Annual General Meeting - April 16, 2024
The Board of Directors of Magyar Telekom Telecommunications Public Limited Company hereby notifies the Shareholders of the Company that it convenes its Annual General Meeting (the AGM or General Meeting) at 11.00 a.m. on April 16, 2024.
Time:at 11:00 a.m. on April 16, 2024Venue:The Headquarters of Magyar Telekom
Puskás Tivadar conference hall
1097 Budapest, 9th district, Könyves Kálmán krt. 36.Way of organizing the General Meeting:attendance in person
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 20232.Approval of the 2023 Consolidated Financial Statements
of the Company prepared according to International Financial Reporting
Standards (IFRS); presentation of the relevant report of the Audit Committee, the
Supervisory Board and the Auditor3.Approval of the 2023 Separate Financial Statements of
the Company prepared according to International Financial Reporting Standards
(IFRS); presentation of the relevant report of the Audit Committee, the Supervisory
Board and the Auditor4.Proposal of the Board of Directors for the use of the profit
for the year earned in 2023; presentation of the relevant report of the
Supervisory Board and the Auditor; use of the profit for the year earned in 20235.Information of the Board of Directors on the purchase
of treasury shares following the Annual General Meeting in 2023; authorization of the Board of Directors to purchase
ordinary Magyar Telekom shares6.Approval of the Corporate Governance and Management
Report7.Discharging the members of the Board of Directors
from liability8.Remuneration of the members of the Board of Directors,
the Supervisory Board and the Audit Committee9.Decreasing the Company’s share capital and related modification of the
Articles of Association10.Advisory vote on the amended Remuneration Policy11.Advisory vote on the Remuneration Report12.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