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Pin to quick picksMfb. 28 Regulatory News (FL78)

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Change in the Board of Directors

21 May 2024 11:00

RNS Number : 2877P
MFB Magyar Fejlesztési Bank
21 May 2024
 

 

 

Announcement

on Change in the Board of Directors

 

 

In accordance with the extraordinary disclosure obligation stipulated under Section 55 of (Hungarian) Act CXX of 2001 on the Capital Market, MFB Hungarian Development Bank Private Limited Company (hereinafter: MFB Zrt.) informs the public of the following changes:

 

Mr. Zsolt Kovács resigned from his position as Board of Directors, therefore his membership in the Board of Directors was terminated on May 20, 2024.

 

According to the resolution of the Founder No. 13/2024. (V.20.) issued by the exerciser of the ownership rights over MFB Zrt., as of 21 May 2024 Mr. Tamás Balás was appointed for a 5 years term to act as member of Board of Directors of MFB Zrt.

 

 

Budapest, 21 May 2024

 

 

MFB Hungarian Development Bank Private Limited Company

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Date   Source Headline
11th Jun 20242:45 pmRNSOn the change in the scope of banking activity
29th May 20249:29 amRNSIssue of HUF denominated domestic public bonds
24th May 20249:30 amRNSWithdrawal from Establishment of a Foundation
21st May 202411:00 amRNSChange in the Board of Directors
2nd May 20248:20 amRNSIssue of HUF denominated domestic public bonds
29th Apr 20243:30 pmRNSAnnual Financial Report
26th Mar 202410:30 amRNSChange in the Boards and the Audit Committee
20th Mar 20248:17 amRNSIssue of HUF denominated domestic public bonds
17th Jan 202410:30 amRNSChange in the Board of Directors
21st Dec 20233:00 pmRNSParticipation in Establishment of a Foundation
21st Dec 20233:00 pmRNSParticipation in Establishment of a Company
24th Nov 202310:00 amRNSRepayment of domestic public bonds
16th Nov 20231:30 pmRNSAnnouncement on change of assets and liabilities
27th Oct 20238:31 amRNSIssue of EUR denominated domestic public bonds
26th Oct 20232:00 pmRNSRepayment of domestic public bonds
26th Oct 20239:11 amRNSIssue of HUF denominated domestic public bonds
12th Oct 20238:10 amRNSIssue of EUR denominated domestic public bonds
11th Oct 20238:18 amRNSIssue of HUF denominated domestic public bonds
28th Sep 20238:07 amRNSIssue of EUR denominated domestic public bonds
27th Sep 20238:12 amRNSIssue of HUF denominated domestic public bonds
14th Sep 20234:00 pmRNSChange in the Board of Directors
14th Sep 20239:11 amRNSIssue of HUF denominated domestic public bonds
13th Sep 20238:09 amRNSIssue of EUR denominated domestic public bonds
31st Aug 20233:30 pmRNSNon-audited separate financial statements H1 2023
28th Jun 202310:30 amRNSRepayment of domestic public bonds
26th Jun 202310:00 amRNSChange in the Supervisory Board

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