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General meeting
Hungarian language is the official and registered language of MBH 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.
- 2025.08.29. - Documents of the Extraordinary General Meeting of MBH Bank Nyrt. held on 19 September 2025
- 2025.08.19. - Hirdetmény rendkívüli közgyűlés összehívásáról (2025.09.19.)
- 2025.07.29. - Resolutions of the Extraordinary General Meeting of MBH Bank Plc. held on 29 July 2025
- 2025.07.07. - Documents of the Extraordinary General Meeting of MBH Bank Nyrt. to be held on 29 July 2025
- 2025.06.27. - Announcement on the convocation of Extraordinary General Meeting (29.07.2025.)
- 2025.05.23. - Minutes of the Annual General Meeting of MBH Bank Plc. held on 13 April 2025
- Resolutions of the Annual General Meeting of MBH Bank Plc. held on 23 April 2025
Annex 1 of MBHB Resolution No. 11/2025 (23 April) of the General Meeting (Articles of Association in amended and consolidated form)
2025.04.15. - Documents of the Annual General Meeting of MBH Bank Nyrt. to be held on 23 April 2025
- Independent Auditor's Report on the Audit of MBH Bank Nyrt's 2024 Separate Financial Statements prepared in accordance with International Financial Reporting Standards - independent audit report (free translation) (pdf)
- Independent Auditor's Report on the Audit of MBH Bank Nyrt's 2024 Consolidated Financial Statements prepared in accordance with International Financial Reporting Standards (free translation) (pdf)
- Limited Assurance Report of the independent auditor on MBH Bank Nyrt's 2024 Sustainability Report (free translation) (pdf)
- Limited Assurance Report of the independent auditor on MBH Bank Nyrt's 2024 Consolidated Sustainability Report (free translation) (pdf)
- Annual report of MBH Bank Nyrt. for the year ending 31 December 2024 (free translation, not signed pdf) including:
- MBH Bank Nyrt's 2024 Separate Financial Statements prepared in accordance with International Financial Reporting Standards and separate management report with the separate sustainability report, and
- MBH Bank Nyrt's 2024 Consolidated Financial Statements prepared in accordance with International Financial Reporting Standards and Consolidated management report with the consolidated sustainability report
- Responsible Corporate Governance Report for 2024
- Articles of Association in a consolidated structure with the amendments
2025.03.21. - Announcement on tho convocation of Annual General Meeting (23.04.2025.)
- 2024.12.17. - Minutes of the Extraordinary General Meeting of MBH Bank Plc. held on 29 November 2024
- 2024.11.07 - Documents of the Extraordinary General Meeting of MBH Bank Nyrt. to be held on 29 November 2024
- Draft – For Amended and consolidated articles off association of MBH Bank Plc.
- Draft proxy for representation of the Extraordinary General Meeting (legal person)
- Draft proxy for representation of the Extraordinary General Meeting (natural person)
- Cumulative data of the total number of shares and voting rights at MBH Bank Nyrt on 29 October 2024
- 2024.10.29. - Announcement on the convocation of Extraordinary General Meeting (29 November 2024)
- Minutes of the Annual General Meeting of MBH Bank Plc. held on 29 April 2024 (2024.06.07.)
- Minutes of the Extraordinary General Meeting of MBH Bank Plc. held on 14 March 2024
- Announcement on the convocation of Annual General Meeting - 29 April 2024
- Resolutions of the Extraordinary General Meeting of MBH Bank Plc. held on 14 March 2024
- Documents of the Extraordinary General Meeting of MBH Bank Nyrt. to be held on 14 March 2024
- Draft proxy for representation of the Extraordinary General Meeting (legal person)
- Draft proxy for representation of the Extraordinary General Meeting (natural person)
- Cumulative data of the total number of shares and voting rights at MBH Bank Nyrt on 13 Ferbruary
- Announcement on the convocation of General Meeting (14 March 2024)
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Minutes of the Extraordinary General Meeting of MBH Bank Plc. held on 28 July 2023 (2023.08.18.)
- The interim balance sheet of MBH Bank Nyrt. (before the change of its name on 1 May 2023: MKB Bank Nyrt.) as at 30 April 2023 prepared in accordance with the International Financial Reporting Standards ("IFRS"); Auditor's report on MBH Bank Nyrt's interim balance sheet as at 30 April 2023 prepared in accordance with the International Financial Reporting Standards ("IFRS") (Annex to Agenda Item No. 2.)
- Individual Business Report closing the activities during the business year between 1 January 2023 and 30 April 2023; its individual Financial Statements prepared in accordance with the International Financial Reporting Standards ("IFRS"); the Auditor's report on Takarékbank Zrt's individual financial statements as at 30 April 2023 prepared in accordance with the International Financial Reporting Standards ("IFRS") (Annex to Agenda Item No. 2)
- The (closing) statement of assets and liabilities and inventory of holdings as at 30 April 2023 of MBH Bank Nyrt. (before the change of its name on 1 May 2023: MKB Bank Nyrt.), as Recipient Company (Annex to Agenda Item No. 3)
- (Closing) statement of assets and liabilities and inventory of holdings as at 30 April 2023 of Takarékbank Zrt., as merging company (Annex to Agenda Item No. 4).
- The (opening) statement of assets and liabilities and inventory of holdings as at 30 April 2023 of MBH Bank Nyrt. (before the change of its name on 1 May 2023: MKB Bank Nyrt.), as Legal Successor Company (Annex to Agenda Item No. 5)
- Independent auditor’s report of MAZARS Könyvszakértő és Tanácsadói Kft. on the final statement of assets and liabilities and inventory of holdings upon merger (acquisition) of MBH Bank Nyrt. (before the change of its name on 1 May 2023: MKB Bank Nyrt.), (Annex to Agenda Item No. 6).
- Opinion of the Supervisory Board of MBH Bank Nyrt. on the proposals of the General Meeting to be held on 28 July 2023
- Cumulative data of the total number of shares and voting rights at MBH Bank Nyrt on 27 June 2023
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Announcement on the convocation of General Meeting (28 July 2023) (2023.06.27.)
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Minutes of the Annual General Meeting of MKB Bank Plc. held on 27 April 2023(2023.04.27.)
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Announcement on the convocation of the Annual General Meeting of MKB Bank Nyrt. (2023.04.27.)
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Documents of the Annual General Meeting of MKB Bank Nyrt. to be held on 27 April 2023
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Annexes of the Annual General Meeting Documentation:
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3. MKB Bank Nyrt. - Separate financial statements (31 December 2022) (pdf)
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4. MKB Bank Nyrt. - Consolidated financial statements (31 December 2022) (pdf)
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MKB Bank Nyrt. Key Data of the 2022 Consolidated and Separate Financial Statements
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Other related documents:
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Minutes of the Extraordinary General Meeting of MKB Bank Plc. held on 1 September 2022 (2022.09.16.)
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2022.08.10. Documents of the Extraordinary General Meeting of MKB Bank Plc. to be held on 1 September 2022
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2022.08.10. annex: Draft of the consolidated version of the AoA modification
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2022.08.10. Aggregate data on the number of shares and the proportion of voting rights as of 1 August 2022
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2022.08.10. Authorisation form to represent shareholder at the General Meeting (for private persons)
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2022.08.10. Authorisation form to represent shareholder at the General Meeting (for legal persons)
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2022.08.01. Announcement on the convocation of Extraordinary General Meeting (1 September 2022)
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2022.07.22. Minutes of the Extraordinary General Meeting of MKB Bank Plc. held on 23 June 2022
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2022.06.23. Resolutions of the Extraordinary General Meeting of MKB Bank Plc. held on 23 June 2022
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- 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)
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2022.06.14. Minutes of the Extraordinary General Meeting of MKB Bank Plc. held on 24 May 2022
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Resolutions of the Extraordinary General Meeting of MKB Bank Plc. held on 24 May 2022 (2022.05.24.)
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2022.05.23. Announcement on the convocation of Extraordinary General Meeting (23 June 2022)
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Aggregate data on the number of shares and the proportion of voting rights as of 22 April 2022
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Authorisation form to represent shareholder at the General Meeting (for private persons)
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Authorisation form to represent shareholder at the General Meeting (for legal persons)
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2022.04.26. Resolutions of the Annual General Meeting of MKB Bank Plc. held on 26 April 2022
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Key Data of the 2021 Consolidated and Separate Financial Statements (2022.04.26.)
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Documents of the Annual General Meeting of MKB Bank Plc. to be held on 26 April 2022
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MKB Bank Plc. - Separate Financial Statements and Independent Auditor’s report (31 December 2021)
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Budapest Bank Zrt. - Annual Financial Statements (31 December 2021)
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Budapest Bank Zrt. - Consolidated Financial Statements (31 December 2021)
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Aggregate data on the number of shares and the proportion of voting rights as of 25 March 2022
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Authorisation form to represent shareholder at the General Meeting (for private persons)
-
Authorisation form to represent shareholder at the General Meeting (for legal persons)
-
Announcement on the convocation of Extraordinary General Meeting (24 May 2022) (2022.04.22.)
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Minutes of the Extraordinary General Meeting of MKB Bank Plc. held on 31 March 2022
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2022.03.25. Announcement on the convocation of Annual General Meeting (26 April 2022)
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2022.03.11. Extraordinary information
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Aggregate data on the number of shares and the proportion of voting rights as of 28 February 2022
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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
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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
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2021.11.15. Documents of the Extraordinary General Meeting of MKB Bank Plc. to be held on 15 December 2021
- 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
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1: Key Data of the 2020 Consolidated and Separate Financial Statements of MKB Bank Plc.
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2: Documents of the Annual General Meeting of MKB Bank Plc. to be held on 29 April 2021
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3: Separate Financial Statements and Independent Auditor’s report (31 December 2020)
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4: Consolidated Financial Statements and Independent Auditor’s report (31 December 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)
Tisztelt Ügyfelünk!
Ezúton tájékoztatjuk Önt, hogy az MKB Bank Nyrt. és a Takarékbank Zrt. – a Takarékbank Zrt. beolvadásával – 2023. április 30-án egyesült, és az így létrejött kereskedelmi bank, mint a Magyar Bankholding bankcsoport anyabankja 2023. május 1-jétől MBH Bank Nyrt. (a továbbiakban: MBH Bank) név alatt működik tovább.
Tisztelt Ügyfelünk!
Ezúton tájékoztatjuk Önt, hogy az MKB Bank Nyrt. és a Takarékbank Zrt. – a Takarékbank Zrt. beolvadásával – 2023. április 30-án egyesült, és az így létrejött kereskedelmi bank, mint a Magyar Bankholding bankcsoport anyabankja 2023. május 1-jétől MBH Bank Nyrt. (a továbbiakban: MBH Bank) név alatt működik tovább.
Tisztelt Ügyfelünk!
Ezúton tájékoztatjuk Önt, hogy az MKB Bank Nyrt. és a Takarékbank Zrt. – a Takarékbank Zrt. beolvadásával – 2023. április 30-án egyesült, és az így létrejött kereskedelmi bank, mint a Magyar Bankholding bankcsoport anyabankja 2023. május 1-jétől MBH Bank Nyrt. (a továbbiakban: MBH Bank) név alatt működik tovább.