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    AUTOWALLIS   HU0000164504

AUTOWALLIS NYILVÁNOSAN MUKÖDO RÉSZVÉNYTÁRSASÁG

(AUTOWALLIS)
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AutoWallis Nyilvánosan Muködo Reszvenytársaság : Articles of Association of AutoWallis Plc. effective from 15 November 2021

11/17/2021 | 04:31pm EST

1

ARTICLES OF ASSOCIATION

OF

AUTOWALLIS

NYILVÁNOSAN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG

IN CONSOLDATED STRUCTURE

15 November 2021

2

Articles of Association of AutoWallis Nyilvánosan Működő Részvénytársaság

The board of directors of AutoWallis Nyrt. hereby establishes the articles of association of the public limited company in an integrated structure (hereinafter: Articles of Association) as follows, in accordance with the provisions of Act V of 2013 on the Civil Code (Civil Code):

  1. 1. Name and registered seat of the Company

  2. Company name:
    AutoWallis Nyilvánosan Működő Részvénytársaság
  3. Short Company name: AutoWallis Nyrt.
  4. Foreign language Company name: AutoWallis Plc.
    Short foreign language Company name: AutoWallis Plc.
  5. Registered seat of the Company:
    1055 Budapest, Honvéd utca 20.
    The registered seat of the Company is the place of central administration at the same time.
  6. E-mailaddress of the Company: info@autowallis.hu
    2. Business activity(es) of the Company
  1. Core business activity:
    6420' 08 Activities of holding companies
  2. Other business activity(es):
    6202' 08 Computer consultancy activities
    6209' 08 Other information technology and computer service activities 6399' 08 Other information service activities n.e.c.
    6612' 08 Security and commodity contracts brokerage 6619' 08 Other activities auxiliary to financial services
    7022' 08 Business and other management consultancy activities
    7312' 08 Media representation
    8211' 08 Combined office administrative service activities
    8230' 08 Organisation of conferences and trade shows
    8299' 08 Other business support service activities n.e.c.
    8559' 08 Other education n.e.c.

Articles of Association of AutoWallis Nyrt.

3

8560' 08 Educational support activities

2.3. The Board of Directors of the Company shall be entitled to modify business activity(es).

3. Term and form of operation of the company

  1. The Company is established for an indefinite period of time.
  2. Form of operation of the Company: public limited company
  3. The Company is registered by the Court of Registration of the Metropolitan Court of Budapest under corporate registry number Cg. 01-10-047350.
  4. The change of company form shall enter into effect as of the date of registration by the Court of Registration.

4. Share capital of the Company

4.1. The share capital of the Company amounts to HUF 4,246,421,0005 314 797 062,50 HUF, that is, four billion two hundred and forty-sixmillion four hundred and twenty- one thousand Forintsfive billion three hundred and fourteen million seven hundred and ninety-seventhousand and sixty-twoForints and fifty Pennies, consisting of the following assets contributed:1

  1. HUF 550,612,5751 618 988 637,50 as pecuniary contribution;
  2. HUF 3,695,808,425 as non-pecuniary contribution.
    The non-pecuniary contribution as per this clause consists of the following:
    1. The business quota of WALLIS MOTOR PEST Autókereskedelmi Korlátolt Felelősségű Társaság (registered seat: 1138 Budapest, Váci út 175., corporate registry number: 01-09-693338; registered by the Court of Registration of the Metropolitan Court of Budapest) of HUF 410,500,000.00 nominal value, representing 100% of its registered capital;
    2. The business quota of WALLIS MOTOR DUNA Autókereskedelmi
      Korlátolt Felelősségű Társaság (registered seat: 1097 Budapest,
      Könyves Kálmán krt. 5., corporate registry number: 01-09-700391; registered by the Court of Registration of the Metropolitan Court of Budapest) of HUF 158,730,000.00 nominal value, representing 100% of its registered capital;
    3. The business quota of WALLIS AUTÓKÖLCSÖNZŐ Kereskedelmi és Szolgáltató Korlátolt Felelősségű Társaság (registered seat: 1138 Budapest, Váci út 141. 2. em., corporate registry number: 01-09- 699766; registered by the Court of Registration of the Metropolitan Court of Budapest) of HUF 3,100,000.00 nominal value, representing 100% of its registered capital;
    4. The business quota of WAE Autóforgalmazási és Szolgáltató Korlátolt Felelősségű Társaság (registered seat: 2051 Biatorbágy, Budai út 16.,

1 Amended based on Resolution No. 2/2021. (XI. 12.) of the Board of Directors

Articles of Association of AutoWallis Nyrt.

4

corporate registry number: 13-09-174957; registered by the Court of Registration of the Regional Court of Budapest Environs) of HUF 17,147,000.00 nominal value, representing 100% of its registered capital;

  1. The business quota of K 85 Ingatlanhasznosító Korlátolt Felelősségű
    Társaság (registered seat: 1106 Budapest, Kerepesi út 85., corporate
    registry number: 01-09-861051; registered by the Court of Registration of the Budapest-Capital Regional Court) of HUF 3,000,000 nominal value, representing 100% of its registered capital;
  2. The business quota of Wallis Kerepesi úti Autó Korlátolt Felelősségű
    Társaság (registered seat: 1106 Budapest, Kerepesi út 85., corporate
    registry number: 01-09-078910; registered by the Court of Registration of the Budapest-Capital Regional Court) of HUF 139,400,000 nominal value, representing 100% of its registered capital;
  3. A business quota in INICIÁL AUTÓHÁZ Kereskedelmi és Szolgáltató
    Korlátolt Felelősségű Társaság (registered seat: 9028 Győr, Külső
    Veszprémi utca 6.; corporate registry number: 08-09-010382; registered by the Court of Registration of the Regional Court of Győr) of HUF 40,000,000 nominal value, representing 40% of its registered capital;
  4. A business quota in INICIÁL AUTÓHÁZ Kereskedelmi és Szolgáltató
    Korlátolt Felelősségű Társaság (registered seat: 9028 Győr, Külső
    Veszprémi utca 6.; corporate registry number: 08-09-010382; registered by the Court of Registration of the Regional Court of Győr) of HUF 20,000,000 nominal value, representing 20% of its registered capital;
  5. A business quota in DALP Szolgáltató Korlátolt Felelősségű Társaság
    (registered seat: 1055 Budapest, Honvéd utca 20.; company registry
    number: 01-09-931205; registered by the Court of Registration of the Regional Court of Budapest-Capital) of 3,200,000 HUF nominal value, representing 100% of its registered capital.

4.2. The shareholders fully paid the issue value of each share in cash at the time of subscription; they undertook to make available the non-pecuniary contribution as per clause 4.1.2 as follows:

The non-pecuniary contribution was made available to the Company by the persons specified below as follows:

Contributor /

Contribution

Shares to be issued in return for contribution

Person

number

total nominal

designated to

subject

value

total issue value

(pcs)

value

receive shares

82.504%

HUF

3,330,291

HUF

HUF

1,732,584,000

333,029,100

1,732,584,000

business quota

Articles of Association of AutoWallis Nyrt.

5

WALLIS ASSET MANAGEMENT Zrt.

(registered seat: 1055 Budapest, Honvéd utca 20.;

corporate registry

number: 01-10-

046529)

in WALLIS

MOTOR PEST

Autókereskede

lmi

Korlátolt

Felelősségű

Társaság

(corporate

registry

number: 01-09-

693338)

82.504%

HUF

1,522, 419

HUF

HUF 792,038,400

business quota

792,038,400

152,241,900

in WALLIS

MOTOR DUNA

Autókereskede

lmi Korlátolt

Felelősségű

Társaság

(corporate

registry

number: 01-09-

700391)

96.452%

HUF

4,171, 398

HUF

HUF

business quota

2,170,170,000

417,139,800

2,170,170,000

in WALLIS

AUTÓKÖLCSÖ

NZŐ

Kereskedelmi

és Szolgáltató

Korlátolt

Felelősségű

Társaság

(corporate

registry

number: 01-09-

699766)

90.02%

HUF

18,168,

HUF

HUF

business quota

9,452,100,000

381

1,816,838,100

9,452,100,000

in WAE

Autóforgalmaz

ási és

Szolgáltató

Korlátolt

Felelősségű

Társaság

(corporate

registry

number: 13-09-

174957)

60% business

HUF

3,704,597

HUF

HUF 279,660,000

quota in K 85

279,660,000

46,307,458

Ingatlanhaszno

sító Korlátolt

Articles of Association of AutoWallis Nyrt.

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

Disclaimer

AutoWallis plc published this content on 17 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 November 2021 21:30:06 UTC.


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Sales 2021 211 B 663 M 663 M
Net income 2021 - - -
Net Debt 2021 24 791 M 77,9 M 77,9 M
P/E ratio 2021 -
Yield 2021 -
Capitalization 51 660 M 162 M 162 M
EV / Sales 2021 0,36x
EV / Sales 2022 0,29x
Nbr of Employees 706
Free-Float 30,7%
Chart AUTOWALLIS NYILVÁNOSAN MUKÖDO RÉSZVÉNYTÁRSASÁG
Duration : Period :
AutoWallis Nyilvánosan Muködo Részvénytársaság Technical Analysis Chart | AUTOWALLIS | HU0000164504 | MarketScreener
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus BUY
Number of Analysts 2
Last Close Price 121,50 HUF
Average target price 206,00 HUF
Spread / Average Target 69,5%
Managers and Directors
Zsolt Müllner Chairman-Management Board
Gábor Ormosy Chief Executive Officer
Attila László Chikán Chairman-Supervisory Board
Gábor Székely Chief Investment Officer
György Ecseri Member-Supervisory Board