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 16, 2012
Time:at 11.00 a.m. on April 16, 2012Venue: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 2011
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
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
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
5.Decision on the approval
of the Corporate Governance and Management Report
6.Decision on granting relief from liability to the members of the Board of Directors
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
8.Amendment of the Remuneration Guidelines
9.Authorization of the Board of Directors to purchase ordinary Magyar Telekom shares
10.Election of Member(s)
of the Board of Directors
11.Election of an employee representative member of
the Supervisory Board
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