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MBH Bank : Minutes of the Extraordinary General Meeting of MBH Bank Plc. held on 14 March 2024 -April 10, 2024 at 06:08 am EDT

MINUTES


of the Extraordinary General Meeting


of MBH Bank Nyrt. held on 14 March 2024





. ....

Szabolcs Szatmábereg , Sandor Nagy , Zsolt Barna , Legal Counsel Of The Company , Bank Nyrt The Issuer , Audit Committee , Articles Of Association , Head Office , Magyar Nemzeti Bank , Articles Of Association The Company , Meeting Of The Company , Company Articles Of Association , Nomination Committee , Permanent Auditor Of The Company , Board Of Directors The Company , Bank Nyrt , Bank Corporate Governance , Company Nomination , Extraordinary General Meeting , Ball Room , General Deputy , Supervisory Board , Executive Director , El Vision Kft , Pwc Kft , Chief Legal Counsel ,

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