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announcements

Important Notice:

Hungarian language is the official and registered language of MKB Bank Nyrt.’s („the Issuer”) disclosures pursuant to the relevant legal and stock-exchange rules. The English language translations have been prepared with the best care and intention of the Issuer to inform English speaking investors, however, in the event of any controversy between the Hungarian and English version, the authentic Hungarian version shall prevail.
Please note that announcements only after August 8, 2019 are available in English language. For the announcements prior to that date please turn to the Hungarian language pages.

 

2022

2023.01.12.

Extraordinary information on mergers affecting the subsidiaries of MKB Bank Plc. (technical modification)

2023.01.10.

Extraordinary information on change in the management of MKB Bank Plc.

Ownership structure of MKB Bank Plc. as at 31 December 2022

2023.01.02.

Extraordinary information on mergers affecting the subsidiaries of MKB Bank Plc.

Number of voting rights at MKB Bank Plc. as of 31 December 2022

2022.12.21. Extraordinary information on change in the management of MKB Bank Plc.

2022.12.21. Extraordinary announcement: Financial calendar for the year 2023

2022.12.09. Extraordinary information on a call option agreement

2022.12.02. Extraordinary disclosure on the transaction of shares

2022.12.01. Number of voting rights at MKB Bank Plc. as of 30 November 2022

2022.11.29. Report on the 3Q 2022 results

Investor presentation (3Q 2022)

2022.11.02. Number of voting rights at MKB Bank Plc. as of 31 October 2022

2022.10.18. Extraordinary disclosure on the acquisition of shares

2022.09.30. Number of voting rights at MKB Bank Plc. as of 30 September 2022

2022.09.29. Information on the publication of the Consolidated Interim Financial Statements of MKB Bank Plc. as at 30 June 2022

2022.09.16.

Minutes of the Extraordinary General Meeting of MKB Bank Plc. held on 1 September 2022

2022.09.01.

Number of voting rights at MKB Bank Plc. as of 31 August 2022

Extraordinary information on change in the management of MKB Bank Plc.

Resolutions of the Extraordinary General Meeting of MKB Bank Plc. held on 1 September 2022

2022.08.31 Extraordinary information on changes affecting the subsidiaries of MKB Bank Plc.

2022.08.30. Extraordinary announcement

2022.08.29. Report on the 1H 2022 Results

2022.08.25. Extraordinary information on initiating the amendment of the Articles of Association

2022.08.10. Documents of the Extraordinary General Meeting of MKB Bank Plc. to be held on 1 September 2022

2022.08.10. annex: Draft of the consolidated version of the AoA modification

2022.08.10. The opinion of the Supervisory Board of MKB Bank Plc. on the documents of the Extraordinary General Meeting of 1 September 2022

2022.08.10. Aggregate data on the number of shares and the proportion of voting rights as of 1 August 2022

2022.08.10. Authorisation form to represent shareholder at the General Meeting (for private persons)

2022.08.10. Authorisation form to represent shareholder at the General Meeting (for legal persons)

2022.08.09. Extraordinary Information on merger affecting the subsidiaries of MKB Bank Plc.

2022.08.05. Extraordinary information on resignation of supervisory board and member of the board of directors

2022.08.05. Extraordinary Information on merger affecting the subsidiaries of MKB Bank Plc.

2022.08.01. Announcement on the convocation of Extraordinary General Meeting (1 September 2022)

2022.08.01. Number of voting rights at MKB Bank Plc. as of 31 July 2022

2022.07.29. Interim dividend payment procedure of MKB Bank Plc.

2022.07.28. Extraordinary announcement: Modification of financial calendar

2022.07.22.

Announcement of MKB Bank Plc on exemption document

Minutes of the Extraordinary General Meeting of MKB Bank Plc. held on 23 June 2022

2022.07.12. Extraordinary information on resignation of supervisory board member

2022.07.01. Number of voting rights at MKB Bank Plc. as of 30 June 2022

2022.06.30. Extraordinary information on change in investment of MKB Bank Plc.

2022.06.30. Extraordinary information on stock exchange listing of shares

2022.06.23. Resolutions of the Extraordinary General Meeting of MKB Bank Plc. held on 23 June 2022

2022.06.22.

Documents of the Extraordinary General Meeting of MKB Bank Plc. to be held on 23 June 2022

2022.06.15. Extraordinary information on change in indirect influence

Annex: Extraordinary information on change in indirect influence (annex 1)

Extraordinary information on change in indirect influence (annex 2)

2022.06.14.

Extraordinary information on new investment of MKB Bank Plc.  

Extraordinary information on resignation of supervisory board member

Minutes of the Extraordinary General Meeting of MKB Bank Plc. held on 24 May 2022

2022.06.10.

Extraordinary information on change in direct influence

Extraordinary information: Number of voting rights and the amount of share capital at MKB Bank Plc.

2022.06.07. Extraordinary information on resignation of supervisory board member

2022.06.01. Number of voting rights at MKB Bank Plc. as of 31 May 2022

2022.05.30. Extraordinary information on merger affecting the subsidiaries of MKB Bank Plc.

2022.05.26.

Extraordinary information on a binding offer to purchase a loan portfolio and conclusion of contract

Report on the 1Q 2022 Results (Flash Report)

Investor presentation (1Q 2022)

2022.05.25. Extraordinary information on merger affecting the interests of MKB Bank Plc.

2022.05.24.

Resolutions of the Extraordinary General Meeting of MKB Bank Plc. held on 24 May 2022

Minutes of the Annual General Meeting (26 April 2022)

2022.05.23. Announcement on the convocation of Extraordinary General Meeting (23 June 2022)

2022.05.11. Extraordinary information on supervisory decision about group designation

2022.05.02. Number of voting rights and the amount of share capital at MKB Bank Plc. as of 30 April 2022

2022.04.27.

Documents of the Extraordinary General Meeting of MKB Bank Plc. to be held on May 24, 2022

The opinion of the Supervisory Board of MKB Bank Plc on the documents of the Extraordinary General Meeting to be held on May 24, 2022

Aggregate data on the number of shares and the proportion of voting rights as of 22 April 2022

Authorisation form to represent shareholder at the General Meeting (for private persons)

Authorisation form to represent shareholder at the General Meeting (for legal persons)

2022.04.26.

Key Data of the 2021 Consolidated and Separate Financial Statements

Documents of the Annual General Meeting of MKB Bank Plc. to be held on 26 April 2022

MKB Bank Plc. - Separate Financial Statements and Independent Auditor’s report (31 December 2021)

MKB Bank Plc. - Consolidated Financial Statements and Independent Auditor’s report (31 December 2021)

Budapest Bank Zrt. - Annual Financial Statements (31 December 2021)

Budapest Bank Zrt. - Consolidated Financial Statements (31 December 2021)

Corporate Governance Report for 2021

Aggregate data on the number of shares and the proportion of voting rights as of 25 March 2022

Authorisation form to represent shareholder at the General Meeting (for private persons)

Authorisation form to represent shareholder at the General Meeting (for legal persons)

2022.04.22.

Announcement on the convocation of Extraordinary General Meeting (24 May 2022)

Minutes of the Extraordinary General Meeting of MKB Bank Plc. held on 31 March 2022

2022.04.08. Extraordinary Information on the entry into force of Supervisory Board membership

2022.04.05.

Extraordinary Information on change in the management of MKB Bank Plc.

Extraordinary Information on acquiring interests by MKB Bank Plc in context of merger

2022.04.04. Extraordinary Information on change in the investment of MKB Bank Plc.

2022.04.04. Extraordinary Information on the current steps of the merger process included in the strategy of Hungarian Bankholding Ltd. with the participation of MKB Bank Plc.

2022.04.01.

Extraordinary Information on entry into force of the Articles of Association

Number of voting rights at MKB Bank Plc. as of 31 March 2022

2022.03.31.

Resolutions of the Extraordinary General Meeting of MKB Bank Plc. held on 31 March 2022

2022.03.29.

Extraordinary Information on a call option agreement and modification of agreements

 

2022.03.25.

Extraordinary announcement: Modification of financial calendar

Announcement on the convocation of Annual General Meeting (26 April 2022)

2022.03.24.

Report on the 4Q 2021 Results (Flash Report)

Investor presentation (4Q 2021)

2022.03.11. Extraordinary information

2022.03.09.

Documents of the Extraordinary General Meeting of MKB Bank Plc. to be held on 31 March 2022

The opinion of the Supervisory Board of MKB Bank Plc on the documents of the Extraordinary General Meeting

Aggregate data on the number of shares and the proportion of voting rights as of 28 February 2022

Authorisation form to represent shareholder at the General Meeting (for private persons)

Authorisation form to represent shareholder at the General Meeting (for legal persons)

 

2022.03.01. Number of voting rights at MKB Bank Plc. as of 28 February 2022

2022.02.28. Announcement on the convocation of Extraordinary General Meeting (31 March 2022)

2022.02.22. Extraordinary information on strategic framework agreement

2022.02.18. Extraordinary information on registration of merger by the court of registry

2022.02.14. Extraordinary information on change in investment

2022.02.10. Extraordinary information on the supervisory authorisation of Deputy CEO

2022.02.04. Extraordinary information on supervisory authorisation

2022.02.01. Number of voting rights at MKB Bank Plc. as of 31 January 2022

2022.01.31. Interim dividend payment procedure of MKB Bank Plc.

2022.01.14. Ownership structure of MKB Bank Plc. as at 31 December 2021

2022.01.14. Minutes of the Extraordinary General Meeting of MKB Bank Plc. held on 15 December 2021

 

2022.01.03. Number of voting rights at MKB Bank Plc. as of 31 December 2021

2021

2021.12.31. Extraordinary announcement: financial calendar

2021.12.28. Extraordinary Announcement on termination of Board of Directors membership

2021.12.17. Extraordinary Information on a call option agreement

2021.12.17. Extraordinary announcement: Rating changes

2021.12.16. Extraordinary information on the supervisory authorisation of Deputy CEO

2021.12.15. Resolutions of the Extraordinary General Meeting of MKB Bank Plc. held on 15 December 2021

Annex 1 of Resolution No. 11/2021 (15 December) of the General Meeting

Annex 1 of Resolution No. 13/2021 (15 December) of the General Meeting

Annex 2 of Resolution No. 13/2021 (15 December) of the General Meeting

 

2021.12.13. Extraordinary information on the supervisory authorisation of Deputy CEO

2021.12.10. Extraordinary information on the supervisory authorisation of Deputy CEOs

2021.11.30. Number of voting rights at MKB Bank Plc. as of 30 November 2021

2021.11.25. Report on the 3Q 2021 Results (Flash Report)

2021.11.16. Extraordinary information on change in the management of MKB Bank Plc.

2021.11.15. Documents of the Extraordinary General Meeting of MKB Bank Plc. to be held on 15 December 2021

Annexes:

Annexes for the 2nd agenda item of the EGM (15 December 2021)

Annexes for the 3rd agenda item of the EGM (15 December 2021) – 1/A

Annexes for the 3rd agenda item of the EGM (15 December 2021) – 1/B

Annexes for the 3rd agenda item of the EGM (15 December 2021) – 2

Aggregate data on the number of shares and the proportion of voting rights as of 15 November 2021

Authorisation form to represent shareholder at the General Meeting (for private persons)

Authorisation form to represent shareholder at the General Meeting (for legal persons)

The opinion of the Supervisory Board of MKB Bank Plc on the documents of the Extraordinary General Meeting

 

Financial statements of the merging companies


1. MKB Bank annual report 2018
2. MKB Bank consolidated annual report 2018
3. MKB Bank annual report 2019
4. MKB Bank consolidated annual report 2019
5. MKB Bank annual report 2020
6. MKB Bank consolidated annual report 2020
7. Budapest Bank annual report 2018
8. Budapest Bank consolidated annual report 2018
9. Budapest Bank annual report 2019
10. Budapest Bank consolidated annual report 2019
11. Budapest Bank annual report 2020
12. Budapest Bank consolidated annual report 2020


2021.11.15. Announcement on the convocation of Extraordinary General Meeting (15 December 2021)

2021.11.02. Number of voting rights at MKB Bank Plc. as of 31 October 2021

2021.10.26. Extraordinary disclosure

2021.10.01. Number of voting rights at MKB Bank Plc. as of 30 September 2021

2021.09.30. Extraordinary information about change in indirect influence 2021 09 30

Extraordinary information about change in indirect influence 2021 09 30 (Annex 1)

Extraordinary information about change in indirect influence 2021 09 30 (Annex 2)

Extraordinary information about change in indirect influence 2021 09 30 (Annex 3)

2021.09.28. Consolidated Interim Financial Statements as at 30 June 2021

2021.09.23. Extraordinary Announcement on the entry into force of Board of Directors membership

2021.09.13. Extraordinary Announcement on the entry into force of Board of Directors membership

2021.09.01. Number of voting rights at MKB Bank Plc. as of 31 August 2021

2021.08.26. Investor presentation (1H 2021)

2021.08.26. Report on the 1H 2021 Results (Flash Report)

2021.08.03. Minutes of the Extraordinary General Meeting of MKB Bank Plc. held on 7 July 2021

2021.08.02. Number of voting rights at MKB Bank Plc. as of 31 July 2021

2021.07.26. Extraordinary announcement on termination of management body memberships

2021.07.26. Extraordinary announcement on the entry into force of Supervisory Board memberships

2021.07.21. Extraordinary information about change in indirect influence

Extraordinary information about change in indirect influence (Annex 1)

Extraordinary information about change in indirect influence (Annex 2)

Extraordinary information about change in indirect influence (Annex 3)

Extraordinary information about change in indirect influence (Annex 4)

2021.07.16. Extraordinary information about change in indirect influence

Extraordinary information about change in indirect influence (Annex 1)

Extraordinary information about change in indirect influence (Annex 2)

Extraordinary information about change in indirect influence (Annex 3)

Extraordinary information about change in indirect influence (Annex 4)

Extraordinary information about change in indirect influence (Annex 5)

Extraordinary information about change in indirect influence (Annex 6)

Extraordinary information about change in indirect influence (Annex 7)

2021.07.13. Extraordinary announcement: Rating changes

2021.07.07. Resolutions of the Extraordinary General Meeting of MKB Bank Plc. held on 7 July 2021

2021.07.06. Extraordinary announcement on the termination of the investment of MKB Digital Zrt.

2021.07.01. Number of voting rights at MKB Bank Plc. as of 30 June 2021

2021.06.15. Documents of the Extraordinary General Meeting of MKB Bank Plc. to be held on 7 June 2021

Authorisation form to represent shareholder at the General Meeting (for legal persons)

Authorisation form to represent shareholder at the General Meeting (for private persons)

2021.06.07. Announcement on the convocation of Extraordinary General Meeting (7 July 2021)

2021.06.01. Number of voting rights at MKB Bank Plc. as of 31 May 2021

2021.05.26.

Report on the 1Q 2021 Results (Flash Report)

Investor presentation (1Q 2021)

2021.05.18. Extraordinary information on the supervisory authorisation of Supervisory Board member

2021.04.30. Number of voting rights at MKB Bank Plc. as of 30 April 2021

2021.04.26. Extraordinary information on the supervisory authorisation of the deputy CEO

2021.04.12. Extraordinary Information on a call option agreement

2021.04.07. Proposals for the annual general meeting and relevant information of the 2020 financial statements

1: Key Data of the 2020 Consolidated and Separate Financial Statements of MKB Bank Plc.
2: Documents of the Annual General Meeting of MKB Bank Plc. to be held on 29 April 2021
3: Separate Financial Statements and Independent Auditor’s report (31 December 2020)
4: Consolidated Financial Statements and Independent Auditor’s report (31 December 2020)
5: Corporate Governance Report for 2020

2021.04.01. Number of voting rights at MKB Bank Plc. as of 31 March 2021

2021.03.31. Extraordinary information about change in indirect influence

Extraordinary information about change in indirect influence (Annex 1)

Extraordinary information about change in indirect influence (Annex 2)

2021.03.30. Announcement on the convocation of Annual General Meeting

2021.03.30. Resolutions of the Board of Directors proceeding in the powers of the extraordinary General Meeting of 30 March 2021

Appendix of Resolution No. 31/2021. (30 March) of the Board of Directors: Articles of Association

Appendix of Resolution No. 32/2021. (30 March) of the Board of Directors: Rules of Procedure of the Supervisory Board

2021.03.29. Extraordinary announcement: Date of publication of the invitation to Annual General Meeting

2021.03.25. Report on the 4Q 2020 Results (Flash Report)

Investor presentation

2021.03.24. Extraordinary announcement on the press release about the approval of the five-year business strategy of Hungarian Bankholding Ltd.

MKB Bank Plc Extraordinary announcement

Hungarian Bankholding press release

2021.03.11. Extraordinary announcement on a measure applied by NBH and on a supervisory fine

2021.03.08. Announcement on the convocation of extraordinary general meeting

2021.03.03. Extraordinary announcement on change in the management of MKB Bank Plc.

2021.03.02. Number of voting rights at MKB Bank Plc. as of 28 February 2021

2021. 02. 26. Extraordinary announcement on MKB Bank Plc’s new investment

2021.02.19. Extraordinary announcement on the result of public takeover bid submitted by Hungarian Bankholding Ltd. for the ordinary shares of MKB

2021.02.19. Extraordinary announcement: Rating changes

2021.02.09. Number of voting rights at MKB Bank Plc. as of 31 January 2021

2021.02.08. Ownership structure of MKB Bank Plc. as at 31 December 2020

2021.01.15. Extraordinary disclosure on the acceptance by MNB of the public takeover bid of Hungarian Bankholding Ltd. for the ordinary shares of MKB

2021.01.13. Extraordinary Information on the opinion of MKB Bank Plc’s Board of Directors and Works Council regarding the public takeover bid made by Hungarian Bankholding Ltd. for MKB’s ordinary shares

2021.01.13. Minutes of the Extraordinary General Meeting of MKB Bank Plc. held on December 14, 2020

2021.01.04. Number of voting rights at MKB Bank Plc. as of 31 December 2020

2020

2020.12.30. Extraordinary announcement: The Hungarian Bankholding Private Limited Company made a public takeover bid for MKB ordinary shares

2020.12.30. Extraordinary announcement: corporate calendar

2020.12.18. Extraordinary information on a transaction effected by a person closely associated to a managing official

2020.12.18. Extraordinary information on a transaction effected by a person closely associated to a managing official (Annex)

2020.12.16. Extraordinary Information on a call option agreement

2020.12.15. Extraordinary information about the publication of a press release, and about the in-kind contribution of MKB Bank Plc’s shares to Hungarian Bankholding Ltd

2020.12.15. Extraordinary information about change in direct and indirect influence

2020.12.15. Extraordinary information about change in direct and indirect influence (Annex)

2020.12.15. Extraordinary information on the termination of investment of MKB Üzemeltetési Kft.

2020.12.14. Extraordinary information on the election of Chairman and Chief Executive Officer

2020.12.12. Extraordinary information on the way the extraordinary general meeting of MKB Bank Plc is to be held on 14 December 2020

2020.12.01. Number of voting rights at MKB Bank Plc. as of 30 November 2020

2020.11.26. Investor presentation

2020.11.26. Report on the 3Q 2020 Results (Flash Report)

2020.11.13. Extraordinary announcement on change in executive officers

2020.11.09. Extraordinary announcement on the investment of MKB Üzemeltetési Kft

2020.11.02. Number of voting rights at MKB Bank Plc. as of 31 October 2020

2020.10.30. Extraordinary information

2020.10.15. Extraordinary announcement onterminating the examination of potential acquisition of shareholding in Slatiska Banka d.d.

2020. 10.01. Number of voting rights at MKB Bank Plc. as of 30 September 2020

2020.10.01. Extraordinary announcement on denying the potential acquisition of shareholding in Karlovačka Banka

2020.09.01. Number of voting rights at MKB Bank Plc. as of 31 August 2020

2020.08.27. Investor presentation

2020.08.27. Report on the 1H 2020 Results (Flash Report)

2020.08.19. Extraordinary announcement on change in the investment of MKB Bank Plc.

2020.07.31. Number of voting rights at MKB Bank Plc. as of 31 July 2020

2020.07.30. Extraordinary announcement on the entry into force of Board of Directors membership

2020.07.01. Number of voting rights at MKB Bank Plc. as of 30 June 2020

2020.06.29. Extraordinary announcement on the foundation of Magyar Bankholding Zrt.

2020.06.19. Extraordinary announcement on the potential acquisition of shareholding in Slatiska Banka d.d.

2020.06.12. Extraordinary announcement on the entry into force of Board of Directors membership

2020.06.11. Extraordinary announcement on the changes in the members of the Board of Directors

2020.06.02. Number of voting rights at MKB Bank Plc. as of 31 May 2020

2020.05.27. Investor presentation

2020.05.27. Report on the 1Q 2020 Results (Flash Report)

2020.05.26. Extraordinary announcement on joining declaration of intent

2020.05.26. Extraordinary disclosure on the repurchase of subordinated capital instrument bonds

2020.05.22. Extraordinary Announcement on the effect of changes in the members of the Board of Directors

2020.05.18. Extraordinary announcement on change in the investments of MKB Bank Plc.

2020.05.15. Extraordinary announcement on signing a declaration of intent

2020.05.15. Minutes of the Annual General Meeting of MKB Bank Plc. held on 17 April 2020

2020.05.14. Extraordinary announcement on the new investment of MKB Digital Zrt.

2020.05.13. Extraordinary announcement - Change in the management of MKB Bank Plc.

2020.04.30. Number of voting rights at MKB Bank Plc. as of 30 April 2020

2020.04.25. Extraordinary information on call option agreement

2020.04.16. Extraordinary announcement on the manner of holding the Annual General Meeting of MKB Bank Plc. of April 17, 2020

2020.04.01. Extraordinary announcement on the change in MKB Bank Plc’s investment

2020.04.01. Number of voting rights at MKB Bank Plc. as of 31 March 2020

2020.03.27. Minutes of the Extraordinary General Meeting of MKB Bank Plc. held on 27 February 2020 (appendix)

2020.03.27. Minutes of the Extraordinary General Meeting of MKB Bank Plc. held on 27 February 2020

2020.03.26. Extraordinary announcement on resignation of BoD members

2020.03.26. Proposals for the annual general meeting and relevant information of the 2019 financial statements

2020.03.26. Report on the 4Q 2019 Results (Flash Report)

2020.03.26. Investor presentation

2020.03.17. Invitation to the annual general meeting of MKB Bank Plc. (April 17, 2020)

2020.03.17. Authorisation form to represent shareholder at the General Meeting (for legal persons)

2020.03.17. Authorisation form to represent shareholder at the General Meeting (for private persons)

2020.03.02. Number of voting rights at MKB Bank Plc. as of 29 February 2020

2020.01.31. Number of voting rights at MKB Bank Plc. as of 31 January 2020

2020.01.28. Extraordinary announcement: rating changes

2020.01.08. Ownership structure of MKB Bank Plc. as at 31 December 2019

2020.01.02. Number of voting rights at MKB Bank Plc. as of 31 December 2019

2019

2019.12.30. Extraordinary announcement: corporate calendar

2019.12.13. Extraordinary announcement on the change in MKB Bank Plc’s investments

2019.12.02. Number of voting rights at MKB Bank Plc. as of 30 November 2019

2019.11.29. Extraordinary announcement on the change of indirect influence

2019.11.28. Report on the 3Q 2019 Results (Flash Report)

2019.11.28. Investor presentation

2019.10.31. Number of voting rights at MKB Bank Plc. as of 31 October 2019

2019.10.01. Number of voting rights at MKB Bank Plc. as of 30 September 2019

2019.09.02. Number of voting rights at MKB Bank Plc. as of 31 August 2019

2019.08.29. Report on the 2019 H1 Results (Flash Report)

2019.08.29.Investor presentation