Shareholder’s register



SUMMARY ON SHARE SPECIFICATIONS AND ON THE REGISTER OF SHAREHOLDERS

The registered capital of WABERER’S INTERNATIONAL Nyrt. consists of 17,693,734 that is seventeen million six hundred and ninety-three thousand seven hundred thirty-four series “A” dematerialized, registered ordinary shares, each having a nominal value of EUR 0.35 that is thirty-five euro cents, granting equal rights to the shareholders. The ISIN code of the shares is HU0000120720.

The register of shareholders shall be kept by KELER Központi Értéktár Zrt. (hereinafter: “KELER”).

KELER Központi Értéktár Zrt.
Seat: 1074 Budapest, Rákóczi út 70-72.
Postal address: 1426 Budapest, Pf. 57.
Phone.: +36 1 483 6100
Fax: +36 1 342 3539
email: keler@keler.hu
website: www.keler.hu

SHARE REGISTRY CLIENT SERVICE
Office hours: from Monday to Friday a.m. 9.00 – p.m. 15.00
Phone: +36 1 483 6251
Phone: +36 1 483 6289

The register of shareholders shall be updated by KELER on a monthly basis in accordance with the respective provisions of the agreement, made public by the Company, entered into between the Company and KELER in respect of the keeping of the register of shareholders. In light of the foregoing, only shareholder notifications concerning the same date can be compared, thus, in the case that an (individual) registration request is received from any securities account manager in accordance with the relevant legal regulations (outside the scope of shareholder identification), no conclusion can be drawn in respect of the holders of shares not identified for the particular date of the notification.

KELER shall keep the register of shareholders by computerized recording. The registered data are the following:

  • the ISIN code, series, nominal value, type and class of the share;
  • the name (company name) and address (registered seat) of the shareholders or their proxy, the number of shares held thereby and the percentage of control of shareholders;
  • in the case of jointly owned shares the name (company name) and address (registered seat) of the joint representative, the number of jointly owned shares and the percentage of control of shareholders and their ownership interest.


Any person may have access to the register of shareholders. KELER as the person entrusted with the keeping of the register of shareholders shall provide continuous access at its registered seat during working hours (between 9:00 a.m. and 15:00 p.m. on business days). The subject of any data, current or deleted, contained in the register of shareholders may request a copy of the section which pertains to him from the keeper of the register of shareholders. Such copies shall be supplied free of charge and made available to the person entitled thereto within 5 days.

As Wáberer Hungária Biztosító Zártkörűen Működő Részvénytársaság (1211 Budapest, Szállító u. 4; Cg.01-10-046203.) is a wholly-owned subsidiary of the Company, the acquisition of 10% or more of the shares in the Company is subject to the prior approval of the Hungarian Central Bank. This rule is also reflected in the text of the dematerialized share certificate. This provision applies in addition to the general provisions set out in the Capital Market Act in relation to the acquisition of shares in a company whose shares have been offered to the public.

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