The Board
of Directors of Matáv
Time of the General Meeting:11.00 a.m. on April 27,
2005Venue of the General Meeting: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 Matáv Group and report on the business operations
and the financial situation of Matáv Group in 2004 according to the
requirements of the Accounting Act
2.Report of the Board of Directors on the business operations of the
Company in 2004, presentation of the report of the Supervisory Board
and the Auditor
3.Proposal of the Board of Directors for the use of the profit after tax
earned in 2004
4.Modification of the Articles of Associations of the Company
5.Election of Member of the Board of Directors
6.Election of Members of the Supervisory Board
7.Determination of the remuneration of the members of the Supervisory Board
8.Miscellaneous
Invitation to the AGM (PDF, 25 kB) Back up materials to the AGM (PDF, 1.7 MB) Information background for the election of the members of the Supervisory Board (PDF, 15 kB) Further proposals to the election of members of the Board of Directors and Supervisory Board (PDF, 18 kB) AGM resolutions (PDF, 54 kB)