GENERAL MEETING

2022.09.16.

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

• Annex 1 for the Resolution No. 53/2022 (1 September) of the General Meeting

2022.09.01.

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

• Annex 1 for the Resolution No. 53/2022 (1 September) of the General Meeting

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)

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

2022.07.22. Minutes of the Extraordinary General Meeting of MKB Bank Plc. held on 23 June 2022

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

• Interim Financial Statements of MKB Bank Plc as at 31 March 2022; Auditor's Report on the Interim Financial Statements of MKB Bank Nyrt. as at 31 March 2022 in accordance with International Financial Reporting Standards ("IFRS") (Annex to Agenda Item 1.1)
• Separate Business Report and Accounts of Budapest Bank Zrt. closing the activities of the financial year from 1 January 2022 to 31 March 2022; Auditor's report on the (separate) financial statements of Budapest Bank Zrt. as at 31 March 2022 in accordance with the International Financial Reporting Standards ("IFRS”) (Annex to Agenda item 1.2)
• Separate Business Report and Accounts of Magyar Takarék Bankholding Zrt. closing the activities of the financial year from 1 January 2022 to 31 March 2022; Auditor's report on the (separate) financial statements of Magyar Takarék Bankholding Zrt. as at 31 March 2022 in accordance with the International Financial Reporting Standards ("IFRS”) (Annex to Agenda item 1.3)
• (Closing) Balance Sheet and Inventory of Assets and Liabilities of MKB Bank Plc. as the Acquiring Company as of 31 March 2022 (Annex to Agenda Item 2.1)
• (Closing) Balance Sheet and Inventory of Assets and Liabilities of Budapest Bank Zrt. as the Merging Company as at 31 March 2022 (Annex to Agenda Item 2.2)
• (Closing) Balance Sheet and Inventory of Assets and Liabilities of Magyar Takarék Bankholding Zrt. as the Merging Company as at 31 March 2022 (Annex to Agenda Item 2.3)
• (Opening) Balance Sheet and Inventory of Assets and Liabilities of MKB Bank Plc. as the Legal Successor Company as of 31 March 2022 (Annex to Agenda Item 2.4)
• Independent audit report of H K ADÓCONTROLL Könyvelő és Könyvvizsgáló Kft. on the certification of the final balance sheet and the final inventory of assets and liabilities of BUDAPEST Hitel- és Fejlesztési Bank Zrt. and Magyar Takarék Bankholding Zrt. merging into MKB Bank Plc. (Annex to agenda item 2.5.)
• 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 23 May 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)

2022.06.14. Minutes of the Extraordinary General Meeting of MKB Bank Plc. held on 24 May 2022

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)

2022.04.27.

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

• Annex of the proposals submitted to the May 24, 2022 Extraordinary General Meeting (Magyar Takarék Bankholding Zrt. - Separate Financial Statements and Independent Auditor’s report (31 December 2021)

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. Resolutions of the Annual General Meeting of MKB Bank Plc. held on 26 April 2022

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

2022.03.31.

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

• Annex 1 of Resolution No. 2/2022 (31 March) of the General Meeting 

2022.03.25. Announcement on the convocation of Annual General Meeting (26 April 2022)

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

• Annex 1 of the proposals of the general meeting to be held on 31 March 2022 (Consolidated version of the Articles of Association as proposed for adoptionby the Board of Directors with amendments)

• Annex 2 of the proposals of the general meeting to be held on 31 March 2022 (Comparative version of the Articles of Association as amended)

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)

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

2022.01.14. Minutes 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

2021.12.15. 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

2021.11.15. 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

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)