Investor Relations
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) |
Related materials
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)