In light of the general ban on meetings and gatherings imposed by the governmental decree no. 484/2020 (XI.10) as of November 11, 2020, THE EGM WILL NOT BE HELD and as per the authorization granted by the Decree no. 502/2020. (XI.16.) of the Government of Hungary , the Board of Directors will decide about any and all issues listed on the agenda. Accordingly, the Power of Attorney is published exclusively in order to comply with the statutory requirements. Not even the duly granted Power of Attorney will entitle either the shareholder or the proxyholder to participate at the meeting of the Board of Directors. In case it will be possible and safe to hold the EGM at the date published, the Company will inform its honourable shareholders accordingly. In this case, a power of attorney duly granted in accordance with the below sample can be used at the extraordinary general meeting.
The Power of Attorney sample can be downloaded via the link below:
