Corporate Governance Documents

BASIC DOCUMENTS

1 Articles of Association of Magyar Telekom Plc.

 
Articles of Association dated as of December 15, 2017
Articles of Association dated as of September 28, 2017
Articles of Association dated as of June 22, 2017
(PDF, 178.4 kB)

Articles of Association dated as of April 7, 2017
(PDF, 326 kB)

Articles of Association dated as of June 22, 2016
(PDF, 323 kB)

Articles of Association dated as of February 24, 2016
(PDF, 210.6 kB)

Articles of Association dated as of September 17, 2015
Articles of Association dated as of June 17, 2015
(PDF, 208.4 kB)

Articles of Association dated as of June 17, 2015
(PDF, 208.4 kB)

Articles of Association dated as of April 15, 2015
(PDF, 207.6 kB)

Articles of Association dated as of September 17, 2014
Articles of Association dated as of April 11, 2014
(PDF, 245.8 kB)

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
(PDF, 206.9 kB)

Articles of Association dated as of December 12, 2012
Articles of Association dated as of June 18, 2012
(PDF, 154.7 kB)

Articles of Association dated as of April 16, 2012
(PDF, 154.1 kB)

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 7, 2017
(PDF, 132.4 kB)

Rules of Procedure of the Supervisory Board dated as of April 15, 2015
(PDF, 166.5 kB)

Rules of Procedure of the Supervisory Board dated as of April 11, 2014
(PDF, 166.6 kB)

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 - November 1, 2017
Rules of Procedure of the Board of Directors - July 1, 2016
(PDF, 126.1 kB)

Rules of Procedure of the Board of Directors - April 29, 2015
(PDF, 99.5 kB)

Rules of Procedure of the Board of Directors - January 1, 2015
(PDF, 99.5 kB)
Rules of Procedure of the Board of Directors - April 17, 2014
(PDF, 56.9 kB)

Rules of Procedure of the Board of Directors - July 1, 2013
(PDF, 84.8 kB)

Rules of Procedure of the Board of Directors - January 1, 2013
(PDF, 48 kB)

Rules of Procedure of the Board of Directors - June 18, 2012
(PDF, 42.1 kB)

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 

4 Rules of Procedure of the Management Committee of Magyar Telekom

 
Rules of Procedure of the Management Committee - April 21, 2017
(PDF, 105.8 kB)

Rules of Procedure of the Management Committee - June 22, 2016
(PDF, 106.4 kB)

Rules of Procedure of the Management Committee - December 17, 2015
Rules of Procedure of the Management Committee - January 1, 2015
(PDF, 94.5 kB)

Rules of Procedure of the Management Committee - July 1, 2013
(PDF, 73 kB)

Rules of Procedure of the Management Committee - January 1, 2013
(PDF, 43.1 kB)

Rules of Procedure of the Management Committee - April 25, 2012
(PDF, 77.2 kB)

Rules of Procedure of the Management Committee - September 28, 2011
Rules of Procedure of the Management Committee - July 1, 2010
(PDF, 78.9 kB)

Rules of Procedure of the Management Committee - January 1, 2010
(PDF, 90.3 kB)

Rules of Procedure of the Management Committee - 2009
(PDF, 55.1 kB)
 

CORPORATE GOVERNANCE DECLARATIONS AND REPORTS

1 Corporate Governance Reports

 
Corporate Governance Report of Magyar Telekom for year 2016 - April 12, 2017
(PDF, 304.8 kB)

Corporate Governance Report of Magyar Telekom for year 2015 - April 15, 2016
(PDF, 1.5 MB)

Corporate Governance Report of Magyar Telekom for year 2014 - April 15, 2015
(PDF, 1.5 MB)

Corporate Governance Report of Magyar Telekom for year 2013 - April 14, 2014
(PDF, 243.9 kB)

Corporate Governance Report of Magyar Telekom for year 2012 - April 15, 2013
(PDF, 1.2 MB)

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, 1.9 MB)
 
2 Guidelines of Magyar Telekom Plc. in connection with the prohibition of insider trading
guidelines in connection with the prohibition of insider trading
(PDF, 57.9 kB)
 
3 Risk management guidelines of Magyar Telekom Plc.
Risk management guidelines
(PDF, 43 kB)
 
4 Procedure of complaints regarding accounting of auditing matters
Procedure of complaints
(PDF, 30 kB)
 
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