Zwack Unicum

Remuneration Information • May 25, 2011

News Details

Ad-hoc | 25 May 2011 13:02

Zwack Unicum Likőripari és Kereskedelmi Nyilvánosan Működő Részvénytársaság:

DGAP-Geoinfo Ad-hoc-Service: Zwack Unicum Nyrt.
Miscellaneous

25 May 2011

Ad-hoc announcement according to Tpt. 55.§ of the Hungarian Capital market Act., transmitted by DGAP-Geoinfo.
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 fee
paid by cash and non-cash items to the members of the Board of Directors
and the Supervisory Board of the Company in 2009-2010 financial year (1
April 2009 - 31 March 2010). The remuneration to be paid to the members of
the Board of Directors and the Supervisory Board of the Company with
respect to the 2010-2011 financial year will be defined by the June 29,
2011 Annual General Meeting of the Company.
Board of Directors
Name Position Duration of the present mandate Title of the compensation
Amount of the remuneration after the 2009-2010 business year (HUF/year)
Sándor Zwack Chairman August 1, 2009 - July 31, 2013 remuneration 3 300
000
dr. Rudolf Kobatsch Deputy chairman August 1, 2009 - July 31, 20111
remuneration 2 700 000
Isabella Zwack member August 1, 2009 - July 31, 20131 remuneration 2 100
000
Daniel Brett Radice member August 1, 2009 - July 31, 20131 remuneration
Renounced to the remuneration amounting to HUF 2 100 000, the amount was
used for other business purpose
Attila Erdei member June 29, 2009 - June 28, 2010 remuneration Renounced
to the remuneration amounting to HUF 2 100 000, the amount was used for
other business purpose
Jörgen Andersson member June 29, 2010 - July 31, 2013 remuneration
Remuneration to be defined by the June 29, 2011 Annual General Meeting
Frank Odzuck member August 1, 2009 - July 31, 20131 remuneration 2 100 000
Tibor Dörnyei member August 1, 2009 - July 31, 20131 remuneration 2 100 000

Supervisory Board
Name Position Title of the compensation Amount of the remuneration after
the 2009-2010 business year (HUF/year)
dr. Hubertine Underberg-Ruder Chairwoman August 1, 2009 - July 31, 2013
remuneration 3 300 000
Gerd Peskes Deputy chairman August 1, 2009 - July 31, 20112 remuneration 2
700 000
Rory John O'Keeffe member June 29, 2009 - July 31, 2013 remuneration
Renounced to the remuneration amounting to HUF 2 100 000, the amount was
used for other business purpose
dr. György Geiszl member August 1, 2009 - July 31, 20132 remuneration
Renounced to the remuneration amounting to HUF 2 100 000, the amount was
used for other business purpose
dr. András Szecskay member August 1, 2009 - July 31, 20132 remuneration 2
100 000
dr. István Salgó member August 1, 2009 - July 31, 20132 remuneration 2 100
000

Zwack Unicum Nyrt.

Contact:
Guttengéber György
guttengeber@zwackunicum.hu

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