The announcement highlights the resignation of Board Member László Gorbedy as of July 31, 2024. In light of the resignation, the Company has conducted negotiations to fill the vacant Board Member position. CEO of Mészáros és Mészáros Zrt. Based on his career, experience and qualifications, the Company considers Zoltan Susann suitable for the position of Board Member.
In addition, the General Assembly will vote on amending the company's remuneration policy. The General Assembly can also decide on the conditions of the bonus bonus for the members of the Board of Directors. If there is a legal relationship of at least 6 months in a given year, the Chairman of the Board of Directors can receive a fixed amount. Bonus (premium) of 50 million forints per year, while the members of the Board of Directors can receive a fixed amount of 20 million forints per year, if the conditions are met.
You can also change the rules for purchasing private shares. General Assembly, so far the company can buy shares up to 20 percent of the capital, and it can be increased to 25 percent.
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