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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.
Announcements
February
January
- 2025.01.29. - Extraordinary information on the issue, credit rating and listing of the Senior Preferred Notes of MBH Bank Plc. with an aggregate nominal value of EUR 750 million
- 2025.01.15. - Ownership structure of MBH Bank Plc. as at 31 December 2024
- 2025.01.02. - Number of voting rights at MBH Bank Plc. as of 31 December 2024
December
- Articles of Association of MBH Bank Plc. effective from 01 December 2024
- 2024.12.20. - Extraordinary information on resignation of supervisory board member
- 2024.12.20. - Financial Calendar for the year 2025
- 2024.12.17. - Minutes of the Extraordinary General Meeting of MBH Bank Plc. held on 29 November 2024
- 2024.12.17. - Extraordinary Information on a call option agreement
- 2024.12.12 - Extraordinary information on resignation of supervisory board member
- 2024.12.11 - Extraordinary information on change in indirect influence
- 2024.12.11 - Extraordinary information on change in direct influence
- 2024.12.11. -Extraordinary information
- 2024.12.11. - Extraordinary information
- 2024.12.04. - Extraordinary information on resignation of board member
- Extraordinary information on change in indirect influence
- Extraordinary information on change in direct influence
- Notification under Section 61 of the Capital Market Act _CEE Horizon
- Notification under Section 61 of the Capital Market Act _CEE Paramount
- Notification under Section 61 of the Capital Market Act _Corvinus BHG
- Notification under Section 61 of the Capital Market Act _Hungary Apex
- Notification under Section 61 of the Capital Market Act _Pinnacle Asset
- Notification under Section 61 of the Capital Market Act _Zenith
- Extraordinary information on resignation of supervisory board members
- 2023.12.02. - Number of voting rights at MBH Bank Plc. as of 30 November 2024
November
- 2024.11.29. - Extraordinary information
- 2024.11.29. - Resolutions of the Extraordinary General Meeting of MBH Bank Plc. held on 29
- 2024.11.28. - Flash Report on 3Q 2024 results
- 2024.11.28. - Investor presentation (3Q 2024)
- 2024.11.11 - Extraordinary information
- 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
- Extraordinary announcement on the change of indirect influence
October
- 2024.10.31. - Extraordinary information
- 2024.10.31. - Base Prospectus (2024. 10. 31.) - MBH Bank Plc. EUR 1,500,000,000 Euro Medium Term Note Programme
- 2024.10.31. - Number of voting rights at MBH Bank Plc. as of 31 October 2024
- 2024.10.29. - Announcement on the convocation of Extraordinary General Meeting (29 November 2024)
- 2024.10.28. - Condensed consolidated interim financial statements prepared in accordance with IAS 34 Interim Financial Reporting standard as adopted by the EU and the related audit report (30 June 2024)
- 2024.10.28. - Audit report on the review of the condensed consolidated interim financial statements
- 2024.10.11. - Interim dividend payment procedure of MBH Bank Plc.
- Number of voting rights at MBH Bank Plc. as of 30 September 2024
September
- Extraordinary announcement on the change of indirect influence
- Extraordinary announcement on the change of indirect influence
- 2024.09.02. - Number of voting rights at MBH Bank Plc. as of 31 August 2024
- 2024.09.02. - Extraordinary information on the entry into force of Board of Directors membership
- Flash Report on 1H 2024 results
- Investor presentation (1H 2024)
- Extraordinary announcement: Rating affirmation
Augustus
July
June
May
April
- 2024.04.29. - Annual General Meeting
- 2024.04.26. - Documents of the Annual General Meeting of MBH Bank Nyrt. to be held on 29 April 2024
- Independent Audit Report on the audit of the separate financial statements of MBH Bank Nyrt. (31 December 2023), (Free translation) (pdf)
- Independent Audit Report on the audit of the consolidated financial statements of MBH Bank Nyrt. (31 December 2023), (Free translation) (pdf)
- MBH Bank Nyrt. - Separate financial statements and Separate management report (31 December 2023) (pdf)
- MBH Bank Nyrt. - Consolidated financial statements and Consolidated management report (31 December 2023) (pdf)
- MBH Bank Nyrt. Remuneration Policy according to the Hrsztv.
- Corporate Governance Report for 2023
- Articles of Association in a consolidated structure with the amendments
- 2024.04.26. Key Data of the 2023 Consolidated and Individual Financial Statements of MBH Bank Nyrt.
- 2024.04.26. - Further related documents
- Information on the rate of the capital add-on (P2R) and the supervisory capital recommendation prescribed by the Magyar Nemzeti Bank (P2G)
- 2024.04.10. - Minutes of the Extraordinary General Meeting of MBH Bank Plc. held on 14 March 2024
- 2024.04.02. - Number of voting rights at MBH Bank Plc. as of 31 March 2024
March
- 2024.03.28. - Extraordinary Information on a call option agreement
- 2024.03.28. - Announcement on the convocation of Annual General Meeting - 29 April 2024
- 2024.03.28. - Modification of the financial calendar for the year 2024
- Flash Report on 4Q 2023 results
- Investor presentation (4Q 2023)
- 2024.03.27. - Extraordinary announcement
- 2024.03.27. - Extraordinary information on the entry into force of Supervisory Board membership
- Resolutions of the Extraordinary General Meeting of MBH Bank Plc. held on 14 March 2024
- 2024.03.01. - Number of voting rights at MBH Bank Plc. as of 29 February 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)
February
- Cumulative data of the total number of shares and voting rights at MBH Bank Nyrt on 13 Ferbruary
- 2024.02.14 - XS2701655677 Other information - Language of information
- 2024.02.13. - Announcement on the convocation of General Meeting (14 March 2024)
- 2024.02.13. - Extraordinary information on resignation of supervisory board member
- 2024.02.01. - Number of voting rights at MBH Bank Plc. as of 31 January 2024
January
December
- Declaration Consolidated Financial Statements
- Declaration Separate Financial Statements
- MBH Bank Plc. Auditor Report of the consolidated financial statements (free translation)
- MBH Bank Plc. Auditor Report of the separate financial statements (free translation)
- MBH Bank Plc. Annual report for the year ending 31 December 2023 (free translation)
November
- 2023.11.30. - Extraordinary information on the approval of the 2023-2024 Bond Issuing Programme of MBH Bank Plc.
- Investor presentation (3Q 2023)
-
2023.11.21. - Extraordinary information on a transaction of person performing managerial tasks
-
2023.11.16. - Extraordinary informationon a measure applied by NBH and on a supervisory fine
-
2023.11.14. - Number of voting rights at MBH Bank Plc. as of 30 September 2023
-
2023.11.02. - Number of voting rights at MBH Bank Plc. as of 31 October 2023
October
September
-
2023.09.18. - Extraordinary announcement on the change of indirect influence
-
Audit report on the review of the condensed consolidated interim financial statements
-
2023.09.08. - Extraordinary announcement on the change of indirect influence
-
2023.09.01. - Number of voting rights at MBH Bank Plc. as of 31 August 2023
Augustus
-
2023.08.18. - Minutes of the Extraordinary General Meeting of MBH Bank Plc. held on 28 July 2023
-
2023.08.02. - Number of voting rights at MBH Bank Plc. as of 1 August 2023
-
2023.08.02. - Extraordinary information on stock exchange listing of shares
-
2023.08.01. - Number of voting rights at MBH Bank Plc. as of 31 July 2023
-
2023.08.01. - Announcement of MBH Bank Plc. on exemption document
July
- 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
-
2023.07.20. - Articles of Association of MBH Bank Plc. effective from 27 June 2023
-
2023.07.03. - Number of voting rights at MBH Bank Plc. as of 30 June 2023
June
-
2023.06.27. - Announcement on the convocation of General Meeting (28 July 2023)
-
2023.06.27. - Announcement on the convocation of General Meeting (28 July 2023)
-
2023.06.19. - Extraordinary information on the supervisory authorisation of Deputy CEOs
-
2023.06.01. - Number of voting rights at MBH Bank Plc. as of 31 May 2023
May
April
March
-
2023.03.31. - Number of voting rights at MKB Bank Plc. as of 31 March 2023
-
2023.03.30. - Extraordinary information on a call option agreement
-
Investor prMKB_Bank_Plc_Investor_presentation_2022_Q4_2023_03_30.pdftation (4Q 2022)
-
2023.03.01. - Szavazati jogok száma az MKB Bank Nyrt.-nél 2023. február 28-án
February
-
2023.02.17. - Extraordinary information on stock exchange listing of shares
-
2023.02.16. - Extraordinary information on registration of merger by the court of registry
-
2023.02.07. - Extraordinary information on supervisory authorisation
-
2023.02.02. - Extraordinary information on the supervisory authorisation of Deputy CEO
-
2023.02.01. - Number of voting rights at MKB Bank Plc. as of 31 January 2023
January
December
-
2022.12.21. - Extraordinary information on change in the management of MKB Bank Plc.
-
2022.12.21. - Extraordinary announcement: Financial calendar for the year 2023
-
2022.12.09. - Extraordinary information on a call option agreement
-
2022.12.02. - Extraordinary disclosure on the transaction of shares
-
2022.12.01. - Number of voting rights at MKB Bank Plc. as of 30 November 2022
November
October
-
2022.10.18. - Extraordinary disclosure on the acquisition of shares
September
-
2022.09.30. - Number of voting rights at MKB Bank Plc. as of 30 September 2022
-
2022.09.29. - Information on the publication of the Consolidated Interim Financial Statements of MKB Bank Plc. as at 30 June 2022
-
2022.09.16. - Minutes of the Extraordinary General Meeting of MKB Bank Plc. held on 1 September 2022
-
2022.09.01. - Number of voting rights at MKB Bank Plc. as of 31 August 2022
-
Extraordinary information on change in the management of MKB Bank Plc.
-
Resolutions of the Extraordinary General Meeting of MKB Bank Plc. held on 1 September 2022
Augustus
-
2022.08.31. Extraordinary information on changes affecting the subsidiaries of MKB Bank Plc.
-
2022.08.30. Extraordinary announcement
-
2022.08.29. Report on the 1H 2022 Results
-
2022.08.25. Extraordinary information on initiating the amendment of the Articles of Association
-
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. 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)
-
2022.08.09. Extraordinary Information on merger affecting the subsidiaries of MKB Bank Plc.
-
2022.08.05. Extraordinary information on resignation of supervisory board and member of the board of directors
-
2022.08.05. Extraordinary Information on merger affecting the subsidiaries of MKB Bank Plc.
-
2022.08.01. Announcement on the convocation of Extraordinary General Meeting (1 September 2022)
-
2022.08.01. Number of voting rights at MKB Bank Plc. as of 31 July 2022
July
-
2022.07.29. Interim dividend payment procedure of MKB Bank Plc.
-
2022.07.28. Extraordinary announcement: Modification of financial calendar
-
2022.07.22. - Announcement of MKB Bank Plc on exemption document
-
Minutes of the Extraordinary General Meeting of MKB Bank Plc. held on 23 June 2022
-
2022.07.12. Extraordinary information on resignation of supervisory board member
-
2022.07.01. Number of voting rights at MKB Bank Plc. as of 30 June 2022
June
-
2022.06.30. Extraordinary information on change in investment of MKB Bank Plc.
-
2022.06.30. Extraordinary information on stock exchange listing of shares
-
2022.06.23. Resolutions of the Extraordinary General Meeting of MKB Bank Plc. 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)
-
2022.06.15. Extraordinary information on change in indirect influence
-
Annex: Extraordinary information on change in indirect influence (annex 1)
-
Extraordinary information on change in indirect influence (annex 2)
-
2022.06.14. - Extraordinary information on new investment of MKB Bank Plc.
-
Extraordinary information on resignation of supervisory board member
-
Minutes of the Extraordinary General Meeting of MKB Bank Plc. held on 24 May 2022
-
2022.06.10. - Extraordinary information on change in direct influence
-
Extraordinary information: Number of voting rights and the amount of share capital at MKB Bank Plc.
-
2022.06.07. Extraordinary information on resignation of supervisory board member
-
2022.06.01. Number of voting rights at MKB Bank Plc. as of 31 May 2022
May
-
2022.05.30. Extraordinary information on merger affecting the subsidiaries of MKB Bank Plc.
-
2022.05.25. Extraordinary information on merger affecting the interests of MKB Bank Plc.
-
2022.05.24 - Resolutions of the Extraordinary General Meeting of MKB Bank Plc. held on 24 May 2022
-
2022.05.23. Announcement on the convocation of Extraordinary General Meeting (23 June 2022)
-
2022.05.11. Extraordinary information on supervisory decision about group designation
-
2022.05.02. Number of voting rights and the amount of share capital at MKB Bank Plc. as of 30 April 2022
April
-
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. - 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
-
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
-
2022.04.08. Extraordinary Information on the entry into force of Supervisory Board membership
-
2022.04.05. - Extraordinary Information on change in the management of MKB Bank Plc.
-
Extraordinary Information on acquiring interests by MKB Bank Plc in context of merger
-
2022.04.04. Extraordinary Information on change in the investment of MKB Bank Plc.
-
2022.04.01. - Extraordinary Information on entry into force of the Articles of Association
-
Number of voting rights at MKB Bank Plc. as of 31 March 2022
March
-
2022.03.29. - Extraordinary Information on a call option agreement and modification of agreements
-
2022.03.25. - Extraordinary announcement: Modification of financial calendar
-
Announcement on the convocation of Annual General Meeting (26 April 2022)
-
2022.03.11. Extraordinary information
-
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)
-
2022.03.01. Number of voting rights at MKB Bank Plc. as of 28 February 2022
February
-
2022.02.28. Announcement on the convocation of Extraordinary General Meeting (31 March 2022)
-
2022.02.22. Extraordinary information on strategic framework agreement
-
2022.02.18. Extraordinary information on registration of merger by the court of registry
-
2022.02.14. Extraordinary information on change in investment
-
2022.02.10. Extraordinary information on the supervisory authorisation of Deputy CEO
-
2022.02.04. Extraordinary information on supervisory authorisation
-
2022.02.01. Number of voting rights at MKB Bank Plc. as of 31 January 2022
January
-
2022.01.31. Interim dividend payment procedure of MKB Bank Plc.
-
2022.01.14. Ownership structure of MKB Bank Plc. as at 31 December 2021
-
2022.01.14. Minutes of the Extraordinary General Meeting of MKB Bank Plc. held on 15 December 2021
-
2022.01.03. Number of voting rights at MKB Bank Plc. as of 31 December 2021
December
-
2021.12.31. - MKB Bank Plc. - Separate Financial Statements and Independent Auditor’s report
-
2021.12.31. - MKB Bank Plc. - Consolidated Financial Statements and Independent Auditor’s report
-
2021.12.31. - Budapest Bank Zrt. - Annual Financial Statements
-
2021.12.31. - Budapest Bank Zrt. - Consolidated Financial Statements
-
2021.12.28. Extraordinary Announcement on termination of Board of Directors membership
-
2021.12.17. Extraordinary Information on a call option agreement
-
2021.12.16. Extraordinary information on the supervisory authorisation of Deputy CEO
-
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
-
2021.12.13. Extraordinary information on the supervisory authorisation of Deputy CEO
-
2021.12.10. Extraordinary information on the supervisory authorisation of Deputy CEOs
November
-
-
2021.11.30. Number of voting rights at MKB Bank Plc. as of 30 November 2021
-
2021.11.16. Extraordinary information on change in the management of MKB Bank Plc.
-
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)
-
Financial statements of the merging companies
-
2021.11.15. Announcement on the convocation of Extraordinary General Meeting (15 December 2021)
-
2021.11.02. Number of voting rights at MKB Bank Plc. as of 31 October 2021
-
October
September
-
2021.09.30. Extraordinary information about change in indirect influence 2021 09 30
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Extraordinary information about change in indirect influence 2021 09 30 (Annex 1)
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Extraordinary information about change in indirect influence 2021 09 30 (Annex 2)
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Extraordinary information about change in indirect influence 2021 09 30 (Annex 3)
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2021.09.28. Consolidated Interim Financial Statements as at 30 June 2021
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2021.09.23. Extraordinary Announcement on the entry into force of Board of Directors membership
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2021.09.13. Extraordinary Announcement on the entry into force of Board of Directors membership
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2021.09.01. Number of voting rights at MKB Bank Plc. as of 31 August 2021
Augustus
July
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2021.07.26. Extraordinary announcement on termination of management body memberships
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2021.07.26. Extraordinary announcement on the entry into force of Supervisory Board memberships
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2021.07.21. Extraordinary information about change in indirect influence
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Extraordinary information about change in indirect influence (Annex 1)
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Extraordinary information about change in indirect influence (Annex 2)
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Extraordinary information about change in indirect influence (Annex 3)
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Extraordinary information about change in indirect influence (Annex 4)
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2021.07.16. Extraordinary information about change in indirect influence
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Extraordinary information about change in indirect influence (Annex 1)
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Extraordinary information about change in indirect influence (Annex 2)
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Extraordinary information about change in indirect influence (Annex 3)
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Extraordinary information about change in indirect influence (Annex 4)
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Extraordinary information about change in indirect influence (Annex 5)
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Extraordinary information about change in indirect influence (Annex 6)
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Extraordinary information about change in indirect influence (Annex 7)
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2021.07.07. Resolutions of the Extraordinary General Meeting of MKB Bank Plc. held on 7 July 2021
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2021.07.06. Extraordinary announcement on the termination of the investment of MKB Digital Zrt.
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2021.07.01. Number of voting rights at MKB Bank Plc. as of 30 June 2021
June
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Authorisation form to represent shareholder at the General Meeting (for legal persons)
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Authorisation form to represent shareholder at the General Meeting (for private persons)
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2021.06.07. Announcement on the convocation of Extraordinary General Meeting (7 July 2021)
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2021.06.01. Number of voting rights at MKB Bank Plc. as of 31 May 2021
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Report on the 1Q 2021 Results (Flash Report) 2021.05.26.
May
April
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2021.04.30. Number of voting rights at MKB Bank Plc. as of 30 April 2021
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2021.04.26. Extraordinary information on the supervisory authorisation of the deputy CEO
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2021.04.12. Extraordinary Information on a call option agreement
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2021.04.07. 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)
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2021.04.01. Number of voting rights at MKB Bank Plc. as of 31 March 2021
March
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2021.03.31. Extraordinary information about change in indirect influence
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Extraordinary information about change in indirect influence (Annex 1)
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Extraordinary information about change in indirect influence (Annex 2)
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2021.03.30. Announcement on the convocation of Annual General Meeting
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Appendix of Resolution No. 31/2021. (30 March) of the Board of Directors: Articles of Association
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2021.03.24. Extraordinary announcement on the press release about the approval of the five-year business strategy of Hungarian Bankholding Ltd.
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2021.03.11. Extraordinary announcement on a measure applied by NBH and on a supervisory fine
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2021.03.08. Announcement on the convocation of extraordinary general meeting
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2021.03.03. Extraordinary announcement on change in the management of MKB Bank Plc.
- 2021.03.02. Number of voting rights at MKB Bank Plc. as of 28 February 2021
February
January
December
- 2020.12.30.Extraordinary announcement: The Hungarian Bankholding Private Limited Company made a public takeover bid for MKB ordinary shares
- 2020.12.30.Extraordinary announcement: corporate calendar
- 2020.12.18.Extraordinary information on a transaction effected by a person closely associated to a managing official
- 2020.12.18.Extraordinary information on a transaction effected by a person closely associated to a managing official (Annex)
- 2020.12.16.Extraordinary Information on a call option agreement
- 2020.12.15.Extraordinary information about the publication of a press release, and about the in-kind contribution of MKB Bank Plc’s shares to Hungarian Bankholding Ltd
- 2020.12.15.Extraordinary information about change in direct and indirect influence
- 2020.12.15.Extraordinary information about change in direct and indirect influence (Annex)
- 2020.12.15.Extraordinary information on the termination of investment of MKB Üzemeltetési Kft.
- 2020.12.14.Extraordinary information on the election of Chairman and Chief Executive Officer
- 2020.12.12.Extraordinary information on the way the extraordinary general meeting of MKB Bank Plc is to be held on 14 December 2020
- 2020.12.01.Number of voting rights at MKB Bank Plc. as of 30 November 2020
November
- 2020.11.26.Investor presentation
- 2020.11.26.Report on the 3Q 2020 Results (Flash Report)
- 2020.11.13.Extraordinary announcement on change in executive officers
- 2020.11.09.Extraordinary announcement on the investment of MKB Üzemeltetési Kft
- 2020.11.02.Number of voting rights at MKB Bank Plc. as of 31 October 2020
October
- 2020.10.30.Extraordinary information
- 2020.10.15.Extraordinary announcement onterminating the examination of potential acquisition of shareholding in Slatiska Banka d.d.
- 2020. 10.01.Number of voting rights at MKB Bank Plc. as of 30 September 2020
- 2020.10.01.Extraordinary announcement on denying the potential acquisition of shareholding in Karlovačka Banka
September
Augustus
- 2020.08.27.Investor presentation
- 2020.08.27.Report on the 1H 2020 Results (Flash Report)
- 2020.08.19.Extraordinary announcement on change in the investment of MKB Bank Plc.
July
June
- 2020.06.29.Extraordinary announcement on the foundation of Magyar Bankholding Zrt.
- 2020.06.19.Extraordinary announcement on the potential acquisition of shareholding in Slatiska Banka d.d.
- 2020.06.12.Extraordinary announcement on the entry into force of Board of Directors membership
- 2020.06.11.Extraordinary announcement on the changes in the members of the Board of Directors
- 2020.06.02.Number of voting rights at MKB Bank Plc. as of 31 May 2020
May
- 2020.05.27.Investor presentation
- 2020.05.27.Report on the 1Q 2020 Results (Flash Report)
- 2020.05.26.Extraordinary announcement on joining declaration of intent
- 2020.05.26.Extraordinary disclosure on the repurchase of subordinated capital instrument bonds
- 2020.05.22.Extraordinary Announcement on the effect of changes in the members of the Board of Directors
- 2020.05.18.Extraordinary announcement on change in the investments of MKB Bank Plc.
- 2020.05.15.Extraordinary announcement on signing a declaration of intent
- 2020.05.15.Minutes of the Annual General Meeting of MKB Bank Plc. held on 17 April 2020
- 2020.05.14.Extraordinary announcement on the new investment of MKB Digital Zrt.
- 2020.05.13.Extraordinary announcement - Change in the management of MKB Bank Plc.
April
- 2020.04.30.Number of voting rights at MKB Bank Plc. as of 30 April 2020
- 2020.04.25.Extraordinary information on call option agreement
- 2020.04.16.Extraordinary announcement on the manner of holding the Annual General Meeting of MKB Bank Plc. of April 17, 2020
- 2020.04.01.Extraordinary announcement on the change in MKB Bank Plc’s investment
- 2020.04.01.Number of voting rights at MKB Bank Plc. as of 31 March 2020
March
- 2020.03.27.Minutes of the Extraordinary General Meeting of MKB Bank Plc. held on 27 February 2020 (appendix)
- 2020.03.27.Minutes of the Extraordinary General Meeting of MKB Bank Plc. held on 27 February 2020
- 2020.03.26.Extraordinary announcement on resignation of BoD members
- 2020.03.26.Proposals for the annual general meeting and relevant information of the 2019 financial statements
- 2020.03.26.Report on the 4Q 2019 Results (Flash Report)
- 2020.03.26.Investor presentation
- 2020.03.17.Invitation to the annual general meeting of MKB Bank Plc. (April 17, 2020)
- 2020.03.17.Authorisation form to represent shareholder at the General Meeting (for legal persons)
- 2020.03.17.Authorisation form to represent shareholder at the General Meeting (for private persons)
- 2020.03.02.Number of voting rights at MKB Bank Plc. as of 29 February 2020
January
December
- 2019.12.30.Extraordinary announcement: corporate calendar
- 2019.12.13.Extraordinary announcement on the change in MKB Bank Plc’s investments
- 2019.12.02. Number of voting rights at MKB Bank Plc. as of 30 November 2019
November
- 2019.11.29.Extraordinary announcement on the change of indirect influence
- 2019.11.28.Report on the 3Q 2019 Results (Flash Report)
- 2019.11.28.Investor presentation
October
September
Augustus
- 2019.08.29.Report on the 2019 H1 Results (Flash Report)
- 2019.08.29. Investor presentation
Regula teszt
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.