Dates for providing periodical reports in 2020

The Management Board of Ark Royal SA fixed the following dates for providing periodical reports in 2020: 2019 Annual Report: February 28, 2020 Q1 2020 Quarterly Report: May 15, 2020 Q2 2020 Quarterly Report: August 14, 2020 Q3 2020 Quarterly Report: November 13, 2020 Legal basis: §6 section 14.1 of Exhibit 3 to The ATS…

Information on company development plans

The new management’s strategic goal is to reposition the company and turn it into an Information Technology company, providing competitive and innovative solutions, based on artificial intelligence, complex hardware and software developments. For the purpose of this reposition, the management has set up a new business line,, focusing on technological advisory activity, using the management’s…

Resignation Mr. Bilal A. Noor, the Chairman of the Board.

Mr. Bilal Noor, the main shareholder and President of the Management Board of Ark Royal SA, announced his intention to sell his shares and resign from the Management Board. The transaction took place on August 1, 2019, Dr. Gergely Bárdos became the main shareholder, who was also appointed to the Company’s Supervisory Board. The Supervisory…