Extraordinary Information
2026. Apr 21. 18:00
Author:
MBH Bank Plc.
Documents of the Annual General Meeting of MBH Bank Nyrt. to be held on 27 April 2026
Attachments:
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4_MBH Bank_CSRD limited ass.report_27_04_2026_EN.pdf
(185 kB)
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10_MBH Bank Proxy_authorisation_for_company_27_04_2026_EN.pdf
(112 kB)
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7_MBH Bank. Remuneration Policy under the Hrsztv_27_04_2026_EN.pdf
(552 kB)
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12_MBH Bank Number_of_shares_Voting_rights_27_04_2026_EN.pdf
(208 kB)
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9_MBH Bank_Key Financial Data of the 2025 Consolidated and Separate Financial Statements_27_04_2026_EN.pdf
(678 kB)
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11_MBH Bank Proxy_authorisation_for_natural_person_27_04_2026_EN.pdf
(113 kB)
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8_MBH Bank_Corporate Governance Report_27_04_2026_EN.pdf
(752 kB)
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5_MBH Bank_Separate financial statements and separate management report_27_04_2026_EN.pdf
(3140 kB)
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6_MBH Bank_Consolidated financial statements and consolidated management report_including consolidated sustainability statement_27_04_2026_EN.pdf
(5347 kB)
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2_MBH Bank_Auditor's report_Consolidated_27_04_2026_EN.pdf
(404 kB)
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1_MBH Bank_Auditor's report_Separate_27_04_2026_EN.pdf
(538 kB)
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0_MBH Bank_AGM Documents_27_04_2026_EN.pdf
(11682 kB)