Log in
E-mail
Password
Show password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
New member
Sign up for FREE
New customer
Discover our services
Settings
Settings
Dynamic quotes 
OFFON
  1. Homepage
  2. Equities
  3. Hungary
  4. Budapest Stock Exchange
  5. Rába Jármûipari Holding Nyrt.
  6. News
  7. Summary
    RABA   HU0000073457

RÁBA JÁRMÛIPARI HOLDING NYRT.

(RABA)
  Report
SummaryChartsNewsCalendarCompanyFinancials 
SummaryMost relevantAll NewsOther languagesPress ReleasesOfficial PublicationsSector news

Rába Jármûipari : Submissions to the General Meeting

03/29/2021 | 12:35pm EST

SUBMISSIONS

TO RÁBA AUTOMOTIVE HOLDING PLC.'S

ANNUAL GENERAL MEETING

TO BE HELD ON APRIL 8, 2021

Győr, March 29, 2021

Seat: H-9027 Győr, Martin u. 1. Postal address: H- 9002 Győr, POB 50 Telephone: +36 30 444 9500 E-mail:raba@raba.huwww.raba.hu

Court of Registration: Győr Court of Justice as Court of Registration Registration number: Cg.08-10-001532

Table of Contents

Notice of Annual General Meeting with the supplements of agenda ......................................... 3 RÁBA Plc's announcement for shareholders about the annual general meeting ...................... 6

  • 1. Assessment of the Company's operation in 2020 ................................................................ 7

    • 1.a) Report of the Board of Directors on the Company's business operations in the busi-ness year 2020 ...........................................................................................................

      7

    • 1.b) Report on the Company's normal and consolidated annual financial statements of 2020 drawn up as per the International Financial Reporting Standards (IFRS), pro-posal of the Board of Directors for the approval of the normal and consolidated annual financial statements as well as proposal for the allocation of the total profit for the reporting year and the submission of Corporate Governance Report ......................... Report on the Company's normal annual financial statements of 2020 drawn up as per the International Financial Reporting Standards . .................................................. Report on the Company's consolidated annual financial statements of 2020 drawn up as per the International Financial Reporting Standards .............................................. Corporate Governance Report ...................................................................................

      10 11 77 150

    • 1.c) Report of the Auditor on the annual financial statements of 2020 ............................... 171

    • 1.d) Report of the Supervisory Board on the annual financial statements of 2020, on the allocation of the total profit for the reporting year and on the submissions to the Gen-eral Meeting ...............................................................................................................

      184

    • 1.e) Discussion and acceptance of the reports on normal annual financial statements and consolidated annual financial statements drawn up as per the International Financial Reporting Standards (IFRS), approval of the statement of financial position and reso-lution on the allocation of the total profit for the reporting year; and resolution on the acceptance of the Corporate Governance Report ......................................................

    186

  • 2. Approval of property sale ..................................................................................................... 187

  • 3. Election of members and Chairman of the Board of Directors and setting the remuneration 4 Miscellaneous ...................................................................................................................... Number of voting rights at RÁBA Automotive Holding Plc. on March 17, 2021 .........................

194 195 196

Notice of the Annual General Meeting of RÁBA Plc.

The Board of Directors of RÁBA Automotive Holding Plc. ("RÁBA Plc. or "Company", Seat of the Company: 9027 Győr, Martin u. 1., registration number: 08-110-001532) herewith informs the Company's shareholders that the Company holds its annual general meeting ("General Meet-ing") on April 8, 2021.

STATEMENT

Pursuant to the Government Decree 484/2020 (XI. 10.) on the second phase of protective measures applicable during the period of the state of danger, valid until May 23, 2021, it is prohibited to organ-ize or hold events or assemblies during the state of danger.

With regard to the regulations relating to the state of emergency, the annual general meeting con-vened for April 8, 2021 could not be held with the personal attendance of the shareholders.

AGENDA OF THE GENERAL MEETING

  • 1. Assessment of the Company's operation in 2020

    • 1.a) Report of the Board of Directors on the Company's business operations in the busi-ness year 2020;

    • 1.b) Report on the Company's normal and consolidated annual financial statements of 2020 drawn up as per the International Financial Reporting Standards (IFRS), pro-posal of the Board of Directors for the approval of the normal and consolidated an-nual financial statements as well as proposal for the allocation of the total profit for the reporting year and the submission of Corporate Governance Report;

    • 1.c) Report of the Auditor on the annual financial statements of 2020;

    • 1.d) Report of the Supervisory Board on the annual financial statements of 2020, on the allocation of the total profit for the reporting year and on the submissions to the General Meeting;

    • 1.e) Discussion and acceptance of the reports on normal annual financial statements and consolidated annual financial statements drawn up as per the International Financial Reporting Standards (IFRS), approval of the statement of financial position and reso-lution on the allocation of the total profit for the reporting year; and resolution on the acceptance of the Corporate Governance Report;

  • 2. Approval of property sale

  • 3. Election of members and Chairman of the Board of Directors and setting the remuneration

  • 4. Miscellaneous

SUBMISSIONS AND DRAFT RESOLUTIONS TO THE GENERAL MEETING The submissions and draft resolutions relative to the Items on the Agenda of the General Meeting, the reports of the Supervisory Board (Audit Committee) and that of the Auditor will be published in separate notice by the Board of Directors until March 31, 2021 on the website of BSE (www.bet.hu) and on the website of the Company (www.raba.hu).

Subject to presentation of a certificate of their voting rights and indication of the reason for their request, the shareholders representing at least one per cent of the votes, may request the Board of Directors, in writing and in accordance with the statutory requirements to detail the agenda items, to put any item on agenda of the General Meeting, and such shareholders may also submit draft resolutions regarding the items on agenda, within 8 days following the publication of this Notice of General Meeting.

METHOD OF HOLDING OF GENERAL MEETING

Pursuant to the Government Decree 484/2020 (XI. 10.) on the second phase of protective measures applicable during the period of the state of danger, valid until May 23, 2021, it is prohibited to organ-ize or hold events or assemblies during the state of danger. With regard to the regulations relating to the state of emergency, the annual general meeting convened for April 8, 2021 could not be held with the personal attendance of the shareholders.

On the basis of the authorization granted by paragraph 9 (2) of the Government Decree 502/2020. (XI. 16.) ("Decree") on reintroducing different provisions regarding the operation of personal and capital pooling organisations during the state of danger, valid until May 23, 2021, the Board of Di-rectors are entitled to decide on all of the issues that are on the Agenda of the published Notice of General Meeting. On the basis of paragraph 9 (5) of the Decree, the Board of Directors has to decide on the Company's annual financial statements drawn up as per the Act on Accounting and the Com-pany may simultaneously decide on the allocation of the total profit, including the decision about payment of dividend as well, until April 30, 2021.

According to paragraph 5 (3) of the Decree, the executive bodies of companies under majority state control may decide on the annual financial statements drawn up as per the Act on Accounting and on the allocation of the total profit and about any issues that falls into the competence of the decision-making body however are urgently needed to be decided in order to maintain the Company's lawful operation, to manage the situation generated by the state of emergency or to manage the Company's reasonable and responsible business activity, only if the executive bodies are granted prior authori-zation for such decisions by the owner representing the state or respectively by whom who exercises the ownership rights of the state.

The resolutions adopted by the Board of Directors in its competence of general meeting shall be announced in accordance with paragraph 3:279 of the Civil Code.

EXERCISING THE SHAREHOLDER'S RIGHTS

Pursuant to the Articles of Association those shareholders or shareholder's proxies are entitled to exercise the shareholder's rights regarding the General Meeting whose names are entered at the closing date in the Register of Shareholders, prepared on the basis of the identification of sharehold-ers initiated by the Company.

The record date of identification of shareholders is: March 30, 2021

The closing date of Register of Shareholder is: April 6, 2021 at 6 p.m.

The financial institutions keeping the securities account shall arrange for the entering of the share-holders into the Company's Register of Shareholders kept by KELER Zrt, on the basis of the share-holder's instructions. RÁBA Plc. can not assume liability for the shareholders' registration.

The shareholders are requested to check, until the second working day before the closing date of Register of Shareholders, the latest, at the financial institution keeping their securities account that the arrangements are made in favour of their registration into the Register of Shareholders.

In accordance with paragraph 9 (6) of the Decree, until May 8, 2021, shareholders may request to convene general meeting for the follow-up approval of the decisions passed on the Company's an-nual financial statements drawn up as per the Act on Accounting and on the allocation of the total profit. Missing the deadline, including the case that the shareholder's request is not delivered to the Company till May 8, 2021, shall result in loss of right. In case that any shareholders' request to convene general meeting for the follow-up approval of the decisions passed on the Company's an-nual financial statements drawn up as per the Act on Accounting and on the allocation of the total profit is delivered, no dividend may be paid until the follow-up approval on the Company's annual financial statements drawn up as per the Act on Accounting and on the payment of dividend are

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

RÁBA Jarmuipari Holding Nyrt. published this content on 29 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2021 15:37:04 UTC.


© Publicnow 2021
All news about RÁBA JÁRMÛIPARI HOLDING NYRT.
11/18RÁBA JÁRMÛIPARI : Articles of Association of RÁBA Plc.
PU
11/18RÁBA JÁRMÛIPARI : A RÁBA Nyrt. 2021. I.-III. negyedéves jelentése
PU
11/17RÁBA JÁRMÛIPARI : Report on the Results of Rába Plc. in Q1-Q3 of 2021
PU
11/15RÁBA JÁRMÛIPARI : Announcement of RÁBA Plc. about a change in executive officers
PU
10/19Extraordinary announcement of RÁBA Plc. about the share ownership of the members of the..
PU
09/13RÁBA JÁRMÛIPARI : Modification of the shareholder's submission
PU
09/09RÁBA JÁRMÛIPARI : Supplement to the Notice of the General Meeting
PU
08/25RÁBA JÁRMÛIPARI : 2021. h1
PU
06/17RÁBA JÁRMÛIPARI : Announcement of RÁBA Plc. about a change in executive officers
PU
06/01An unknown buyer acquired Hotel Konferencia from Rába Jármûipari Holding Nyrt. for HUF ..
CI
More news
Financials
Sales 2020 38 754 M 119 M 119 M
Net income 2020 -1 030 M -3,17 M -3,17 M
Net Debt 2020 6 663 M 20,5 M 20,5 M
P/E ratio 2020 -19,4x
Yield 2020 -
Capitalization 18 227 M 56,3 M 56,1 M
EV / Sales 2019 0,47x
EV / Sales 2020 0,69x
Nbr of Employees 1 235
Free-Float 24,8%
Chart RÁBA JÁRMÛIPARI HOLDING NYRT.
Duration : Period :
Rába Jármûipari Holding Nyrt. Technical Analysis Chart | MarketScreener
Full-screen chart
Income Statement Evolution
Managers and Directors
Bela Hetzmann Chief Executive Officer
Zoltan Varadi Chief Financial Officer
Istvan Lepsenyi Chairman-Supervisory Board
Zsolt Harmath Member-Supervisory Board
Sandor Jozsef Szabo Member-Supervisory Board