14 Sep 2023 16:00
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 change in respect of the Board of Directors:
Tamás Tuli (Mr.) resigned from his position as a member of the Board of Directors on September 13, 2023.
According to the resolution of the Founder No. 28/2023. (IX.13.) issued by the exerciser of the ownership rights over MFB Zrt., as of 14 September 2023, Zsolt Demkó-Szekeres (Mr.) was appointed for a 5 years term to act as member of the Board of Directors of MFB Zrt.
Budapest, 14 September 2023
MFB Hungarian Development Bank Private Limited Company
Mfb. 28 (FL78)