Annual General Meeting - April 11, 2014

Time and Venue of the General Meeting

Annual General Meeting - April 11, 2014

The Board of Directors of Magyar Telekom Telecommunications Public Limited Company hereby notifies its Shareholders that it convenes its Annual General Meeting.

Time: at 11.00 a.m. on April 11, 2014
Venue: The Headquarters of Magyar Telekom
Tölösi Conference Center

1013 Budapest, 1st district, Krisztina krt. 55.
Agenda of the General Meeting
1. Report of the Board of Directors on the management of Magyar Telekom Plc., on the business operation, on the business policy and on the financial situation of the Company and Magyar Telekom Group in 2013 Related submission
(PDF, 373 kB)
2. Decision on the approval of the 2013 consolidated financial statements of the Company prescribed by the Accounting Act according to the requirements of the International Financial Reporting Standards (IFRS); presentation of the relevant report of the Supervisory Board, the Audit Committee and the Auditor Related submission
(PDF, 2 MB)

Report of the Supervisory Board
(PDF, 67 kB)

Report of the Audit Committee
(PDF, 72.8 kB)

3. Decision on the approval of the 2013 stand alone financial statements of the Company prepared in accordance with the requirements of the Accounting Act (HAR); presentation of the relevant report of the Supervisory Board, the Audit Committee and the Auditor Related submission
(PDF, 2.1 MB)

Report of the Supervisory Board
(PDF, 67 kB)

Report of the Audit Committee
(PDF, 72.8 kB)
4. Proposal of the Board of Directors for the use of the profit after tax earned in 2013; presentation of the relevant report of the Supervisory Board, the Audit Committee and the Auditor; decision on the use of the profit after tax earned in 2013 Related submission
(PDF, 80.9 kB)

Report of the Supervisory Board
(PDF, 67 kB)

Report of the Audit Committee
(PDF, 72.8 kB)
5. Authorization of the Board of Directors to purchase ordinary Magyar Telekom shares Related submission
(PDF, 92 kB)
6. Decision on the approval of the Corporate Governance and Management Report Related submission
(PDF, 273 kB)
7. Decision on granting relief from liability to the members of the Board of Directors Related submission
(PDF, 66 kB)
8. Decision on the remuneration of the members of the Board of Directors, the Supervisory Board and the Audit Committee Related submission
(PDF, 70.2 kB)
9. Election and determination of the remuneration of the Company’s Auditor, and determination of the contents of the material elements of the contract to be concluded with the auditor Related submission
(PDF, 88.2 kB)
10. Decision on the amendments of the Articles of Association of Magyar Telekom Plc. and decision on the operation in accordance with the new Civil Code (The amendments of the Articles of Association affect the following Chapters of the Articles of Association: 1. The Company Data; 2. The Shares of the Company; 3. Payment for shares; 4. Rights of Shareholders and the Means of Exercising Shareholders' Rights; 5. Rights to Information; 6. The General Meeting of the Company; 7. Board of Directors; 8. The Supervisory Board; 9. The Auditor; 11. Increase in the Registered Capital of the Company; 12. Decrease of the Registered Capital of the Company; 13. Conflict of Interest; 15. Other Provisions) Related submission
(PDF, 462.8 kB)
11. Approval of the amended Rules of Procedure of the Supervisory Board Related submission
(PDF, 151.2 kB)