Annual General Meeting - April 12, 2013

Time and Venue of the General Meeting

Annual General Meeting - April 12, 2013

The Board of Directors of Magyar Telekom Telecommunications Public Limited Company hereby notifies its Shareholders that it convenes its Annual General Meeting.

Time: at 11.00 a.m. on April 12, 2013
Venue: The headquarters of Magyar Telekom Tölösi Conference Center
1013 Budapest, 1st district, Krisztina krt. 55.
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 2012 Related submission
(PDF, 304.6 kB)
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 Related submission
(PDF, 1.9 MB)

Report of the Supervisory Board
(PDF, 142 kB)

Report of the Audit Committee
(PDF, 150.3 kB)
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 Related submission
(PDF, 2.2 MB)

Report of the Supervisory Board
(PDF, 142 kB)

Report of the Audit Committee
(PDF, 150.3 kB)
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 Related submission
(PDF, 33.1 kB)

Report of the Supervisory Board
(PDF, 142 kB)

Report of the Audit Committee
(PDF, 150.3 kB)
5. Authorization of the Board of Directors to purchase ordinary Magyar Telekom shares Related submission
(PDF, 34.9 kB)
6. Decision on the approval of the Corporate Governance and Management Report Related submission
(PDF, 1.4 MB)
7. Decision on granting relief from liability to the members of the Board of Directors Related submission
(PDF, 94.3 kB)
8. Election of members of the Board of Directors Related submission
(PDF, 202.3 kB)
9. Election of members of the Supervisory Board Related submission
(PDF, 249.8 kB)
10. Election of members of the Audit Committee Related submission
(PDF, 154.2 kB)
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 Related submission
(PDF, 149.3 kB)