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320 000 sqm warehousing

In our warehouse bases equipped with the most modern infrastructure and IT systems, we offer possibilities for storage of goods in high stands, blocks and shelves, and additionally, we also have areas suitable for the ...

More than 1 400 000 domestic orders

Waberer's Group has leading position in the domestic market for dry transport. We participate in transportation of food with a major part of our team of 920 domestic drivers and a fleet of more than 750 ...

64 800 000 kms in Hungary

Waberer's Group has dominant presence in the domestic market for dry transport. We participate in transportation of food with a major part of our team of 950 domestic drivers and a fleet of more than 780...

2800 vehicles

Waberer's Group has one of the largest own asset truck fleets and the most modern one in Europe. The trucks are powered by EURO 5 EEV and EURO 6 engines and the average age of the vehicles is two years ...

6000 employees

At Waberer’s, with one of the largest and youngest fleets traveling the European highways we are working with our expert team to provide customer-focused, high quality and reliable solutions at competitive prices.

450 000 000 kms driven

Waberer's Group has one of the greatest own asset truck fleets and the most modern one in Europe. This unique freight capacity allows great flexibility. The trucks are powered by EURO 5 and EURO 6 engines ...

Sustainable Development

As a part of its corporate social responsibility policy Waberer's Group has, as a priority, for several years provided assistance for the training and education to the highest level of the professionals in the fields of ...

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Articles of Association

Articles of Association of WABERER'S INTERNATIONAL Nyrt. as of July 22, 2022

Effective date: 2022. 07. 22.
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Articles of Association of WABERER'S INTERNATIONAL Nyrt. as of April 8, 2022

Effective date: 2022. 04. 08.
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Articles of Association of WABERER'S INTERNATIONAL Nyrt. as of August 31, 2021

Effective date: 2021. 08. 31.
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Articles of Association of WABERER'S INTERNATIONAL Nyrt. as of February 22, 2021

Effective date: 2021. 02. 22.
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Articles of Association of WABERER'S INTERNATIONAL Nyrt. as of April 30, 2020

Effective date: 2020. 04. 30.
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Articles of Association of WABERER'S INTERNATIONAL Nyrt. as of November 7, 2019

Effective date: 2019. 11. 07.
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Articles of Association of WABERER'S INTERNATIONAL Nyrt. as of April 16, 2019

Effective date: 2019. 04. 16.
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Articles of Association of WABERER'S INTERNATIONAL Nyrt. as of February 28, 2019

Effective date: 2019. 02. 28.
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Articles of Association of WABERER'S INTERNATIONAL Nyrt. as of January 31, 2019

Effective date: 2019. 01. 31.
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Articles of Association of WABERER'S INTERNATIONAL Nyrt. as of June 7, 2018

Effective date: 2018. 06. 07.
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Articles of Association of WABERER'S INTERNATIONAL Nyrt. as of April 16, 2018

Effective date: 2018. 04. 16.
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Articles of Association of WABERER'S INTERNATIONAL Nyrt. as of December 21, 2017

Effective date: 2017. 12. 21.
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Articles of Association of WABERER'S INTERNATIONAL Nyrt. as of October 26, 2017

Effective date: 2017. 10. 26.
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Articles of Association of WABERER'S INTERNATIONAL Nyrt. as of June 29, 2017

Effective date: 2017. 06. 29.
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Articles of Association of WABERER'S INTERNATIONAL Nyrt. as of May 31 and June 20, 2017

Effective date: 2017. 05. 31.
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By-laws of the Board of Directors

By-laws of the Board of Directors of WABERER'S INTERNATIONAL Nyrt. effective as of November 1, 2022

Effective date: 2022. 11. 01.
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By-laws of the Board of Directors of WABERER'S INTERNATIONAL Nyrt. effective as of September 1, 2021

Effective date: 2021. 09. 01.
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By-laws of the Board of Directors of WABERER'S INTERNATIONAL Nyrt. as of June 1, 2021

Effective date: 2021. 06. 01.
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By-laws of the Board of Directors of WABERER'S INTERNATIONAL Nyrt. as of May 4, 2021

Effective date: 2021. 05. 04.
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By-laws of the Board of Directors of WABERER'S INTERNATIONAL Nyrt. as of February 1, 2021

Effective date: 2021. 02. 01.
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By-laws of the Board of Directors of WABERER'S INTERNATIONAL Nyrt. as of June 23, 2020

Effective date: 2020. 06. 23.
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By-laws of the Board of Directors of WABERER'S INTERNATIONAL Nyrt. as of February 20, 2020

Effective date: 2020. 02. 20.
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By-laws of the Board of Directors of WABERER'S INTERNATIONAL Nyrt. as of December 11, 2019

Effective date: 2019. 12. 11.
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By-laws of the Board of Directors of WABERER'S INTERNATIONAL Nyrt. as of March 13, 2019

Effective date: 2019. 03. 13.
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By-laws of the Board of Directors of WABERER'S INTERNATIONAL Nyrt. as of September 6, 2018

Effective date: 2018. 09. 06.
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By-laws of the Board of Directors of WABERER'S INTERNATIONAL Nyrt. as of May 3, 2018

Effective date: 2018. 05. 03.
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By-laws of the Board of Directors of WABERER'S INTERNATIONAL Nyrt. as of December 15, 2017

Effective date: 2017. 12. 15.
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By-laws of the Board of Directors of WABERER'S INTERNATIONAL Nyrt. as of June 20, 2017

Effective date: 2017. 06. 20.
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Rules of Procedures of the Supervisory Board

Rules of Procedures of the Supervisory Board of WABERER'S INTERNATIONAL Nyrt as of April 8, 2022

Effective date: 2022. 04. 08.
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Rules of Procedures of the Supervisory Board of WABERER'S INTERNATIONAL Nyrt as of April 16, 2019

Effective date: 2019. 04. 16.
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Rules of Procedures of the Supervisory Board of WABERER'S INTERNATIONAL Nyrt. as of May 7, 2018

Effective date: 2018. 05. 07.
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Rules of Procedures of the Supervisory Board of WABERER'S INTERNATIONAL Nyrt. as of December 21, 2017

Effective date: 2017. 12. 21.
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Rules of Procedures of the Audit Committee

Rules of Procedures of the Audit Committee of WABERER'S INTERNATIONAL Nyrt. as of March 19, 2019

Effective date: 2019. 03. 19.
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Rules of Procedures of the Audit Committee of WABERER'S INTERNATIONAL Nyrt. as of May 7, 2018

Effective date: 2018. 05. 07.
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Rules of Procedures of the Audit Committee of WABERER'S INTERNATIONAL Nyrt. as of July 31, 2017

Effective date: 2017. 07. 31.
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Rules of Procedures of the Nomination and Remuneration Committee

Rules of Procedures of the Nomination and Remuneration Committee of WABERER'S INTERNATIONAL Nyrt. from 23 June 2020 to 19 April 2021 (repealed)

Effective date: 2020. 06. 23.
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Rules of Procedures of the Nomination and Remuneration Committee of WABERER'S INTERNATIONAL Nyrt. as of March 17, 2020

Effective date: 2020. 03. 17.
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Rules of Procedures of the Nomination and Remuneration Committee of WABERER'S INTERNATIONAL Nyrt. as of December 12, 2019

Effective date: 2019. 12. 12.
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Rules of Procedures of the Nomination and Remuneration Committee of WABERER'S INTERNATIONAL Nyrt. as of March 13, 2019

Effective date: 2019. 03. 13.
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Rules of Procedures of the Nomination and Remuneration Committee of WABERER'S INTERNATIONAL Nyrt. as of December 12, 2017

Effective date: 2017. 12. 12.
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Corporate Governance Report

Corporate Governance Report for the Period of 1 January 2021 to 31 December 2021

Effective date: 2022. 04. 08.
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Corporate Governance Report for the Period of 1 January 2020 to 31 December 2020

Effective date: 2021. 04. 19.
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Corporate Governance Report for the Period of 1 January 2019 to 31 December 2019

Effective date: 2020. 04. 30.
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Corporate Governance Report for the Period of 1 January 2018 to 31 December 2018

Effective date: 2019. 04. 17.
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Corporate Governance Report for the Period of 1 January 2017 to 31 December 2017

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Corporate Governance Report for the Period of 1 January 2016 to 31 December 2016

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Guidelines

Publication on the transparency of related party transactions

Effective date: 2022. 07. 04.
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Publication on the transparency of related party transactions

Effective date: 2022. 02. 25.
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Remuneration Policy amended as of 31 August 2021

Effective date: 2021. 08. 31.
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Remuneration policy - 2021

Effective date: 2021. 04. 19.
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Remuneration Policy 2020

Effective date: 2020. 04. 30.
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Disclosure Guidelines as of March 17, 2020

Effective date: 2020. 03. 17.
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Remuneration Guidelines as of April 16, 2019

Effective date: 2019. 04. 16.
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Disclosure Guidelines as of March 13, 2019

Effective date: 2019. 03. 13.
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Guidelines on the Prohibition of Insider Trading as of March 2019

Effective date: 2019. 03. 01.
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Insider Trading Guidelines as of June 19, 2017

Effective date: 2017. 06. 19.
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Remuneration policy as of May 31, 2017

Effective date: 2017. 05. 31.
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Remuneration Report

Remuneration Report 2021

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WABERER'S INTERNATIONAL Nyrt.
registered seat: H-1239 Budapest, Nagykőrösi út 351.
registered by the Company Registry Court of Budapest - Capital Regional Court under Cg. 01-10-041375

© Waberer's international Nyrt.

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  • H-1239 Budapest, Nagykőrösi út 351.
  • Telephone: +36 (1) 421-6666
  • E-mail: info@waberers.com

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