UniCredit Bank Hungary Zrt.
Summary:
Extraordinary Shareholder’s Meeting of KELER Ltd. was convened on 8 March, 2019
Tue, 12/03/2019
The extraordinary Shareholder’s Meeting of KELER has been held with two items on the agenda: the acceptance of KELER Ltd. strategy and the election of a new member to the Board of Directors.
The Shareholder’s Meeting accepted the KELER Group Strategy from 2019 until 2023 and also elected Mr. Zsolt Demkó-Szekeres, Deputy Chief Executive of KELER to the Board of Directors with effective date pending. Following the election the new Board of Directors member is authorized to sign on behalf of the Company as a joint signatory.