The Board of Directors of Magyar Telekom Telecommunications Public Limited
Company hereby notifies its Shareholders that the Company will hold its
Annual General Meeting.
Annual General Meeting - April 25, 2008
Time:at 11.00 a.m. on April 25, 2008Venue:The headquarters of the Company,
Tölösi Conference Center
Budapest I., Krisztina krt. 55.
1.Report of the Board of Directors on the management of the Company, the business
policy of Magyar Telekom Group and report on the business operations and the
financial situation of Magyar Telekom Group in 2007 according to the
requirements of the Accounting Act
2.Report of the Board of Directors on the business operations of the Company
in
2007,
presentation of the report of the Supervisory Board,
presentation of the report of the Auditor
3.Decision on the approval of the 2007 financial statements of the
Company,
decision on the company governance and management report,
decision on the relief from liability of the members of the Board of Directors
4.Proposal of the Board of Directors for the use of the profit after tax earned in
2007
5.Modification of the Articles of Association of Magyar Telekom Plc.
6.Modification of the Rules of Procedure of the Supervisory Board
7.Election of Members of the Board of Directors
8.Election of Members of the Supervisory Board
9.Election of a Member of the Audit Committee
10.Election of the Company’s Auditor and determination of its remuneration.
Designation of the Auditor who will be personally responsible for the audit of
the Company and designation of the deputy auditor
11.Miscellaneous
Minutes of the AGM - May 26, 2008 (PDF, 161 kB) Answer to a shareholder's question - April 30, 2008 (PDF, 20 kB) Detailed AGM resolutions - April 25, 2008 (PDF, 50 kB) Investor Release on AGM resolutions - April 25, 2008 (PDF, 58 kB) Key financial figures and resolution proposals - April 10, 2008 (PDF, 64 kB) Notice of AGM - March 25, 2008 (PDF, 53 kB)