AutoWallis Plc. (1055 Budapest, Honvéd utca 20.; hereinafter referred to as „Company”) in line with Clause 54 (9) of the Act No. CXX/2001 on capital markets, hereby publishes the composition of share capital of the Company and the number of voting rights attached to the shares.
* Regarding Resolution nr. 7/2019. (IV.30.) of the Shareholders’ Meeting, the amount of the dividend to be payed to the shareholders owning shares series “B” with dividend preference has reached the Amount of Dividend Preference defined in point 7.5 of the Articles of Incorporation. As a consequence, in the further Shareholders’ Meetings, a decision may be adopted in the absence of the specific votes in favour of the shares series „A” with priority voting rights. Priority rights of the priority share series terminated on the day of the Shareholders’ Meeting on 30 April 2019.