UniCredit Bank Hungary Zrt.
Summary:
The Board of Directors of KELER and the Board of Directors of KELER CCP have their AGMs on Wednesday, 15 May 2013. The agendas of the AGMs have been published this week.
Thu, 02/05/2013
The following major agenda points have been announced for the Hungarian CSD KELER’s Annual General Meeting organised for 15 May 2013:
- A summary provided by the Board of Directors on the 2012 business year
- Approval of the annual report and decision on the distribution of profits
- Approval of the Consolidated Annual Report
- Election of the Board of Directors’ members and decision on their remuneration
- Elections of the Supervisory Board’s members and decision on their remuneration
- Decision on the capital increase of KELER CCP
- Modification of the conditions of absolute guarantee towards KELER CCP
- Modification of the Supervisory Board’s procedures
The following major agenda points have been announced for KELER CCP’s Annual General Meeting organised for 15 May 2013:
- A summary provided by the Board of Directors on the 2012 business year
- Approval of the annual report and decision on the distribution of profits
- Decision on the capital increase of KELER CCP
- Amendment of the Articles of Association
- Election of the Board of Directors’ members and decision on their remuneration
- Elections of the Supervisory Board’s members and decision on their remuneration
- Modification of the Supervisory Board’s procedures
- Modification of the conditions of absolute guarantee issued by KELER towards KELER CCP
Impact on investors: The Hungarian CSD, KELER, and KELER CCP have published the agenda of their AGMs scheduled for 15 May 2013. An important topic at both meetings will be the capital increase in KELER CCP and the future of KELER’s guarantee towards the CCP.