DGAP-Geoinfo-Egyeb: Zwack Unicum Nyrt.: remuneration statement

2013. május 28., kedd, 15:06


Other mandatory report: Zwack Unicum Nyrt.


28 May 2013

Other mandatory report according to the Tpt. and other laws with the objective of Europe-wide distribution.
The issuer is solely responsible for the content of this announcement.


Zwack Unicum Plc. (the "Company") hereby publishes in accordance with
Section 312/A of the Companies Act all the currently valid remuneration
fees paid by cash and non-cash items to the members of the Board of
Directors and the Supervisory Board of the Company in the 2011-2012
financial year (1 April 2011 - 31 March 2012). The remuneration to be paid
to the members of the Board of Directors and the Supervisory Board of the
Company with respect to the 2012-2013 financial year will be defined by the
Annual General Meeting of the Company to be held on June 27, 2013.
Board of Directors
Name Position Duration of the present mandate Title of the compensation
Amount of the remuneration after the 2011-2012 business year (HUF/year)
Sándor Zwack Chairman August 1, 2009 - July 31, 2013 remuneration 3 400
000
dr. Rudolf Kobatsch Deputy chairman June 29, 2011 - June 27, 20121
remuneration 2 800 000
Isabella Zwack member August 1, 2009 - July 31, 20131 remuneration 2 200
000
Wolfgang Spiller Deputy chairman
June 28, 2012 - July 31, 2014 remuneration Remuneration to be defined by
the Annual General Meeting to be held on June 27, 2013.
Jamie Clayton Alistair Anderson member June 29, 2011 - July 31, 2014
remuneration Renounced to the remuneration amounting to HUF 2 200 000, the
amount was used for other business purpose.
Jörgen Andersson member June 29, 2010 - July 31, 2013 remuneration
Renounced to the remuneration amounting to HUF 2 200 000, the amount was
used for other business purpose.
Frank Odzuck member August 1, 2009 - July 31, 20131 remuneration 2 200 000
Tibor Dörnyei member August 1, 2009 - July 31, 20131 remuneration 2 200 000



Supervisory Board
Name Position Title of the compensation Amount of the remuneration after
the 2011-2012 business year (HUF/year)
dr. Hubertine Underberg-Ruder Chairperson August 1, 2009 - July 31, 2013
remuneration 3 400 000
Gerd Peskes Deputy chairman June 29, 2011 - June 27, 20122 remuneration 2
800 000
dr. Rudolf Kobatsch Deputy chairman June 28, 2012 - July 31, 2014
remuneration Remuneration to be defined by the Annual General Meeting to be
held on June 27, 2013.
Rory John O"Keeffe member June 29, 2009 - June 27, 2012 remuneration R
enounced the remuneration amounting to HUF 2 200 000, the amount was used
for other business purpose.
Stephen Charles Morley Deputy chairman June 28, 2012 - July 31, 2014
remuneration Remuneration to be defined by the Annual General Meeting to be
held on June 27, 2013.
dr. György Geiszl member August 1, 2009 - July 31, 20132 remuneration
Renounced the remuneration amounting to HUF 2 200 000, the amount was used
for other business purpose.
dr. András Szecskay member August 1, 2009 - July 31, 20132 remuneration 2
200 000
dr. István Salgó member August 1, 2009 - July 31, 20132 remuneration 2 200
000

Zwack Unicum Nyrt.

---------------------------------------------------------------------------
A közzétételek rovatban a társaságok, pénztárak, hatóságok és egyéb piaci szereplők jogszabályban rögzített tájékoztatási kötelzettségből eredő közzétételei jelennek meg. A jognyilatkozatok tartalmáért a kibocsátó felel.

Közzétételek - archívum