Resolutions of KELER Ltd.'s General Meeting of the Shareholders
- The AGM accepted the business report of KELER with a balance sheet total of HUF 232.2 billion, profit before tax of HUF 2.86 billion and profit for the period of HUF 2.36 billion. The net result is transferred to retained earnings.
- The AGM elected Mr. Márton Nagy, managing director of the Central Bank of Hungary (CBH), as a new Board member. He takes the position of Mr. Balázs Vonnák who leaves the Board of Directors. Simultaneously, Mr. Csaba Lantos, the Chairman of the Board, Mr. Csaba Kornél Balogh, department head of CBH, Mr. Zsolt Katona, CEO of Budapest Stock Exchange, Mr. György Dudás, CEO of KELER, Ms. Margit Brauner, director of KELER and Mr. Attila Tóth, deputy CEO of BSE were re-elected to KELER's Board. There was no change in the composition of the Supervisory Board of KELER.
Resolutions of KELER CCP Ltd.'s General Meeting of the Shareholders
- The AGM accepted the 2014 business report with a balance sheet total of HUF 35.3 billion, profit before tax of HUF 212.5 million and net result of HUF 189.4 million.
- The AGM elected Mr. János Gerendás, director of CBH and Mr. Gergely Baksai, director of CBH and re-elected Dr. Rita Szalay, director of BSE and Mr. Attila Varga-Balázs to the Supervisory Board of KELER CCP. There was not change in the composition of the Board of Directors of KELER CCP.
Impact on investors: KELER and KELER CCP AGMs approved the results and the business reports of the respective institutions for 2014 and acted with respect to the election of certain board members.