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MINUTES of the Extraordinary General Meeting of MBH Bank Nyrt. held on 14 March 2024 .

Szabolcs szatmáberegSandor nagyZsolt barnaLegal counsel of the companyBank nyrt the issuerAudit committeeArticles of associationHead officeMagyar nemzeti bankArticles of association the companyMeeting of the companyCompany articles of associationNomination committeePermanent auditor of the companyBoard of directors the companyBank nyrt