Extraordinary General Meeting - June 22, 2018
Time and Venue of the General Meeting
Extraordinary General Meeting - June 22, 2018
The Board of Directors of Magyar Telekom Telecommunications Public
Limited Company (registered seat: 1013 Budapest, Krisztina krt. 55., Court of
Registration: Metropolitan Court acting as Court of Registration, Registration
Number: Cg. 01-10-041928) (the “Company”) hereby notifies the Distinguished Shareholders
of the Company that it convenes an Extraordinary General Meeting at 11.00 a.m.
on June 22, 2018.
| Time: | at 11:00 a.m. on June 22, 2018 |
| Venue: |
The Headquarters of Magyar Telekom
Tölösi Conference Center 1013 Budapest, 1st district, Krisztina krt. 55. |
Agenda of the General Meeting
| 1. | Election of a member of the Board of Directors |
