EXTRAORDINARY INFORMATION - approval of the appointment of a board member
2026. 01. 26.
CIG Pannonia Life Insurance Plc. (headquarters: H-1097 Budapest, Könyves Kálmán körút 11.B, company registration nr.: 01 10 045857 – hereinafter referred to as Company – hereby informs the Esteemed Investors and capital market participants, that on its meeting held on January 21, 2026, the Board of Directors elected Dr. István Fedák, previously approved by the Magyar Nemzeti Bank as a member of the Board of Directors1, as its new Chairman. The decision of the Board of Directors to appoint a new Chairman of the Board of Directors was based on changes in the Company's
CIG Pannónia Life Insurance Plc.
Board of Directors
1 The Hungarian National Bank, in its decision No. H-EN-II-78/2022 dated May 3, 2022, authorized Dr. István Fedák to hold the position of member of the Board of Directors as a senior executive: https://www.bet.hu/site/newkib/en/2022.05./EXTRAORDINARY_INFORMATION_on_the_approval_of_the_appointment_of_a_board_member_128722271
2 https://www.bet.hu/site/newkib/en/2025.11./Extraordinary_Information_on_the_resignation_of_a_senior_person__129358702
