Annual General Meeting - April 7, 2010

Time and Venue of the General Meeting


Annual General Meeting - April 7, 2010

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 10.00 a.m. on April 7, 2010
Venue: The headquarters of the Company,
Tölösi Conference Center

Budapest I., Krisztina krt. 55.
Agenda of the General Meeting
1. Decisions regarding the resolutions adopted by the April 25, 2008 Annual General Meeting of the Company that have been rendered ineffective by the Metropolitan Court;
Related submission
(PDF, 229.4 kB)


- General information to Shareholders regarding the resolutions adopted by the April 25, 2008 Annual General Meeting;

- Repeated decision on the approval of Magyar Telekom Group’s Y2007 consolidated annual financial statements prepared according to the International Financial Reporting Standards (IFRS) and presentation of the relevant report of the Supervisory Board and the Auditor;
IFRS financial statements
(PDF, 0.6 MB)

Report of the Supervisory Board
(PDF, 33.9 kB)

Report of the Auditor
(PDF, 37.1 kB)


- Repeated decision on the approval of the Company’s Y2007 stand alone financial statements prepared according to the Hungarian Accounting Standards (HAR), presentation of the relevant report of the Supervisory Board and the Auditor and the repeated decision on the approval of the Y2007 company governance and management report and on the relief from liability of the members of the Board of Directors for 2007;
HAR financial statements
(PDF, 0.6 MB)

Report of the Supervisory Board
(PDF, 33.9 kB)

Report of the Auditor
(PDF, 30.8 kB)

Corporate Governance Report
(PDF, 248.1 kB)

Resolution of the Supervisory Board
(PDF, 16.9 kB)


- Repeated proposal of the Board of Directors for the use of the profit after tax earned in 2007, presentation of the relevant report of the Supervisory Board and the Auditor, repeated decision on the use of the profit after tax earned in 2007;
Resolution of the Supervisory Board
(PDF, 23.7 kB)

Report of the Auditor
(PDF, 0.5 MB)


- Repeated amendment of the Articles of Association of Magyar Telekom Plc. (1.4 Sites and Branch Offices of the Company; 1.6 The Scope of Activities of the Company; 1.8 Legal Succession; 4.5 Payment of Dividends; 5.1 Mandatory Dissemination of Information; 6.2 Matters within the Exclusive Scope of Authority of the General Meeting, Section (i); 7.4.1 The Board of Directors, Section (b); 7.6 Minutes; 8.3 Duties, 8.4.5 Rules of Procedure; 8.7 Audit Committee; 15.2 Notices);

- Repeated amendment of the Rules of Procedure of the Supervisory Board;
Rules of Procedure of the Supervisory Board
(PDF, 233.3 kB)


- Confirmation and approval of acting as members of the Board of Directors elected by the Annual General Meeting, held on April 25, 2008;

- Confirmation and approval of acting as a member of the Supervisory Board, elected by the Annual General Meeting, held on April 25, 2008;

- Confirmation and approval that the auditor and the natural person auditor, personally responsible for the audit activities, elected by the Annual General Meeting, held on April 25, 2008 acted as an auditor and confirmation and approval of its fee;
Proposal of the Audit Committee
(PDF, 37.9 kB)
2. 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 2009 Related submission
(PDF, 222.3 kB)
3. Decision on the approval of the 2009 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, 2.5 MB)

Report of the Supervisory Board
(PDF, 45.4 kB)

Report of the Audit Committee
(PDF, 59.3 kB)

Report of the Auditor
(PDF, 0.6 MB)
4. Decision on the approval of the 2009 annual stand alone financial statements of the Company 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, 2.3 MB)

Report of the Supervisory Board
(PDF, 45.4 kB)

Report of the Audit Committee
(PDF, 59.3 kB)
5. Proposal of the Board of Directors for the use of the profit after tax earned in 2009; 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 2009 Related submission
(PDF, 37.4 kB)

Report of the Supervisory Board
(PDF, 45.4 kB)

Report of the Audit Committee
(PDF, 59.3 kB)
6. Authorization of the Board of Directors to purchase ordinary Magyar Telekom shares Related submission
(PDF, 34.5 kB)
7. Decision on the approval of the Corporate Governance and Management Report Related submission
(PDF, 369.9 kB)
8. Decision on granting relief from liability to the members of the Board of Directors Related submission
(PDF, 36 kB)
9. Decision on the amendments of the Articles of Association of Magyar Telekom Plc.: 1.4 Sites and Branch Offices of the Company; 1.6.2. Other activities; 1.8. Legal Succession (1.8.4. and 1.8.5.); 2.4. Transfer of Shares (b), (c); 5.1. Mandatory Dissemination of Information; 6.2. Matters within the Exclusive scope of Authority of the General Meeting (l); 6.3. Passing Resolutions; 6.6. Occurrence and Agenda of a General Meeting; 6.8. Notice of General Meetings; 6.9. Supplements of the agenda of a General Meeting; 6.11. Quorum; 6.12. Opening the General Meeting; 6.14. Election of the Officials of the General Meeting; 6.18. Passing Resolutions; 6.19. Minutes of the General Meeting (6.19.1.); 7.2. Members of the Board of Directors; 7.4.1.: The Board of Directors (l); 8.2. Members of the Supervisory Board (8.2.1.); and 15.5. Miscellaneous; Related submission
(PDF, 472.2 kB)
10. Decision on the modification of the Rules of Procedure of the Supervisory Board Related submission
(PDF, 101.5 kB)
11. Election of Members of the Board of Directors and determination of their remuneration Related submission
(PDF, 78.9 kB)
12. Election of Members of the Supervisory Board and determination of their remuneration Related submission
(PDF, 78.6 kB)
13. Election of Members of the Audit Committee and determination of their remuneration Related submission
(PDF, 61.3 kB)
14. 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, 44.6 kB)