Annual General Meeting - April 25, 2008

 

Time and Venue of the General Meeting

Annual General Meeting - April 25, 2008

The Board of Directors of Magyar Telekom Telecommunications Public Limited Company hereby notifies its Shareholders that the Company will hold its Annual General Meeting.

Time: at 11.00 a.m. on April 25, 2008
Venue: The headquarters of the Company,
Tölösi Conference Center

Budapest I., Krisztina krt. 55.
   

 

Agenda of the General Meeting
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 Submission
(PDF, 0.6 MB)
2. Report of the Board of Directors on the business operations of the Company in 2007,

presentation of the report of the Supervisory Board, Submission
(PDF, 34 kB)

presentation of the report of the Auditor Submission
(PDF, 66.9 kB)
3. Decision on the approval of the 2007 financial statements of the Company, Submission
(PDF, 0.6 MB)


decision on the company governance and management report, Submission
(PDF, 504.5 kB)


decision on the relief from liability of the members of the Board of Directors Submission
(PDF, 29.8 kB)
4. Proposal of the Board of Directors for the use of the profit after tax earned in 2007 Submission
(PDF, 32.1 kB)
5. Modification of the Articles of Association of Magyar Telekom Plc.
Submission
(PDF, 355.4 kB)
6. Modification of the Rules of Procedure of the Supervisory Board
Submission
(PDF, 186.2 kB)
7. Election of Members of the Board of Directors
Submission
(PDF, 42.1 kB)
8. Election of Members of the Supervisory Board
Submission
(PDF, 41.1 kB)
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 Submission
(PDF, 37.1 kB)
11. Miscellaneous