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Announcement

FHB Co. Plc. – amount and composition of the share capital

FHB Mortgage Bank Co. Plc (registered seat: H-1082 Budapest, Üllői út 48., Hungary; hereinafter: „Company”) in compliance with its obligation pursuant to Section 54 Subsection (9) of the Act CXX of 2001 on the Capital Market hereby publishes the following information on voting rights attached to its shares and on the share capital.

On 31 July 2017, 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 31 July 2017 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)[1]

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

 

Budapest, 1st August 2017

FHB Mortgage Bank Co Plc.


[1] According to point 10.3.2 of the Statutes, after passing to resolution nr. 3/2017. (26.04.) of the General Meeting held on 26 April 2017, the owners of series „B” preferential shares have voting right as well.

Közzétéve: 8/1/2017 4:30 PM
A(z) Announcement az FHB Bank Zrt. közleménye.

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