Annual General Meeting - April 12, 2011

Time and Venue of the General Meeting


Annual General Meeting - April 12, 2011

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 12, 2011
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 2010
Related submission
(PDF, 173.3 kB)
2. Decision on the approval of the 2010 consolidated annual 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, 1.8 MB)

Report of the Supervisory Board
(PDF, 38.7 kB)

Report of the Audit Committee
(PDF, 50.5 kB)
3. Decision on the approval of the 2010 annual 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, 1.7 MB)

Report of the Supervisory Board
(PDF, 38.7 kB)

Report of the Audit Committee
(PDF, 50.5 kB)
4. Proposal of the Board of Directors for the use of the profit after tax earned in 2010; 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 2010, on the payment of dividends Related submission
(PDF, 16.6 kB)

Report of the Supervisory Board
(PDF, 38.7 kB)

Report of the Audit Committee
(PDF, 50.5 kB)
5. Authorization of the Board of Directors to purchase ordinary Magyar Telekom shares Related submission
(PDF, 17.5 kB)

6. Decision on the approval of the Corporate Governance and Management Report Related submission
(PDF, 233.6 kB)
7. Decision on granting relief from liability to the members of the Board of Directors; Related submission
(PDF, 15.2 kB)
8. Decision on the amendments of the Articles of Association of Magyar Telekom Plc.: 1.4 Sites and Branch Offices of the Company; 1.6.2. Other activities; 2.4. Transfer of shares (b); 2.5. Shareholders’ Register (2.5.3.); 4.5. Payment of Dividends; 4.7. Conditions for a General Meeting resolution resulting in the delisting of shares from the stock exchange; 5. Rights to Information and Closing of the Shareholders’ Register and 5.3. Closing of the Shareholders’ Register; 6.2. Matters within the Exclusive Scope of Authority of the General Meeting (h), (p); 7.4. Rules of Procedure and Chairman of the Board of Directors (7.4.1. (o)); 8.2. Members of the Supervisory Board (8.2.4.); 8.7. Audit Committee (8.7.1., 8.7.3., 8.7.5.); 9.4. Auditor’s Conflict of Interest; Related submission
(PDF, 211.4 kB)
9. Approval of the amended Rules of Procedures of the Supervisory Board Related submission
(PDF, 105.5 kB)
10. Election of Member(s) of the Board of Directors, determination of the remuneration of the Board of Directors Related submission
(PDF, 24.6 kB)
11. Election of Member(s) of the Supervisory Board Related submission
(PDF, 28.2 kB)
12. Election of the Company’s Auditor and determination of its remuneration. Election of the Auditor personally responsible for the audit and the appointed deputy auditor. Related submission
(PDF, 52.4 kB)