Annual General Meetings
2024
2023
- Resolutions made at OTP Bank’s AGM
- Translation of the Hungarian presentation
- Extraordinary announcement about traffic restrictions related to the Annual General Meeting
- Information on data processing relating to OTP Bank Plc.’s Annual General and Extraordinary General Meetings
- Relevant information of the consolidated and separate financial statements for the year ended 2022 of OTP Bank Plc.
- Proposals for the Company’s Annual General Meeting
- Annual General Meeting (28 April 2023)
2022
- Resolutions made at OTP Bank’s AGM
- Translation of the Hungarian presentation
- Relevant information of the consolidated and separate financial statements for the year ended 2021 of OTP Bank Plc.
- Proposals for the Company’s Annual General Meeting
- Proposal to modify the Bylaws of OTP Bank Plc.
- Annual General Meeting (13 April 2022)
2021
- Extraordinary General Meeting Translation of the Hungarian presentation
- Resolutions made at OTP Bank’s Extraordinary General Meeting
- Information on data processing relating to OTP Bank Plc.’s Annual General and Extraordinary General Meetings
- Documents for the general meeting - Extraordinary General Meeting Announcement of OTP Bank Plc.
- Extraordinary General Meeting Announcement of OTP Bank Plc.
- Resolutions passed by the Board of Directors acting in the competency of the Annual General Meeting of OTP Bank Plc. in the year 2021
- Relevant information of the consolidated and separate financial statements for the year ended 2020 of OTP Bank Plc.
- Proposals for the Company’s Annual General Meeting
- Proposal on the addition of new Article 11 Section 13 of the Articles of Association
- Annual General Meeting Announcement of OTP Bank Plc.
2020
- Resolutions passed by the Board of Directors acting in the competency of the Annual General Meeting of OTP Bank Plc. in the year 2020
- Notice of deviation from the announcement of the General Meeting of OTP Bank Plc.: the General Meeting will not be held
- Relevant information of the consolidated and separate financial statements for the year ended 2019 of OTP Bank Plc.
- Proposals for the Company’s Annual General Meeting
- Annual General Meeting (30 April 2020)
- Extraordinary announcement
- Proposal to modify the Bylaws of OTP Bank Plc.
- Annual General Meeting (17 April 2020)
2019
2018
- Resolutions made at OTP Bank’s AGM
- The report of the Board of Directors on the Company’s business operation in 2017 (part of the AGM presentation)
- Proposals for the Company’s Annual General Meeting
- Relevant information of the consolidated and separate financial statements for the year ended 2017 of OTP Bank Plc.
- Proposal to modify the Articles of Association of OTP Bank Plc.
- Annual General Meeting (13 April 2018)
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002