The Board of Directors of Magyar Telekom Telecommunications Public Limited
Company hereby notifies its Shareholders that
it convenes its Annual General Meeting.
Annual General Meeting - April 15, 2015
Time:at 11.00 a.m. on April 15, 2015Venue:The Headquarters of Magyar Telekom
Tölösi Conference Center
1013 Budapest, 1st district, Krisztina krt. 55.
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 2014
2.Decision on
the approval of the 2014 Consolidated Financial Statements of the Company
prepared according to International Financial Reporting Standards
(IFRS); presentation of the relevant report of the Supervisory Board, the Audit
Committee and the Auditor
3.Decision on the approval
of the 2014 standalone Annual Report of the Company prepared in accordance with the Hungarian Accounting
Act (HAR); presentation of the relevant report of the Supervisory Board, the
Audit Committee and the Auditor
4.Proposal of the Board of
Directors for the use of the profit after tax earned in 2014; 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 2014
5.Authorization of the Board of Directors to purchase ordinary Magyar Telekom shares
6.Decision on the approval
of the Corporate Governance and Management Report
7.Decision on granting relief from liability to the members of the Board of Directors
8.Amendment of the Remuneration
Guidelines
9.Decision on the amendments of the Articles of Association of Magyar
Telekom Plc. (Sections affected with the amendment: 5.2. Matters within the
Exclusive Scope of Authority of the General Meeting; 6.4. Scope of authority of
the Board of Directors; 6.5. Quorum, Passing Resolutions; 7.8. Audit committee
(7.8.2.))
10.Approval of the amended Rules of Procedure of the Supervisory Board
11.Election and determination of the remuneration of the Company’s Statutory
Auditor, and determination of the contents of the material elements of the
contract to be concluded with the Statutory Auditor
AGM minutes - May 13, 2015 Resolutions of the AGM - April 16, 2015 Announcement on the AGM - April 15, 2015 Summary about the number of shares and voting rights - March 24, 2015 Notice of the AGM - March 12, 2015