FHB Mortgage Bank Co. Plc. (registered seat: H-1082 Budapest, Üllői út 48.; hereinafter referred to as the 'Company') informs its investors that on its meeting held on 5 April 2018 the Board of Directors of the Company accepted the proposals to be discussed on the annual General Meeting to be held on 27 April 2018.

The Supervisory Board of the Company supported the submission of all the proposals to the General Meeting.

According to Subsection 3 section 3:272 of Act V of 2013 on the Civil Code, the Company publishes

  • the cumulated data on the share capital and on the voting rights attached to its shares,

On 27 March 2018, the amount and the composition of the Company's share capital is as follows:

Series

Face value (HUF)

Shares issued

Total face value (HUF)

Series 'A' (ordinary shares)

100

66 000 010

6 600 001 000

Series 'B' (preferential shares)

100

14 163 430

1 416 343 000

Series 'C' (ordinary shares)

1000

2 832 686

2 832 686 000

Amount of share capital

82 996 126

10 849 030 000

Voting rights attached to the shares on 27 March 2018 irrespective of the limitation of the voting rights as set in point 12.1.1 of the Statutes:

Series

Shares issued

Voting rights attached to shares

Voting rights / shares

Total voting rights

Treasury shares

Series 'A' (ordinary shares)

66 000 010

66 000 010

1

66 000 010

253 601

Series 'B' (preferential shares)

14 163 430

14 163 430

1

14 163 430

0

Series 'C' (ordinary shares)

2 832 686

2 832 686

10

28 326 860

0

Total

82 996 126

68 832 696

108 490 300

253 601

  • the proposals which contain the proposed resolutions and the Supervisory Board reports as well. The proposals are available here.
  • The forms applicable for voting through agents are annexed to the Statutes.

Budapest, 5 April 2018

FHB Mortgage Bank Co. Plc.

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FHB Mortgage Bank Co. plc published this content on 05 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 05 April 2018 21:50:02 UTC