Extraordinary General Meeting - June 29, 2009

 

Time and Venue of the General Meeting

Extraordinary General Meeting - June 29, 2009

The Board of Directors of Magyar Telekom Telecommunications Public Limited Company hereby notifies its Shareholders that the Company will hold its Extraordinary General Meeting.

Time: at 11.00 a.m. on June 29, 2009
Venue: The headquarters of the Company,
Tölösi Conference Center
Budapest I., Krisztina krt. 55.
   

 

Agenda of the General Meeting
1. Informative for the shareholders with regard to the transformation of Magyar Telekom Nyrt., T-Kábel Magyarország Kft. and Dél-Vonal Kft. Related submission
(PDF, 36.5 kB)
2. Approval of the written report of senior officers Related submission
(PDF, 313 kB)
3. Statement of the independent auditor on the transformation and that the planned transformation will not endanger the satisfaction of creditors claims towards the company Related submission
(PDF, 415.5 kB)
4. Opinion of the Supervisory Board and the Audit Committee on the transformation Related submission
(PDF, 91 kB)
5. Decision on the closing draft balance sheet and draft merger inventory of Magyar Telekom Nyrt. Related submission
(PDF, 1.3 MB)
6. Decision on the sum of the proportionate assets due to persons who do not wish to remain shareholders of Magyar Telekom, as the successor company and on the way of settlement with them Related submission
(PDF, 36.6 kB)
7. Final determination of persons who do not wish to remain shareholders of the successor company and the number of their shares Related submission
(PDF, 112.8 kB)
8. Establishment of the number of persons who do not wish to remain shareholders of the successor company and the number of their shares Related submission
(PDF, 32.6 kB)
9. Decision on the draft balance sheet and draft inventory of Magyar Telekom Nyrt., as the successor company, with regard to changes of the draft balance sheet due to possible departing shareholders Related submission
(PDF, 2.4 MB)
10. Decision on the transformation, approval of the merger agreement Related submission
(PDF, 6.7 MB)
11. Decision on the amendment of the Articles of Association of the Company
(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) Related submission
(PDF, 48.4 kB)
12. Approval of the new Articles of Association of the successor Company Related submission
(PDF, 362.8 kB)