The Company informs its Shareholders that – in line with Section 3 (1)
of Government Decree 502/2020. (XI. 16.) the Company will hold the AGM in
person, considering the epidemic rules and provisions effective at the date of
the AGM.
The Company continues to monitor any changes in the epidemic and
relevant laws, authority decisions and communication that may affect the AGM
and, if needed, it will inform its Shareholders in due course regarding any
information concerning the AGM.
Shareholders are advised to
remain continuously informed of such applicable admittance requirements to the
AGM and requested to follow the website of the Company in relation with the
AGM.
TIME AND VENUE OF THE GENERAL MEETING
Annual General
Meeting - April 12, 2022
The Board of Directors of Magyar Telekom
Telecommunications Public Limited Company hereby notifies the Shareholders of the Company that it
convenes its Annual General Meeting (the AGM) at 11.00 a.m. on April 12, 2022.
| Time: |
at 11:00 a.m. on April 12, 2022
|
| Venue: |
The
Headquarters of Magyar Telekom
Puskás Tivadar conference hall
1097
Budapest, 9th district, Könyves Kálmán krt. 36.
|
AGENDA OF THE GENERAL MEETING
The
Hold 2000 Nyíltvégű Befektetési
Alap, Hold 2024 Deep Value Nyíltvégű Befektetési Alap, Hold Columbus Globális
Értékalapú Származtatott Befektetési Alap, Hold Közép-európai Részvény
Befektetési Alap, Hold Részvény Befektetési Alap, and Hold Rubicon
Származtatott Befektetési Alap proposed to supplement the agenda, supplementation is marked with
italics:
|
1.
|
Report of the Board of Directors on the
management of Magyar Telekom Plc., on the business operation, on the business
policy and on the financial situation of the Company and Magyar Telekom Group
in 2021
|
|
2.
|
Approval
of the 2021 Consolidated Financial Statements of the Company prepared according
to International Financial Reporting Standards (IFRS); presentation of the
relevant report of the Supervisory Board, the Audit Committee and the Auditor
|
|
3.
|
Approval
of the 2021 Separate Financial Statements of the Company prepared according to
International Financial Reporting Standards (IFRS); presentation of the
relevant report of the Supervisory Board, the Audit Committee and the Auditor
|
|
4.
|
Proposal
of the Board of Directors for the use of the profit for the year earned in 2021;
presentation of the relevant report of the Supervisory Board, the Audit
Committee and the Auditor; use of the profit for the year earned in 2021;
Shareholders’ proposal on the decision on the
appropriation of profit after tax and dividend determination of the profit
distribution
|
|
5.
|
Information
of the Board of Directors on the purchase of treasury shares following the
Annual General Meeting in 2021; authorization
of the Board of Directors to purchase ordinary Magyar Telekom shares
|
|
6.
|
Approval of the Corporate Governance and Management
Report
|
|
7.
|
Discharging the members of the Board of Directors
from liability
|
|
8.
|
Amendment
of the Articles of Association
|
|
9.
|
Election of
members of the Board of Directors;
Removal of a member of the Board of Directors and
election of a new member of the Board of Directors and determining his
remuneration
|
|
10.
|
Remuneration of the members of the Board of Directors
|
|
11.
|
Election of members of the Supervisory Board and the Audit Committee
|
|
12.
|
Decreasing the Company’s share capital and related modification of the
Articles of Association
|
|
13.
|
Advisory vote on the amended Remuneration Policy pursuant to Act no
LXVII of 2019;
Request to the Board of Directors to develop a new
Remuneration Policy
|
|
14.
|
Advisory vote on the Remuneration Report pursuant to Act no LXVII of
2019
|
|
15.
|
Election
and determination of the remuneration of the Company’s Statutory Auditor, and
determination of the contents of the material elements of the contract to be
concluded with the Statutory Auditor
|
|
16.
|
Report of the
Board of Directors on the assessment of shareholders' proposals on the
Company's dividend policy; Request to the Board of Directors to propose a new
dividend policy
|
1) only if the annual general meeting takes place
2) only if the annual general meeting takes place, Board of Directors of a company limited by shares may not decide on the
decrease of the registered capital based on the Decree