Annual General Meeting - April 2, 2009

 

Time and Venue of the General Meeting

Annual General Meeting - April 2, 2009

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 2, 2009
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 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
Related submission
(PDF, 310.4 kB)
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
Submission related to the approval of IFRS financial statements
(PDF, 1 MB)

Report of the Supervisory Board
(PDF, 46.9 kB)

Report of the Audit Committee
(PDF, 61.1 kB)

Report of the Auditor
(PDF, 88.1 kB)
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
Submission related to the approval of HAR financial statements
(PDF, 2.4 MB)

Report of the Supervisory Board
(PDF, 46.9 kB)

Report of the Audit Committee
(PDF, 61.1 kB)

Report of the Auditor
(PDF, 87.8 kB)
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
Related submission
(PDF, 36.5 kB)

Report of the Supervisory Board
(PDF, 46.9 kB)

Report of the Audit Committee
(PDF, 61.1 kB)
5. Decision on the approval of the Corporate Governance and Management Report
Related submission
(PDF, 0.5 MB)
6. Decision on granting relief from liability to the members of the Board of Directors
Related submission
(PDF, 34.8 kB)
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)
Related submission
(PDF, 363.2 kB)
8. Election of Members of the Board of Directors
Related submission
(PDF, 56.2 kB)
9. Election of Members of the Supervisory Board
Related submission
(PDF, 57.6 kB)
10. Approval of the Remuneration guidelines
Related submission
(PDF, 64.8 kB)
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
Related submission
(PDF, 48.3 kB)