	http://www.telekom.hu/investor_relations/corporate_governance/corporate_governance_documents

Corporate Governance Documents

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BASIC DOCUMENTS

1 Articles of Association of Magyar Telekom Plc.

Articles of Association dated as of April 12, 2011
(PDF, 152.6 kB)
Articles of Association dated as of April 7, 2010
(PDF, 253.9 kB)
Articles of Association effective after the merger (September 30, 2009)
Articles of Association dated as of April 2, 2009
(PDF, 0.7 MB)
Articles of Association dated as of April 25, 2008
(PDF, 335.8 kB)
Articles of Association dated as of June 29, 2007
(PDF, 167.2 kB)
Articles of Association dated as of April 26, 2007
(PDF, 174.3 kB)

2 Rules of Procedure of the Supervisory Board of Magyar Telekom

Rules of Procedure of the Supervisory Board dated as of April 12, 2011
(PDF, 71 kB)
Rules of Procedure of the Supervisory Board dated as of April 7, 2010
(PDF, 88.5 kB)
Rules of Procedure of the Supervisory Board dated as of April 25, 2008
(PDF, 55.5 kB)
Rules of Procedure of the Supervisory Board dated as of April 26, 2007
(PDF, 56.4 kB)
Rules of Procedure of the Supervisory Board dated as of April 28, 2004
(PDF, 38.7 kB)

3 Rules of Procedure of the Board of Directors of Magyar Telekom

Rules of Procedure of the Board of Directors - September 28, 2011
Rules of Procedure of the Board of Directors - June 22, 2011
(PDF, 83.2 kB)
Rules of Procedure of the Board of Directors - December 13, 2010
Rules of Procedure of the Board of Directors - July 1, 2010
(PDF, 96.1 kB)
Rules of Procedure of the Board of Directors - December 15, 2009
Rule of Procedure of the Board of Directors - December 16, 2008

CORPORATE GOVERNANCE DECLARATIONS AND REPORTS

1 Corporate Governance Reports

Corporate Governance Report of Magyar Telekom for year 2011 - April 27, 2012
(PDF, 180 kB)
Corporate Governance Report of Magyar Telekom for year 2010 - April 12, 2011
(PDF, 302.4 kB)
Corporate Governance Report of Magyar Telekom for year 2009 - April 7, 2010
(PDF, 313.7 kB)
Corporate Governance Report of Magyar Telekom for year 2008 - April 2, 2009
(PDF, 275.2 kB)
Corporate Governance Report of Magyar Telekom for year 2007 - April 25, 2008
(PDF, 251.3 kB)
Corporate Governance Report of Magyar Telekom for the business year 2006 - April 26, 2007
(PDF, 94.3 kB)

2 Corporate Governance Declarations

Declaration regarding corporate governance practices of year 2005 - April 28, 2006
(PDF, 94.3 kB)
Declaration regarding corporate governance practices of year 2004 - April 28, 2005
(PDF, 242.2 kB)
Declaration regarding corporate governance practices of year 2003 - June 28, 2004
(PDF, 1.2 MB)
Declaration of Magyar Telekom in connection with the Corporate Governance Recommendations published by the Budapest Stock Exchange - February 20, 2004
(PDF, 1.1 MB)

OTHER DOCUMENTS

1 Code of Conduct of Magyar Telekom

Code of Conduct
(PDF, 378.5 kB)

2 Regulation of the prohibition of insider trading

Summary of insider trading regulation
(PDF, 58.5 kB)

3 Risk management policy of Magyar Telekom

Risk management
(PDF, 58.3 kB)

4 Procedure of complaints regarding accounting of auditing matters

Procedure of complaints
(PDF, 30 kB)

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