The Board of Directors of Magyar Telekom Telecommunications Public Limited
Company hereby notifies its Shareholders that
it convenes its Annual General Meeting.
Annual General Meeting - April 12, 2013
Time:at 11.00 a.m. on April 12, 2013Venue:The headquarters of Magyar Telekom
Tölösi Conference Center
1013 Budapest, 1st district, Krisztina krt. 55.
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 2012
2.Decision on
the approval of the 2012 consolidated annual financial statements of the Company
prescribed by the Accounting Act according to the requirements of the
International Financial Reporting Standards (IFRS); presentation of the
relevant report of the Supervisory Board, the Audit Committee and the Auditor
3.Decision on the approval
of the 2012 annual stand alone financial statements of the Company prepared in
accordance with the requirements of the Accounting Act (HAR); 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 after tax earned in 2012; 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 2012, on the
payment of dividends
5.Authorization of the Board of Directors to purchase ordinary Magyar Telekom shares
6.Decision on the approval
of the Corporate Governance and Management Report
7.Decision on granting relief from liability to the members of the Board of Directors
8.Election of members of
the Board of Directors
9.Election of members of
the Supervisory Board
10.Election of members of
the Audit Committee
11.Election and
determination of the remuneration of the Company’s Auditor, and determination of the contents of the material
elements of the contract to be concluded with the auditor