MKB Mobilbank alkalmazás

Ingyenes, próbálja ki!

Bezárás

GENERAL MEETING

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

Annexes:

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

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

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

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

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)

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

Minutes of the Board of Directors meeting proceeding in the powers of the Annual General Meeting of 29 April 2021

Minutes of the Board of Directors meeting proceeding in the powers of the extraordinary General Meeting of 30 March 2021

Resolutions of the Annual General Meeting of MKB Bank Plc. held on 29 April 2021

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

Announcement on the convocation of Annual General Meeting

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

Documents of the Extraordinary General Meeting of MKB Bank Plc. to be held on 30 March 2021

Proposal for the amendment of the Articles of Association

Proposal for the amendment of the Rules of Procedure of the Supervisory Board

Announcement on the convocation of extraordinary general meeting

Resolutions of the Extraordinary General Meeting of MKB Bank Plc. held on 14 December 2020

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

Invitation to Extraordinary General Meeting (14 December 2020)

Documents of the Extraordinary General Meeting of MKB Bank Plc. to be held on 14 December 2020

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

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

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

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

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

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

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

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

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

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

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

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

Summary of the rules on the conduct of General Meetings and the exercising of shareholders’ voting rights

Invitation to Extraordinary General Meeting (27 February 2020)

Documents of the Extraordinary General Meeting of MKB Bank Plc. to be held on 27 February 2020

Proposal for the amendment of the Articles of Association of MKB Bank Plc.

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

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