2020.10.01.

Announcement on Company Transformation

According to the resolution made on June the 16th 2020, by the sole member of Duna Aszfalt Út és Mélyépítő Korlátolt Felelősségű Társaság, the company transformed on September the 30th 2020, with its legal successor being Duna Aszfalt Út és Mélyépítő Zártkörűen Működő Részvénytársaság from October the 1st 2020 (abbreviated as Duna Aszfalt Zrt.).

As a result of the transformation, from October the 1st 2020, the company's tax number and company registration number changed:
Tax number: 28733232-4-03
Company registration number: 03-10-100618

The company will be managed by a three-member board of directors. The members of the board are:
László Tóth, board member and chairman of the board
Antal Varga, board member
Zsuzsanna Cintia Polyák-Szíjj, board member

The terms of the board members began on October the 1st 2020, and are indefinite. The transformation does not affect the company's seat, contact information, registered capital, or ownership structure.

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