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Declaration of Voting Results & Voting Rights Announcements • Dec 1, 2025
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Declaration of Voting Results & Voting Rights Announcements
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Strategy and Analysis Division Investor Relations
30 November 2025
Number of voting rights and the amount of share capital at GRÁNIT Bank Plc. as of 30 November 2025
GRÁNIT Bank Plc. (the Company), in accordance with the provisions of Article 54 (9) of Act. No. CXX/2001 on capital markets hereby publishes the number of voting rights attached to its shares and the amount of share capital.
The number of voting rights attached to the shares of the Company and the composition of share capital on 30 November 2025
| Share series (30 November 2025) | ISIN | Par value (HUF/share) |
Issued number |
Voting right per share in general matters, i.e. subjects not covered by series "D" preferred shares (number) |
Total number of votes in general matters, i.e. subjects not covered by series "D" preferred shares (number) |
Voting right per share in matters covered by series "D" preferred shares (number)* |
Total number of votes in matters covered by series "D" preferred shares (number) |
|---|---|---|---|---|---|---|---|
| Ordinary share | HU0000094149 | 1 000 | 18 091 889 | 1 | 18 091 889 | 1 | 18 091 889 |
| Series "D" preferred share | HU0000123187 | 1 000 | 1 131 188 | 1 | 1 131 188 | 10 | 11 311 880 |
| Total | 19 223 077 | 19 223 077 | 29 403 769 |
* In accordance with the Company's Articles of Association.
| 30 November 2025 | |
|---|---|
| Share capital (HUF) | 19 223 077 000 |
| Number of treasury shares | 0 |
GRÁNIT Bank Plc.
GRÁNIT Bank Plc.
Address: HU-1095 Budapest, Lechner Ödön fasor 8.
Postal address: 1439 Budapest, Pf. 649
Phone: +36 (1) 510 0527
E-mail: [email protected]
Internet: www.granitbank.hu