Disclosure of information in accordance with the Law on capital market

Issuer reports

Annual report of the public interest entity for the reporting period 01.01.2019 - 31.12.2019

Half-yearly report of the public interest entity for the reporting period 01.01.2019 – 30.06.2019

Communication on disclosure of mandatory information (Annual report - 2018)

First semester report 2018

Communication on disclosure of mandatory information (Semi-annual report - semester I 2018)

Half-yearly report 2017

Yearly report 2017

Half-yearly report 2017

Communication on disclosure of mandatory information
Yearly report 2016
Anual report on securities of CB „Mobiasbanca ― OTP Group S.A." S.A. 2015

Events that influence the financial activity of the issuer

Continuous information regarding events affecting the Bank - amendments to the Amendments to the Bank's Charter- 06.07.2020

Continuous information regarding events affecting the Bank - Decisions of the General Meeting of shareholders on 03.07.2020

Continuous information regarding events affecting the Bank - amendments to the Amendments to the Bank's Charter- 01.06.2020

Continuous information regarding events affecting the Bank - the convocation of the General Meeting of shareholders no. 1 on 03.07.2020

Continuous information regarding events affecting the Bank - postponement of the General Meeting of shareholders no. 1 on 28.04.2020

Continuous information regarding events affecting the Bank - changes in the composition of the governing bodies - 1 April 2020

Continuous information regarding events affecting the Bank - changes in the composition of the governing bodies -20 March 2020

Continuous information regarding events affecting the Bank - the convocation of the General Meeting of shareholders no. 1 on 28.04.2020

Continuous information regarding events affecting the Bank - changes in the composition of the governing bodies -15 February 2020

Continuous information regarding events affecting the Bank - changes in the composition of the governing bodies - February 2020

Continuous information regarding events affecting the Bank - amendments to the Amendments to the Bank's Charter- January 2020

Continuous information regarding events affecting the Bank - Decisions of the General Meeting of shareholders on 20.12.2019

Continuous information regarding events affecting the Bank - the convocation of the General Meeting of shareholders no. 4 on 20.12.2019

Information about the significant holdings of shares by its shareholders as a result of the transaction within of the compulsory tender offer of the securities issued by Mobiasbanca- OTP Group S.A from 31.10.2019

Continuous information regarding events affecting the Bank - amendments to the Amendments to the Bank's Charter- October 2019

Continuous information regarding events affecting the Bank - Decisions of the General Meeting of shareholders on 11.10.2019

THE PROSPECTUS OF THE COMPULSORY TENDER OFFER OF THE SECURITIES ISSUED BY MOBIASBANCA - OTP GROUP S.A. 02.10.2019 - 29.10.2019

Continuous information regarding events affecting the Bank - the convocation of the General Meeting of shareholders no. 3 on 11.10.2019

 
 
 
 
 
 
 

Continuous information regarding events affecting the Bank - the convocation of the General Meeting of shareholders no. 2 on 11.07.2019

Continuous information regarding events affecting the Bank - Decisions of the ordinary Annual General Meeting of shareholders on 17.05.2019

Continuous information regarding events affecting the Bank - Substitution of the registry company the issuer of securities

Convocation GMS 17.05.2019

Information about the significant holdings of shares by its shareholders as of 05.04.2019

Continuous information regarding events affecting the Bank as of 05.04.2019

Payment of dividents for the 2017 financial results

Approval of the Corporate Governance Code of the Bank

Election of the Chairman of the Supervisory Board and Vice-Chairman of the Supervisory Board

GMS decisions 18.05.2018 

Convocation GMS 18.05.2018

Abrogation GMS 26.04.2018

Convocation GMS 26.04.2018