KELER and KELER CCP EGM Resolutions

UniCredit Bank Hungary Zrt.
KELER and KELER CCP held Extraordinary General Meeting on 8 January 2016, where their Boards of Directors and Supervisory Boards were renewed
Mon, 11/01/2016

As communicated earlier, the Central Bank of Hungary has become the majority owner of Budapest Stock Exchange (BSE) at the end of 2015. Due to the change in ownership and in the management of BSE, and due to the latter being the majority shareholder of KELER, Extraordinary General Meeting was convened, which appointed new members of the Boards of Directors and of the Supervisory Boards of KELER and KELER CCP.

In line with the regulatory requirements, due to the financial institution status of KELER, the supervisory approval of the newly elected members is in progress. One member, to be delegated by the BSE, will be elected to both the Board and the Supervisory Board at a later time. BSE is also expected to delegate one more member to the Board of Directors of KELER CCP at a later time.

The full text of the press release with the EGM results, including the names of all appointed board members, is available on the website of KELER.

Impact on investors: For information purposes