The Board of Directors of Magyar Telekom Telecommunications Public Limited Company hereby notifies the Shareholders of the Company that it convenes its Extraordinary General Meeting (the EGM or General Meeting) at 11.00 a.m. on June 26, 2025.

  • Time: at 11:00 a.m. on June 26, 2025
  • Venue: The Headquarters of Magyar Telekom Puskás Tivadar conference hall,
    1097 Budapest, 9th district, Könyves Kálmán krt. 36.
  • Way of organizing the General Meeting: attendance in person

1. Decision on the demerger of Magyar Telekom Plc. through downstream spin-off; presentation of the relevant report of the Supervisory Board and the auditor; making the related decisions, such as:

  • adoption of the demerger plan and the draft demerger agreement;
  • decision on the draft balance sheets date;
  • adoption of the demerging Magyar Telekom Plc.’s draft (closing) balance sheet and draft underlying asset inventory; the draft (opening) balance sheets and draft asset inventories of the legal successor companies i.e. the continuing Magyar Telekom Plc. and the company to be established by the downstream spin-off;
  • adoption of the draft Articles of Association of the company to be established by the downstream spin-off;
  • adoption of the written report prepared by the Board of Directors of Magyar Telekom Plc. as the demerging company;
  • decision on the downstream spin-off and on the effective date of the downstream spin-off;
  • determining the final number of shareholders and their shares who do not wish to participate as shareholders (members) in the continuing Magyar Telekom Plc.; the draft of the share assets to be paid to them and the method of settlement with them;
  • decision on supplementing resolution no. 10/2025 (IV.15.) of the General Meeting;
  • authorization to sign the documents necessary for the demerger and for the procedures related to the execution of the demerger.
Previous General Meetings

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