Ireland | 28 May 2010 12:51
Other mandatory report: Zwack Unicum Nyrt. 28 May 2010 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 fee paid by cash and non-cash items to the members of the Board of Directors and the Supervisory Board of the Company in 2008-2009 financial year (1 April 2008 - 31 March 2009). The remuneration to be paid to the members of the Board of Directors and the Supervisory Board of the Company with respect to the 2009-2010 financial year will be defined by the June 29, 2010 Annual General Meeting of the Company. Board of DirectorsName |Pos- |Duration |Title of |Amount of the remuneration after |ition |of the |the |the 2008-2009 business year | |present |compen- |(HUF/year) | |mandate |sation | --------------------------------------------------------------------------- Sándor |Chai |August 1, |remuner |3 200 000 Zwack |rman |2009 - July |ation | | |31, 2013 | | --------------------------------------------------------------------------- dr. |Deputy |August 1, |remuner |2 600 000 Rudolf |chai |2009 - July |ation | Kobat- |rman |31, 20111 | | sch | | | | --------------------------------------------------------------------------- Isabella |memb |August 1, |remuner |2 000 000 Zwack |er |2009 - July |ation | | |31, 20131 | | --------------------------------------------------------------------------- Daniel |memb |August 1, |remuner |Renounced to the remuneration Brett |er |2009 - July |ation |amounting to HUF 2 000 000, the Radice | |31, 20131 | |amount was used for other | | | |business purpose --------------------------------------------------------------------------- Vassilis |memb |June 29, |remuner |Renounced to the remuneration Andri- |er |2006 - June |ation |amounting to HUF 2 000 000, the kopou- | |29, 2009 | |amount was used for other los | | | |business purpose --------------------------------------------------------------------------- Attila |memb |June 29, |remuner |Remuneration to be defined by the Erdei |er |2009 - July |ation |June 29, 2010 Annual General | |31, 2013 | |Meeting --------------------------------------------------------------------------- Frank |memb |August 1, |remuner |2 000 000 Odzuck |er |2009 - July |ation | | |31, 20131 | | --------------------------------------------------------------------------- Tibor |memb |August 1, |remuner |2 000 000 Dörnyei |er |2009 - July |ation | | |31, 20131 | |Supervisory BoardName |Posi | |Title of |Amount of the remuneration after |tion | |the |the 2008-2009 business year | | |compens |(HUF/year) | | |ation | --------------------------------------------------------------------------- dr. |Chai |August 1, |remuner |3 200 000 Hubertine |rwom |2009 - July |ation | Underbe- |an |31, 2013 | | rg-Ruder | | | | --------------------------------------------------------------------------- Gerd |Deputy |August 1, |remuner |2 600 000 Peskes |chai |2009 - July |ation | |rman |31, 20112 | | --------------------------------------------------------------------------- Gilbert |memb |June 28, |remuner |Renounced to the remuneration Ghostine |er |2007 - June |ation |amounting to HUF 2 000 000, the | |29, 2009 | |amount was used for other | | | |business purpose --------------------------------------------------------------------------- Rory John |memb |June 29, |remuner |Remuneration to be defined by O’Keeffe |er |2009 - July |ation |the June 29, 2010 Annual G eneral | |31, 2013 | |Meeting --------------------------------------------------------------------------- dr. György |memb |August 1, |remuner |Renounced to the remuneration Geiszl |er |2009 - July |ation |amounting to HUF 2 000 000, the | |31, 20132 | |amount was used for other | | | |business purpose --------------------------------------------------------------------------- dr. András |memb |August 1, |remuner |2 000 000 Szecskay |er |2009 - July |ation | | |31, 20132 | | --------------------------------------------------------------------------- dr. István |memb |August 1, |remuner |2 000 000 Salgó |er |2009 - July |ation | | |31, 20132 | |Zwack Unicum Nyrt. ---------------------------------------------------------------------------