Annual General Meeting - April 9, 2019
Time and Venue of the General Meeting
Annual General Meeting - April 9, 2019
The Board of Directors of Magyar Telekom Telecommunications Public Limited Company hereby notifies the Distinguished Shareholders
of the Company that it convenes its Annual General Meeting at 11.00 a.m. on April 9, 2019.
| Time: |
at 11:00 a.m. on April 9, 2019
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| Venue: |
The Headquarters of Magyar Telekom Puskás Tivadar conference hall
1097 Budapest, 9th district, Könyves Kálmán krt. 36.
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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 2018
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2.
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Approval of the 2018 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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Approval of the 2018 Standalone 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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4.
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Proposal of the Board of Directors for the use of the profit for the year earned in 2018; presentation of the relevant report
of the Supervisory Board, the Audit Committee and the Auditor; use of the profit for the year earned in 2018
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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 2018; authorization
of the Board of Directors to purchase ordinary Magyar Telekom shares
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6.
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Approval of the Corporate Governance and Management Report
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7.
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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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Election of members of the Supervisory Board
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10.
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Election of members of the Audit Committee
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11.
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Amendment of the Remuneration Guidelines
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12.
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Approval of the amended Rules of Procedure of the Supervisory Board
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13.
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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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