GM - Proposals
2023. Apr 27. 09:00
Author:
MBH Bank Plc.
Announcement and proposals, attachments and related documents of the Annual General Meeting of MKB Bank Nyrt. to be held on 27 April 2023 and key data of the 2022 Consolidated and Separate Financial Statements
Attachments:
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MKB Bank Plc_AGM_Proxy_Legal person_2023 04 27.pdf
(104 kB)
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MKB Bank Plc_AGM Announcement_2023 04 27.pdf
(199 kB)
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5_Corporate Governance Report 2022.pdf
(403 kB)
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3_MKB Bank Plc_Separate financial statements_31 12 2022.pdf
(2535 kB)
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0_MKB Bank Plc_Annual General Meeting Documentation_2023 04 27.pdf
(2936 kB)
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MKB Bank Plc_AGM_Proxy_Private person_2023 04 27.pdf
(104 kB)
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4_MKB Bank Plc_Consolidated Financial Statements_31 12 2022.pdf
(3734 kB)
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2_MKB Bank Plc_Auditor Report_2022_consolidated.pdf
(208 kB)
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MKB Bank Plc_Number of voting rights_2023 04 05.pdf
(110 kB)
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MKB Bank Plc_Postal vote_2023 04 27.pdf
(214 kB)
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1_MKB Bank Plc_Auditor Report_2022_separate.pdf
(331 kB)
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MKB Bank Plc_Important data of financial statements_2023 04 05.pdf
(199 kB)