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 2, 2009
Time:at 11.00 a.m. on April 2, 2009Venue:The headquarters of the Company,
Tölösi Conference Center
Budapest I., 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 2008
2.Decision on the approval of the 2008 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 2008 annual stand alone financial
statements of the Magyar Telekom Plc. prepared in accordance with 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 2008; 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 2008
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 modification of the Articles of
Association of Magyar Telekom Plc. (1.4 (a) Sites of the Company; 2.5.3. and 5.3:
The Shareholders’ Register and Closing of the Shareholders’ Register;
7.4.1.(a): The Board of Directors; 7.8: Liability of Directors; 8.6:
Liabilities of Members of the Supervisory Board; 9.1: The Auditor/Election)
8.Election of Members of the Board of Directors
9.Election of Members of the Supervisory Board
10.Approval of the Remuneration guidelines
11.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
Minutes of the AGM - April 30, 2009 Shareholder's questions and answers - April 20, 2009 Detailed AGM resolutions - April 3, 2009 Release on AGM resolutions - April 2, 2009 Notice of AGM - March 2, 2009