Investor Relations
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 11.00 a.m. on October 9th 2006
Time of the General Meeting: | 11.00 a.m. on October 9th 2006 |
Venue of the General Meeting: | The headquarters of the Company, Tölösi Conference Center Budapest I., Krisztina krt. 55. |
Agenda of the General Meeting:
1. | Informative of the Board of Directors on the business activities and current situation of the Company and the ongoing investigation |
2. | Amendment of the Articles of Association of the Company |
3. | Amendment of the Rules of Procedure of the Supervisory Board |
4. | Election of the members of the Boards of Directors |
5. | Election of the members of the Supervisory Board |
6. | Election of the members of the Audit Committee |
7. | Miscellaneous |
After making a decision on agenda item 3, the General Meeting held on October 9, 2006 suspended the discussion of further agenda items. The General Meeting will be continued on November 6, 2006 at 10.00 a.m..
Related materials
Minutes of the EGM - November 6, 2006 (PDF, 36 kB)
EGM resolutions -
November 6, 2006 (PDF, 30 kB)
Investor Release on the EGM
- November 6, 2006
(PDF, 53 kB)
CV of executives elected (PDF, 53 kB)
Information about the continuation of the EGM - October 25, 2006 (PDF, 53 kB)
Minutes of the EGM -
October 9, 2006 (PDF, 44 kB)
EGM resolutions - October 9, 2006 (PDF, 27 kB)
Investor Release on the EGM
- October 9, 2006 (PDF, 50 kB)
Submission for the EGM - September 20, 2006
(PDF, 172 kB)
Invitation to the EGM -
August 18, 2006 (PDF, 44 kB)