Annual General Meeting - 2021
The Company informs its Shareholders that – based on Government Decree no. 502/2020. (XI. 16.) (hereinafter: the “Decree”) – it is not possible to hold the AGM in person and the Board of Directors of the Company will decide on the matters set on the published agenda of the AGM.
The Company continues to monitor the future changes in the epidemic and relevant laws, authority decisions and communication that may affect the AGM and, if needed, it will inform its Shareholders in due course regarding any information concerning the AGM.
Should the Decree not be applicable on the day of the AGM and there are no other legislative provisions restricting or excluding the holding of the AGM, the AGM will be held in person with health protection measures, of which the Company will duly inform its Shareholders.
We kindly request our Shareholders to follow the website of the Company in relation with the AGM.
Time and Venue of the General Meeting
Annual General Meeting - April 16, 2021
The Board of Directors of Magyar Telekom Telecommunications Public
Limited Company hereby notifies the Shareholders of the Company that it convenes its Annual General Meeting at 11.00
a.m. on April 16, 2021.
| Time: | at 11:00 a.m. on April 16, 2021 |
| Venue: |
The Headquarters of Magyar Telekom Puskás Tivadar conference hall 1097 Budapest, 9th district, Könyves Kálmán krt. 36. |
Agenda of the General Meeting
| 1. | 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 2020 |
| 2. | Approval of the 2020 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 |
| 3. | Approval of the 2020 Separate 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 |
| 4. | Proposal of the Board of Directors for the use of the profit for the year earned in 2020; presentation of the relevant report of the Supervisory Board, the Audit Committee and the Auditor; use of the profit for the year earned in 2020 |
| 5. | Information of the Board of Directors on the purchase of treasury shares following the Annual General Meeting in 2020; authorization of the Board of Directors to purchase ordinary Magyar Telekom shares |
| 6. | Approval of the Corporate Governance and Management Report |
| 7. | Discharging the members of the Board of Directors from liability |
| 8. | Remuneration of the members of the Board of Directors 1 |
| 9. | Decision on the capital decrease of the Company and in relation to this modification of the Articles of Association 2 |
| 10. | 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 |