Annual General Meeting - April 7, 2017
Time and Venue of the General Meeting
Annual General Meeting - April 7, 2017
The Board of Directors of Magyar Telekom Telecommunications Public Limited Company hereby notifies it's Shareholders that
it convenes it's Annual General Meeting.
| Time: |
at 11.00 a.m. on April 7, 2017
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| Venue: |
The Headquarters of Magyar Telekom
Tölösi Conference Center
1013 Budapest, 1st district, Krisztina krt. 55.
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Agenda of the General Meeting
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1.
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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 2016
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2.
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Decision on the approval of the 2016 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
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3.
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Decision on the approval of the 2016 standalone Annual Report of the Company prepared in accordance with the Hungarian Accounting
Act (HAR); presentation of the relevant report of the Supervisory Board, the Audit Committee and the Auditor
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4.
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Proposal of the Board of Directors for the use of the profit after tax earned in 2016; presentation of the relevant report
of the Supervisory Board, the Audit Committee and the Auditor; decision on the use of the profit after tax earned in 2016
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5.
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Information of the Board of Directors on the
purchase of treasury shares following the Annual General Meeting in 2016; authorization of the Board of Directors to purchase
ordinary
Magyar Telekom shares;
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6.
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Decision on the approval of the Corporate Governance and Management Report
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7.
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Decision on granting relief from liability to the members of the Board of Directors
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8.
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Election of Members of the Board of Directors
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9.
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Decision on the amendments of the Articles of
Association of Magyar Telekom Nyrt. (Sections affected with
amendments:
1.6.
The Scope of Activities of the Company
(1.6.2.); 4.3.
Dividend;
5.6. Convocation of the General Meeting; 6.7.
Liability of the members of the Board of Directors
; 7.8. Audit Committee (7.8.2., 7.8.4.))
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10.
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Approval of the amended Rules of Procedure of the
Supervisory Board
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11.
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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
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