The Board of Directors of Magyar Telekom Telecommunications Public
Limited Company hereby notifies its Shareholders that the Company will
hold its Extraordinary General Meeting at 10.00 a.m. on June 29, 2007
Time of the General Meeting:10.00 a.m. on June 29, 2007Venue of the General Meeting:The headquarters of the Company, Tölösi Conference Center Budapest I., Krisztina krt. 55.
1.Modification of the Articles of Association of Magyar Telekom Plc.
2.Briefing to shareholders about the transformation of the Company, T-Online Magyaroszág Plc. and Emitel Plc.
3.Report of the independent auditor on the transformation of the Company
and the declaration that the planned transformations do not endanger
the fulfillment of the creditor’s claims towards the Company
4.Comments of the Supervisory Board on the draft asset balances and draft
asset inventory of the companies under transformation and on the draft
asset balance and draft asset inventory of the legal successor
5.Decision on the approval of the written report of the senior officers
6.Decision on the amount of asset proportion payable for the shareholders
who do not wish to participate in the legal successor and on the order
of settlement with the departing shareholders
7.Identification of the shareholders who do not wish to participate in the legal successor and of their shares
8.Counting of the shareholders who do not wish to participate in the legal successor and count of their shares
9.Decision on the draft asset balance and asset inventory of Magyar Telekom Plc. as the legal successor
10.Decision on the transformation, approval of the Demerger Agreement and of the Upstream Merger Contract
11.Nomination of Members of the Board of Directors and of the Supervisory
Board of Magyar Telekom Plc. as the legal successor company
12.Decision on the approval of the modification of the Articles of Association of Magyar Telekom Plc. related to the transformation
13.Miscellaneous
EGM Minutes (PDF, 77 kB) Detailed EGM resolutions (PDF, 43 kB) Release on EGM resolutions (PDF, 56 kB) Resolution proposals (PDF, 37 kB) EGM submissions (PDF, 4 MB) Settlement announcement (PDF, 35 kB) Invitation to the EGM (PDF, 35 kB) Announcement regarding the EGM (PDF, 55 kB)