Extraordinary information by 4iG Nyrt. on personnel change in the Company’s management
4iG Nyrt (8 Montevideo utca, 1037 Budapest, Hungary) hereby informs actors in the money and capital market that a decision on the following changes in personnel was made at its BoD meeting held today:
1. On June 18, 2014, the Board of Directors of 4iG Nyrt, in Resolution No. 3/2014.(06.18.) decided to appoint 4iG’s General Manager Gábor Somlyai (mother’s maiden name: Erzsébet Hlatky; residential address: Ground Floor 2, 173 Beregszász út, 1112 Budapest, Hungary) Company CEO for an indefinite term.
2. The Board of Directors of 4iG Nyrt, in Resolution No. 2/2014.(06.18.), decided to terminate, with mutual consent, the indefinite-term employment of Ilona Eck (mother’s maiden name: Ilona Szinok; residential address: 3 Nándorfejérvári utca, 1117 Budapest, Hungary) an employee of the Company acting as the Company’s CFO. Her employment will be terminated with effect from September 18, 2014. Ilona Eck remains a member of the Company’s Board of Directors.
Budapest, June 18, 2014
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