Corporate Governance Documents

BASIC DOCUMENTS

1 Articles of Association of Magyar Telekom Plc.

 
Articles of Association dated as of June 22, 2017
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Articles of Association dated as of April 7, 2017
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Articles of Association dated as of June 22, 2016
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Articles of Association dated as of February 24, 2016
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Articles of Association dated as of September 17, 2015
Articles of Association dated as of June 17, 2015
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Articles of Association dated as of June 17, 2015
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Articles of Association dated as of April 15, 2015
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Articles of Association dated as of September 17, 2014
Articles of Association dated as of April 11, 2014
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Articles of Association dated as of December 13, 2013
Articles of Association dated as of September 20, 2013
Articles of Association dated as of February 28, 2013
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Articles of Association dated as of December 12, 2012
Articles of Association dated as of June 18, 2012
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Articles of Association dated as of April 16, 2012
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Articles of Association dated as of April 12, 2011
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Articles of Association dated as of April 7, 2010
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Articles of Association effective after the merger (September 30, 2009)
Articles of Association dated as of April 2, 2009
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Articles of Association dated as of April 25, 2008
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Articles of Association dated as of June 29, 2007
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Articles of Association dated as of April 26, 2007
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2 Rules of Procedure of the Supervisory Board of Magyar Telekom

 
Rules of Procedure of the Supervisory Board dated as of April 7, 2017
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Rules of Procedure of the Supervisory Board dated as of April 15, 2015
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Rules of Procedure of the Supervisory Board dated as of April 11, 2014
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Rules of Procedure of the Supervisory Board dated as of April 12, 2011
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Rules of Procedure of the Supervisory Board dated as of April 7, 2010
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Rules of Procedure of the Supervisory Board dated as of April 25, 2008
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Rules of Procedure of the Supervisory Board dated as of April 26, 2007
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Rules of Procedure of the Supervisory Board dated as of April 28, 2004
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3 Rules of Procedure of the Board of Directors of Magyar Telekom

 
Rules of Procedure of the Board of Directors - July 1, 2016
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Rules of Procedure of the Board of Directors - April 29, 2015
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Rules of Procedure of the Board of Directors - January 1, 2015
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Rules of Procedure of the Board of Directors - April 17, 2014
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Rules of Procedure of the Board of Directors - July 1, 2013
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Rules of Procedure of the Board of Directors - January 1, 2013
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Rules of Procedure of the Board of Directors - June 18, 2012
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Rules of Procedure of the Board of Directors - September 28, 2011
Rules of Procedure of the Board of Directors - June 22, 2011
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Rules of Procedure of the Board of Directors - December 13, 2010
Rules of Procedure of the Board of Directors - July 1, 2010
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Rules of Procedure of the Board of Directors - December 15, 2009
Rule of Procedure of the Board of Directors - December 16, 2008 

4 Rules of Procedure of the Management Committee of Magyar Telekom

 
Rules of Procedure of the Management Committee - April 21, 2017
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Rules of Procedure of the Management Committee - June 22, 2016
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Rules of Procedure of the Management Committee - December 17, 2015
Rules of Procedure of the Management Committee - January 1, 2015
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Rules of Procedure of the Management Committee - July 1, 2013
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Rules of Procedure of the Management Committee - January 1, 2013
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Rules of Procedure of the Management Committee - April 25, 2012
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Rules of Procedure of the Management Committee - September 28, 2011
Rules of Procedure of the Management Committee - July 1, 2010
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Rules of Procedure of the Management Committee - January 1, 2010
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Rules of Procedure of the Management Committee - 2009
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CORPORATE GOVERNANCE DECLARATIONS AND REPORTS

1 Corporate Governance Reports

 
Corporate Governance Report of Magyar Telekom for year 2016 - April 12, 2017
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Corporate Governance Report of Magyar Telekom for year 2015 - April 15, 2016
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Corporate Governance Report of Magyar Telekom for year 2014 - April 15, 2015
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Corporate Governance Report of Magyar Telekom for year 2013 - April 14, 2014
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Corporate Governance Report of Magyar Telekom for year 2012 - April 15, 2013
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Corporate Governance Report of Magyar Telekom for year 2011 - April 27, 2012
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Corporate Governance Report of Magyar Telekom for year 2010 - April 12, 2011
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Corporate Governance Report of Magyar Telekom for year 2009 - April 7, 2010
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Corporate Governance Report of Magyar Telekom for year 2008 - April 2, 2009
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Corporate Governance Report of Magyar Telekom for year 2007 - April 25, 2008
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Corporate Governance Report of Magyar Telekom for the business year 2006 - April 26, 2007
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2 Corporate Governance Declarations

 
Declaration regarding corporate governance practices of year 2005 - April 28, 2006
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Declaration regarding corporate governance practices of year 2004 - April 28, 2005
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Declaration regarding corporate governance practices of year 2003 - June 28, 2004
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Declaration of Magyar Telekom in connection with the Corporate Governance Recommendations published by the Budapest Stock Exchange - February 20, 2004
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OTHER DOCUMENTS

1 Code of Conduct of Magyar Telekom
Code of Conduct
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2 Guidelines of Magyar Telekom Plc. in connection with the prohibition of insider trading
guidelines in connection with the prohibition of insider trading
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3 Risk management guidelines of Magyar Telekom Plc.
Risk management guidelines
(PDF, 0 B)
 
4 Procedure of complaints regarding accounting of auditing matters
Procedure of complaints
(PDF, 0 B)
 
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