The Board of Directors of Matáv
hereby notifies Shareholders that the Company will hold
an Extraordinary General Meeting at 11.00 a.m. on February 22, 2005
Extraordinary General Meeting - February 22, 2005
2008. 11. 26. 16:01
Invitation to the Extraordinary General Meeting (PDF, 16,7 kB) Back up materials to the meeting (PDF, 19,2 kB) EGM Resolutions (PDF, 13,2 kB)