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 7, 2010
2011. 03. 11. 09:35
Tölösi Conference Center
Budapest I., Krisztina krt. 55.
- 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;
- 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;
- 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;
- 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;
- 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;
Articles of Association - August 6, 2010 Answers to questions asked by a shareholder at the AGM - June 1, 2010 AGM minutes - May 7, 2010 AGM resolutions - April 8, 2010 Announcement on the AGM - April 7, 2010 Key financial figures and resolution proposals - March 16, 2010 Notice of the AGM - March 5, 2010 Disclosure according to Section 312/A. of the Hungarian Companies Act - March 5, 2010 Announcement on proposal to provide authorization for the purchase of ordinary shares - February 26, 2010 Announcement on dividend proposal for 2009 earnings - February 26, 2010