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Minutes of the Annual General Meeting 4iG Public Limited Company (registered seat: H-1013 Budapest, Krisztina körút 39.; company registration .

Csaba vezekMelinda polgKrisztina mayerMeeting of the companyErnst young audit limited liability companyAudit committee of the companyG public limited companyCapital regional courtMg plcInternational financial reporting standardsCorporate governance report of the companyCompany auditorAudit committeeCompany registry courtCompany remunerationRemuneration committee of the company