The Management Board of Globe Trade Centre S.A. (“Company”) hereby informs that on 27 October 2025 the Supervisory Board of the Company accepted the resignation submitted by Ms. Małgorzata Czaplicka from the position of President of the Management Board of the Company, effective as of that date, and adopted a resolution appointing Mr. Botond Rencz as President of the Management Board of the Company, effective as of the moment of adoption of the resolution.
This organizational change follows the successful completion of the Company's bond refinancing process, which Ms. Czaplicka skillfully led during her tenure as President of the Management Board since May 2025. The Supervisory Board of the Company expresses its appreciation to Ms. Małgorzata Czaplicka for her valuable contribution and effective leadership during this critical period. Ms. Czaplicka will continue to provide advisory support to the Chairman of the Supervisory Board.
Mr. Botond Rencz (formally Antal Botond Rencz) served as the member of the Management Board of the Company and Chief Business Sustainability Officer since 11 August 2025. He is an experienced international leader in the financial and advisory sectors. Mr. Rencz spent nearly 30 years with Ernst & Young (EY) and Arthur Andersen, holding various senior positions in Hungary and across the Central European region. As CEO Hungary and regional leader, he oversaw a regional network of several thousand professionals across the EY’s operations in the Czech Republic, Slovakia, Slovenia, Croatia, Serbia, and Hungary. Under his leadership, EY Hungary became a market leader, particularly in tax advisory services. Throughout his career, he also served as Tax Leader, later Tax Managing Partner at EY Central Europe and Chairman of the Tax Committee at AmCham, where he successfully advocated for reducing Hungary’s corporate income tax rate. In 2024, he served as CEO of Eu-Solar, a publicly listed green energy company. His achievements have been recognized with awards from the Hungarian Investment Promotion Agency and the Hungarian Minister of Finance. He is a graduate of the University of Economics in Budapest.
Mr. Botond Rencz's declarations regarding conflicts of interest and regulatory compliance, as disclosed in the current report no. 23/2025 dated 8 August 2025, remain valid and unchanged.
Legal basis: Par. 5(5) of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information submitted by issuers of securities and on the conditions for recognizing as equivalent the information required under the laws of a non-member state of the European Union.
28.10.2025 08:12