The Budapest Stock Exchange Ltd. (BSE) held its Annual General Meeting on 29 April, during which the shareholders accepted the Business Report of the Board of Directors on the activities of the financial year 2014 this includes the Financial Statements prepared in accordance with the Accounting Act, the Report of the Supervisory Board and the Auditor’s Report.
The EBITDA of the BSE was HUF 842 million in 2014 and the profit after taxes amounted to HUF 520 million.
As per the decision of the shareholders, 99% of the profit earned in 2014 will be paid to the shareholders. The dividend paid per share will be HUF 95.
A decision was made concerning the amendment of the 2nd Chapter of the Articles of Association with respect to the registered address of the BSE; the new registered address is as follows: 1054 Budapest, Szabadság tér 7., Bank Center Platina tower I. IV. floor. The mailing address of BSE remains unchanged: 1364 Budapest, Pf. 24.
Mr. György Herczku, the CEO of KBC Securities Hungary, was appointed to the Supervisory Board replacing Mr. Eddy d’Hertoge, who resigned earlier from his mandate.
Contact:
Gabriella Kopházi-Tóth
Senior Relationship Manager, Global Securities Services Hungary
gabriella.toth@unicreditgroup.hu