Annual General Meeting - April 10, 2018
The Board of
Directors of Magyar Telekom Telecommunications Public Limited Company hereby notifies the Distinguished Shareholders of the Company that it convenes its Annual
General Meeting.
Time:at 11:00 a.m. on April 10, 2018Venue:The Headquarters of Magyar Telekom
Tölösi Conference Center
1013 Budapest, 1st district, 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 2017
2.Decision on the approval of the 2017 Consolidated Financial Statements of the Company prepared according to 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 2017 Standalone Financial Statements of the Company prepared according to
International Financial Reporting Standards (IFRS); 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 for the year earned in 2017; presentation of the relevant
report of the Supervisory Board, the Audit Committee and the Auditor; decision
on the use of the profit for the year earned in 2017
5.Information of the Board of Directors on the purchase of treasury shares following the Annual General Meeting in 2017; authorization of the Board of Directors to purchase ordinary Magyar Telekom shares
6.Decision on the approval of the Corporate Governance and Management Report
7.Decision on granting relief from liability to the members of the Board of Directors
8.Election of an employee representative member of the Supervisory Board
9.Decision on the amendments of the Articles of Association of Magyar Telekom Nyrt. (Section affected with the amendment: 6.4. Scope
of authority of the Board of Directors (6.4. (p))
10.Election and determination of the remuneration of the Company’s Statutory
Auditor, and determination of the contents of the material elements of the
contract to be concluded with the Statutory Auditor