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MKB Mobilbank alkalmazás

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Bezárás

GENERAL MEETING

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)