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General meetings

Annual General Meeting of Budapest Stock Exchange 2024.04.26. Invitation and Proposed Agenda

General meeting 26 Apr 2024

BSE's Annual General Meeting invitation and proposed agenda 

Attachments

AGM Invitation (167 kB)
Közgyűlési napirendi pontok (3789 kB)

Resolutions and minutes of the Extraordinary general meeting 2023.12.21.

General meeting 21 Dec 2023

Resolutions and minutes of the Extraordinary general meeting 2023.12.21.

Attachments

Meeting Resolutions 2023 12 21 (92 kB)
Minutes of the general meetin 2023 12 21 (412 kB)

INVITATION TO BUDAPEST STOCK EXCHANGE PLC.'S EXTRAORDINARY GENERAL MEETING

General meeting 21 Dec 2023

INVITATION TO BUDAPEST STOCK EXCHANGE PLC.'S EXTRAORDINARY GENERAL MEETING

Attachments

EGM INVITATION 2023.12.21 (149 kB)

RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING AND THE MEETING MINUTES

General meeting 18 Sep 2023

RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING AND THE MEETING MINUTES

Attachments

Resolutions of Extraordinary meeting 18th September 2023. (92 kB)
Minutes of extraordinary meeting 18th September 2023 (993 kB)

Invitation to Budapest Stock Exchange Plc.'s Extraordinary General Meeting

General meeting 18 Sep 2023

Attachments

BSE EGM Invitation (151 kB)