Organizational and Personal Data

Basic information

Air Hungary Szolgáltató Zártkörűen Működő Részvénytársaság (abbreviated company name: Air Hungary Zrt.)

registered office and postal address: 1027 Budapest, Horvát u. 14-26.

company registration number: 01 10 142541

tax identification number: 32398690-1-41

email: office@airhungary.hu

website: www.airhungary.hu

Organizational structure, tasks of each department

The organizational structure of Air Hungary Zrt., the designation of the individual organizational units and their tasks are set out in the Organizational and Operational Policy.

Managers

Tibor Péter Borbély, President and CEO, email: office@airhungary.hu

Gábor Talabos, Company Director, email: office@airhungary.hu

Corporate bodies

The Board of Directors:

Tibor Péter Borbély

Péter Kiss-Parciu

György Géza Bathó

The Supervisory Board:

Rita Teréz Kovács

Kristóf Kovács

Emese Melinda Bodorné Sükösd

Other bodies with public functions under the direction, control or supervision of the organization or subordinate to it

Air Hungary Zrt. does not have any public bodies under its direction, supervision, control or subordination.

An entity majority owned by or with the participation of the entity

Air Hungary Zrt. does not own any business entities.

Public foundations established by the organization

Air Hungary Zrt. has not established a public foundation.

The budgetary body established by the organization

Air Hungary Zrt. has not established a budgetary body.

Newspapers established by the organization

Air Hungary Zrt. has not established any newspapers.

Competent, supervisory or regulatory bodies

Air Hungary Zrt. is a 100% state-owned company, over which the Ministry of Foreign Affairs and Trade (1027 Budapest, Bem rakpart 47.) exercises all ownership rights and obligations pursuant to Chapter X, point 5 of GFM Decree 1/2022 (26 May) on the certain designation of persons exercising all ownership rights and obligations over certain state-owned companies.

The legal supervision of Air Hungary Zrt. is carried out by the Company Registry Court of Budapest – Capital Regional Court (seat: 1051 Budapest, Nádor u. 28.; postal address: 1363 Pf. 17.; phone: +36 (1) 354 4800).