Erste Bank Hungary Zártkörűen Működő Részvénytársaság (company registration number: 01-10-041054, registered office: 1138 Budapest, Népfürdő u. 24-26., hereinafter referred to as the "Company") – with reference to the provisions of Section 123 (1) (g) of the Act on Hungarian Investment Firms and Commodity Exchange Service Providers and the Rules of Activities they may Perform and other provisions of law - hereby announces that the Sole Shareholder of the Company adopted the following written resolutions (Resolution No. 1-4/2025) on 25th April 2025:
Resolution No 1/2025
The Sole Shareholder - with simultaneous acknowledgment of the reports of the Audit Committee, the Supervisory Board and the Statutory Auditor – approves the financial statements of the Company for the year 2024 prepared in accordance with the International Financial Reporting Standards, as adopted by the European Union, including the balance sheet as of 31 December 2024, showing a balance sheet total of HUF 5,010,982 million, a net result for the period of HUF 129,349 million, and an equity of HUF 611,018 million.
The Sole Shareholder decided to pay a dividend of HUF 110.000 million in 2024 HUF 90,000 million shall be distributed from the annual net profit and HUF 20,000 million shall be distributed from the retained earnings, with the remaining HUF 39,349 million to be added to the Company's retained earnings. The Sole Shareholder approved the Company's Business Report on 2024 together with its annexes.
Resolution No 2/2025
The Sole Shareholder -– with simultaneous acknowledgment of the reports of the Audit Committee, the Supervisory Board, and the Statutory Auditor – approves the consolidated financial statements of the Company for the year 2024 prepared in accordance with the International Financial Reporting Standards as adopted by the European Union, including the balance sheet as of 31 December 2024, showing a balance sheet total of HUF 5,010,572 million, a net result for the period of HUF 131,778 million and an equity of HUF 658,699 million.
Resolution No 3/2025
The Sole Shareholder granted the members of the Board of Directors, pursuant to Section 3:117(1) of Act V of 2013 on the Civil Code and as provided for in the Articles of Association of the Company, the release from liability for the period from the 1st of January 2024 to the 31st of December 2024.
Resolution No 4/2025
The Sole Shareholder - in accordance with the proposal of the Supervisory Board - decided to elect PricewaterhouseCoopers Könyvvizsgáló Kft. (registered seat: 1055 Budapest, Bajcsy-Zsilinszky út 78; company registration number: 01-09-063022; Chamber of Commerce registration number: 001464) as the Company's statutory auditor and to mandate them to audit the Company's annual report and the consolidated annual report including the sustainability report based on CSRD of the Company for the business year 2025 on the basis of the relevant legal provisions.
The Sole Shareholder also approves the amount of the annual fee for the auditing of the Company for the year 2025 and the essential elements of the contract to be concluded with the auditor, with the auditor's mandate lasting from the date of its election until the date of the approval of the next annual report.
The annual reports will be available on the Company's website as of 29 April 2025:
This information will be published simultaneously in Hungarian, in case of discrepancy between the information included in the Hungarian and English versions, the information in English shall prevail.
Budapest, 28th of April 2025
ERSTE BANK HUNGARY Zrt.