The Board of Directors of Magyar Telekom Telecommunications Public Limited
Company hereby notifies its Shareholders that the Company will hold its
Extraordinary General Meeting.
Extraordinary General Meeting - June 29, 2009
2010. 03. 04. 17:40
Extraordinary General Meeting - June 29, 2009
Tölösi Conference Center
Budapest I., Krisztina krt. 55.
(1.4. (a) Sites of the Company; 1.4. (b) Branch Offices of the Company; 1.8. Legal succession; 1.7. Share capital of the Company; 2.1. Shares; 15.2. Notices, 15.5. Miscellaneous)
Articles of Association effective after the merger (September 30, 2009) - September 1, 2009 (PDF, 232 kB) Announcement on the registration of EGM resolutions - September 1, 2009 (PDF, 49 kB) Minutes of the EGM - August 19, 2009 (PDF, 274 kB) Resolutions of the EGM - June 29, 2009 (PDF, 43 kB) Announcement about the resolutions of the EGM - June 29, 2009 (PDF, 36 kB) Settlement announcement - May 29, 2009 (PDF, 52 kB) Declaration - May 29, 2009 (PDF, 63 kB) Notice of EGM - May 29, 2009 (PDF, 40 kB) Investor release regarding the merger - May 25, 2009 (PDF, 39 kB)