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INVITATION TO THE GENERAL MEETING
by Dipl.Ing. Benedek Batthyány President of the
Association of Hungarian Property Owners
(Registered office: 1143 Budapest, Stefánia út 57 B.;
Register number: 18-02-0200275)
on 28 April 2025 at 9:00 am.
Place of the General Meeting:
Agro Aba Kft.0208 hrsz.
8127 Aba-Bodakajtor
Items on the agenda:
1. Welcome speech by the Board of Directors Benedikt Batthyány
2. Report on income and expenditure 2024 Resolution on the balance sheet 2024 Dr Miklós Jeszenszky
Every member and/or every organ of the Association is entitled to submit a request to the President of the Association to discuss an item on the agenda - including the reasons for the addition - within eight days of receiving the invitation to the General Meeting.
The President decides on additions to the agenda. If the President does not make a decision on the request or rejects it, the General Assembly shall decide on the addition separately before the resolution on the adoption of the agenda is passed.
Members may also be represented at the General Meeting by authorised representatives. The authorisation must be in the form of either a public document or a private document with full probative force. The General Meeting is quorate if more than half of the regular members are present.
Pursuant to Section V.2 2.3 of the Articles of Association and Section 3:76 (3) of Act V of 2013 (hereinafter: the Civil Code), if the General Meeting is not quorate, a repeated General Meeting with the same agenda shall be held. There must be a minimum of three and a maximum of 15 days between the General Meeting that is not quorate and the repeated General Meeting.
The repeated General Meeting is quorate within the scope of the agenda items communicated in the original invitation, regardless of the number of attendees.
Time of the repeated Annual General Meeting - based on the above -: 28 April 2024 at 09:45 a.m.
Place of the repeated general meeting: Agro Aba Kft.0208 hrsz. 8127 Aba-Bodakajtor
Association of Hungarian Property Owners
Represented by
Dipl. Ing. Batthyány Benedek
President
Budapest, 10 March 2025
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Hungarian Landowners' Association
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