary steps for the payment of the dividends on a pro rata basis in accordance with the shareholding set forth in the Company"s Share Register on August 26, 2013. The distribution of the dividends shall commence on September 2, 2013.


Number of votes     |Ratio of votes     |Yes          |No     |Abstention
---------------------------------------------------------------------------
        1 539 201   |          99,95%   | 1 538 488   | 643   |         70



Approval of the Annual Report of the Company, including the Balance Sheet concerning the business year starting on April 1, 2012 and terminating on March 31, 2013

Resolution of the AGM No. 7/2013. 06. 27.

The AGM approved the Annual Report of the Company concerning the business year starting on April 1, 2012 and  terminating on March 31, 2013, which was prepared in accordance with Hungarian accounting standards and contains the audited balance sheet concerning the business year starting on April 1, 2012 and terminating on March 31, 2013, showing a total balance of assets and liabilities in the amount of thousand HUF 13 127 608 as well as the profit-and-loss statement with a net profit of HUF 0 as follows:

Balance Sheet: Zwack Unicum Plc.

Assets: in HUF (in thousands; -,000)

Invested assets: 3 729 747

Intangible assets 59 879

Tangible assets 3 604 942

Financial investments 64 926

Current assets: 9 270 379

Inventories 2 567 871

Receivables 2 087 027

Securities 0

Liquid assets 4 615 481

Accrued and deferred assets 127 482

Total assets: 13 127 608

Liabilities:

Equity: 9 538 249

Share capital 2 035 000

Capital reserves 264 044

Accumulated profit reserves 7 239 205

Balance sheet profits 0

Provisions: 213 221

Liabilities: 2 630 573

Accrued expenses: 745 565

Total liabilities: 13 127 608

Profit & Loss Statement:

in HUF (in thousands; -,000)

Net sales revenues 22 262 953

Capitalised value of own performance 255 376

Other revenues 201 720

Material Costs 9 366 657

Payment to personnel 2 539 641

Depreciation reserves 415 689

Other expenditures 9 163 074

Net profit on ordinary business 1 234 988

Net profit on financial transactions 179 668

Regular entrepreneurial profit 1 414 656

Extraordinary profits -121 561

Net profit before taxation 1 293 095

Tax payable 94 631

After-tax profits 1 198 464

Profit reserves used for dividends 378 661

Approved dividends 1 577 125

Balance sheet profits 0


Number of votes     |Ratio of votes     |Yes          |No     |Abstention
---------------------------------------------------------------------------
        1 538 087   |          99,93%   | 1 536 997   | 622   |        468



Approval of the Annual Report of the Zwack Unicum Plc. concerning the business year starting April 1, 2012 and terminating on March 31, 2013, prepared in accordance with the international accounting standards (IFRS)

Resolution of the AGM No. 8/2013. 06. 27.

The AGM approved the Annual Report of Zwack Unicum Plc. concerning the business year starting on April 1, 2012 and terminating on March 31, 2013, prepared in accordance with the international accounting standards (IFRS) as follows:

Balance Sheet: Zwack Unicum plc.

Assets: in million HUF

Non-current assets: 3 455

Property, plant and equipment 3 146

Intangible assets 64

Returnable packaging materials 24

Investments in associates 65

Available-for-sale financial assets 2

Employee loans 34

Deferred tax assets 120

Current assets: 9 019

Inventories 2 201

Trade and other receivables 2 203

Cash and cash equivalents 4 615

Total assets: 12 474

Equity and liabilities:

Shareholder"s equity: 10 259

Share capital 2 000

Share premium account 165

Retained earnings 8 094

Non current liabilities: 332

Other financial liabilities 332

Current liabilities: 1 883

Trade and other liabilities 1 843

Provisions 40

Total equity and liabilities: 12 474

Profit & Loss Statement (in MILLION HUF)

Sales net of excise tax 12 078

Operating expenses 11 016

Material cost of goods sold 5 591

Employee benefits expense 2 441

Depreciation and amortization expense 540

Other operating expenses 2 444

Other operating income 496

Profit from operations 1 558

Net financial income 197

Share of profit of associates 22

Profit before tax 1 777

Income tax expense 333

Profit after tax 1 444


Number of votes     |Ratio of votes     |Yes          |No     |Abstention
---------------------------------------------------------------------------
        1 538 206   |          99,84%   | 1 535 711   | 457   |       2038



Resolution on the remuneration of the members of the Board of Directors
and the Supervisory Board

Resolution of the AGM No. 9/2013. 06. 27.

The AGM approved the honoraria for the members of the Company"s Board of
Directors and the Supervisory Board in regard to the business year
starting on April 1, 2012 and terminating on March 31, 2013 as follows:

Chairman of the Board of Directors: 3,5 M HUF

Deputy Chairman of the Board of Directors: 2,9 M HUF

Members of the Board of Directors: 2,3 M HUF

Chairwoman of the Supervisory Board: 3,5 M HUF

Deputy Chairman of the Supervisory Board of Directors: 2,9 M HUF

Members of the Supervisory Board: 2,3 M HUF


Number of votes     |Ratio of votes     |Yes          |No      |Abstention
---------------------------------------------------------------------------
        1 538 502   |          99,85%   | 1 536 162   | 1322   |       1018



Election of members of the Board of Directors, Supervisory Board and Audit Board

Resolution of the AGM No. 10/2013. 06. 27.

The AGM acknowledged the resignation of Mr. Jamie Clayton Alistair Anderson (mother"s full maiden name: Flora Margaret MacDonald; address: 1023 Budapest, Rómer Flóris utca 43.) as member of the Board of Directors as of June 26, 2013. The AGM discharged Mr. Jamie Clayton Alistair Anderson from his liabilities in connection with his activities as member of the Board of Directors.


Number of votes     |Ratio of votes     |Yes          |No     |Abstention
---------------------------------------------------------------------------
        1 538 582   |          99,96%   | 1 537 940   | 312   |        330



Resolution of the AGM No. 11/2013. 06. 27.

The AGM approved the reelection of Mr. Sandor Zwack (mother"s full maiden name: Anne Storie-Marshall, address: 1054 Budapest, Akadémia str. 9) as a member of the Board of Directors for a definite period of time starting on August 1, 2013 and expiring on July 31, 2017.


Number of votes     |Ratio of votes     |Yes           |No    |Abstention
---------------------------------------------------------------------------
        1 538 564   |          99,98%   |  1 538 300   |  0   |         264



Resolution of the AGM No. 12/2013. 06. 27.

The AGM has approved the reelection of Ms. Isabella Veronika Zwack (mother"s full name: Anne Storie-Marshall, address: 8. Széchenyi street 1054, Budapest) as a member of the Board of Directors for a definite period of time starting on August 1, 2013 and expiring on July 31, 2017.


Number of votes     |Ratio of votes     |Yes           |No    |Abstention
---------------------------------------------------------------------------
        1 538 359   |         100,00%   |  1 538 356   |  0   |           3



Resolution of the AGM No. 13/2013. 06. 27.

The AGM has approved the reelection of Mr. Lars Jörgen Andersson (mother"s full maiden name: Siv Gurli Anne-Marie Johansson; address:
21618 Malmö Acaciagatan 1.

Sweden) as a member of the Board of Directors for a definite period of time starting on August 1, 2013 and expiring on July 31, 2017.


Number of votes     |Ratio of votes     |Yes          |No      |Abstention
---------------------------------------------------------------------------
        1 538 323   |          99,84%   | 1 535 926   | 1299   |       1098



Resolution of the AGM No. 14/2013. 06. 27.

The AGM approved the election of Ms. Ulrica Fearn (mother"s full maiden name: Mona Eivor Birgitta Johansson; address: 31 Fulmer Drive, Gerrards Cross, SL9 7HG, GB) as a member of the Board of Directors for a definite period of time starting on June 27, 2013 and expiring on July 31, 2016.


Number of votes     |Ratio of votes     |Yes           |No    |Abstention
---------------------------------------------------------------------------
        1 538 102   |          99,90%   |  1 536 569   | 84   |        1449



Resolution of the AGM No. 15/2013. 06. 27.

The AGM has approved the reelection of Mr. Frank Odzuck (mother"s full maiden name: Irene Watzke, address: H-1121 Budapest, Csillagvölgyi út 4/F.) as a member of the Board of Directors for a definite period of time starting on August 1, 2013 and expiring on July 31, 2017.


Number of votes     |Ratio of votes     |Yes           |No    |Abstention
---------------------------------------------------------------------------
        1 537 885   |          99,96%   |  1 537 230   |  0   |         655



Resolution of the AGM No. 16/2013. 06. 27.

The AGM has approved the reelection of Mr. Tibor András Dörnyei (address: H-8000 Székesfehérvár, Királykút lakónegyed 21. I/24) as a member of the Board of Directors for a definite period of time starting on August 1, 2013 and expiring on July 31, 2017.


Number of votes     |Ratio of votes     |Yes           |No    |Abstention
---------------------------------------------------------------------------
        1 537 873   |          99,96%   |  1 537 309   | 93   |         471



Resolution of the AGM No. 17/2013. 06. 27.

The AGM has approved the reelection of Dr. Hubertine Underberg-Ruder (mother"s maiden full name: Christiane Schattauer-Klönne, address: 31, CH-8305 Dietlikon, Switzerland) as a member of the Supervisory Board for a definite period of time starting on August 1, 2013 and expiring on July 31, 2017.


Number of votes     |Ratio of votes     |Yes           |No    |Abstention
---------------------------------------------------------------------------
        1 537 951   |          99,93%   |  1 536 864   | 58   |        1029



Resolution of the AGM No. 18/2013. 06. 27.

The AGM has approved the reelection of Dr. György Geiszl (mother"s full name: Katalin Tóth, address: 2045 Törökbálint, Vértanúk útja 20.) as a member of the Supervisory Board for a definite period of time starting on August 1, 2013 and expiring on July 31, 2017.


Number of votes     |Ratio of votes     |Yes          |No     |Abstention
---------------------------------------------------------------------------
        1 537 627   |          99,92%   | 1 536 372   | 388   |        867



Resolution of the AGM No. 19/2013. 06. 27.

The AGM has approved the reelection of Dr. András Szecskay (mother"s full name: Klára Bóta, address: H-1055 Budapest, Kossuth tér 16-17. III/2.) as a member of the Supervisory Board for a definite period of time starting on August 1, 2013 and expiring on July 31, 2017.


Number of votes     |Ratio of votes     |Yes           |No    |Abstention
---------------------------------------------------------------------------
        1 535 483   |          99,99%   |  1 535 274   | 78   |         131



Resolution of the AGM No. 20/2013. 06. 27.

The AGM has approved the reelection of Dr. István Salgó (mother"s full name: Mária Szita, address: 1023 Budapest, Apostol u. 8) as a member of the Supervisory Board for a definite period of time starting on August 1, 2013 and expiring on July 31, 2017.


Number of votes     |Ratio of votes     |Yes          |No     |Abstention
---------------------------------------------------------------------------
        1 537 386   |          99,90%   | 1 535 813   | 866   |        707



Resolution of the AGM No. 21/2013. 06. 27.

The AGM has approved the reelection of Dr. György Geiszl member of the Supervisory Board (mother"s full name: Katalin Tóth, address: 2045 Törökbálint, Vértanúk útja 20.) as a member of the Audit Board for a definite period of time starting on August 1, 2013 and expiring on July 31, 2017.


Number of votes     |Ratio of votes     |Yes          |No     |Abstention
---------------------------------------------------------------------------
        1 535 389   |          99,92%   | 1 534 131   | 468   |        790



Resolution of the AGM No. 22/2013. 06. 27.

The AGM has approved the reelection of Dr. István Salgó, member of the Supervisory Board (mother"s full name: Mária Szita, address: 1023 Budapest, Apostol u. 8) as a member of the Audit Board for a definite period of time starting on August 1, 2013 and expiring on July 31, 2017.


Number of votes     |Ratio of votes     |Yes          |No     |Abstention
---------------------------------------------------------------------------
        1 535 622   |          99,90%   | 1 534 045   | 680   |        897



Election of the Company"s auditor and approval of its remuneration

Resolution of the AGM No. 23/2013. 06. 27.

The AGM approved the re-election of PricewaterhouseCoopers Auditing Ltd. (H-1077 Budapest, Wesselényi utca 16, registration no.:001464; individual auditor in charge: Mr. Balázs Mészáros, registration no.: 005589, the substitute auditor appointed in the event of any extended absence of the auditor in charge is: Ms. Szilvia Szabados, registration no.: 005314), as statutory auditor of the Company for a definite period expiring on July 31, 2014. The AGM authorized the Board of Directors to conclude the agreement with the statutory auditor.


Number of votes     |Ratio of votes     |Yes          |No     |Abstention
---------------------------------------------------------------------------
        1 535 375   |          99,82%   | 1 532 602   | 414   |       2359



Resolution of the AGM No. 24/2013. 06. 27.

The AGM has approved the honoraria - amounting to HUF 14 300 000 + VAT for PricewaterhouseCoopers Könyvvizsgáló Ltd. (H-1077 Budapest, Wesselényi utca 16, registration no.:001464;) for its performance as auditor of the Company. The honoraria includes the fee for the auditing of the annual report concerning the business year starting on April 1, 2013 and terminating on March 31, 2014 in accordance with the Hungarian accounting principles and International Financial Reporting standards (IFRS).


Number of votes     |Ratio of votes     |Yes          |No      |Abstention
---------------------------------------------------------------------------
        1 535 450   |          99,80%   | 1 532 323   | 2460   |        667



Approval of the Rules of Operation of the Supervisory Board

Resolution of the AGM No. 25/2013. 06. 27.

The AGM approved the Rules of Operation of the Supervisory Board.


Number of votes     |Ratio of votes     |Yes          |No     |Abstention
---------------------------------------------------------------------------
        1 535 483   |          99,91%   | 1 534 133   | 732   |        618



Modification and amendment of the Statutes of the Company

Resolution of the AGM No. 26/2013. 06. 27.

The AGM approved the amendments of the Statutes of the Company as set attached to the Minutes of the AGM as Appendices 1/A and 1/B.


Number of votes     |Ratio of votes     |Yes          |No     |Abstention
---------------------------------------------------------------------------
        1 535 346   |          99,92%   | 1 534 139   | 312   |        895



Approval of the consolidated text of the Company"s Statutes, including amendments to date

Resolution of the AGM No. 27/2013. 06. 27.

The AGM approved the consolidated version of the Statutes including the modifications and amendments set forth by the above Resolutions of the AGM (containing all the amendments to date) attached to the Minutes of the AGM as Appendices 2/A and 2/B.


Number of votes     |Ratio of votes     |Yes           |No    |Abstention
---------------------------------------------------------------------------
        1 535 197   |          99,96%   |  1 534 638   | 50   |         509



June 27, 2013 Budapest

Board of Directors of the

Zwack Unicum Plc.



Contact:
Guttengéber György
guttengeber@zwackunicum.hu


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