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.
The Company draws the attention of the shareholders
that, in accordance with the provisions of the Government
Decree no. 502/2020. (XI. 16.) effective from June 1, 2021, the limitation
period of 30 days after June 1, 2021, the shareholders holding at least 1% of
the votes may initiate the convening of the General Meeting for the subsequent
approval of the resolutions adopted by the Board of Directors during the state
of danger on April 16, 2021, except for resolutions on the financial statements
and the dividend payment, for which the limitation period expired on May 16,
2021.Those shareholders are entitled to the right for convocation of the
General Meeting who are registered in the Share Register based on the
identification procedure in the invitation of the Company published on March
12, 2021. Failure to comply with the above deadline – including the case where
the shareholder’s request does not arrive to the Company by the last day of the
deadline – results in the shareholders losing their right to initiate the
convening of the General Meeting.
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.
|
1) only if the annual general meeting takes place
2) only if the annual general meeting takes place, Board of Directors of a company limited by shares may not decide on the
decrease of the registered capital based on the Decree