Annual General Meeting - April 16, 2012

Time and Venue of the General Meeting

Annual General Meeting - April 16, 2012

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 16, 2012
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 2011
Related submission
(PDF, 0.6 MB)
2. Decision on the approval of the 2011 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, 1.9 MB)

Report of the Supervisory Board
(PDF, 40 kB)

Report of the Audit Committee
(PDF, 43.4 kB)
3. Decision on the approval of the 2011 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, 2.1 MB)

Report of the Supervisory Board
(PDF, 40 kB)

Report of the Audit Committee
(PDF, 43.4 kB)
4. Proposal of the Board of Directors for the use of the profit after tax earned in 2011; 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 2011, on the payment of dividends
Related submission
(PDF, 14.2 kB)

Report of the Supervisory Board
(PDF, 40 kB)

Report of the Audit Committee
(PDF, 43.4 kB)
5. Decision on the approval of the Corporate Governance and Management Report
Related submission
(PDF, 192.1 kB)
6. Decision on granting relief from liability to the members of the Board of Directors
Related submission
(PDF, 13.2 kB)
7. Decision on the amendments of the Articles of Association of Magyar Telekom Plc.: 1.4 Sites and Branch Offices of the Company; 2.5. Shareholders’ Register (2.5.3.); 6.2. Matters within the Exclusive Scope of Authority of the General Meeting (a), (u); 7.4. Rules of Procedure and Chairman of the Board of Directors (7.4.1. (p)); 8.7. Audit Committee 10. Signature on Behalf of the Company
Related submission
(PDF, 258.1 kB)
8. Amendment of the Remuneration Guidelines
Related submission
(PDF, 76.6 kB)
9. Authorization of the Board of Directors to purchase ordinary Magyar Telekom shares
Related submission
(PDF, 16.3 kB)
10. Election of Member(s) of the Board of Directors
Related submission
(PDF, 25.8 kB)
11. Election of an employee representative member of the Supervisory Board
Related submission
(PDF, 29.4 kB)
12. Election and determination of the remuneration of the Company’s Auditor. Election of the Auditor personally responsible for the audit and the appointed Deputy Auditor, furthermore, in relation to this, determination of the contents of the material elements of the contract to be concluded with the auditor
Related submission
(PDF, 48.8 kB)