General Meeting
TIME AND VENUE OF THE GENERAL MEETING
Annual General Meeting - April 16, 2024
The Board of Directors of Magyar Telekom Telecommunications Public Limited Company hereby notifies the Shareholders of the
Company that it convenes its Annual General Meeting (the AGM or General Meeting) at 11.00 a.m. on April 16, 2024.
| Time: | at 11:00 a.m. on April 16, 2024 |
| Venue: |
The Headquarters of Magyar Telekom Puskás Tivadar conference hall 1097 Budapest, 9th district, Könyves Kálmán krt. 36. |
| Way of organizing the General Meeting: | attendance in person |
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 2023 |
| 2. | Approval of the 2023 Consolidated Financial Statements of the Company prepared according to International Financial Reporting Standards (IFRS); presentation of the relevant report of the Audit Committee, the Supervisory Board and the Auditor |
| 3. | Approval of the 2023 Separate Financial Statements of the Company prepared according to International Financial Reporting Standards (IFRS); presentation of the relevant report of the Audit Committee, the Supervisory Board and the Auditor |
| 4. | Proposal of the Board of Directors for the use of the profit for the year earned in 2023; presentation of the relevant report of the Supervisory Board and the Auditor; use of the profit for the year earned in 2023 |
| 5. | Information of the Board of Directors on the purchase of treasury shares following the Annual General Meeting in 2023; authorization of the Board of Directors to purchase ordinary Magyar Telekom shares |
| 6. | Approval of the Corporate Governance and Management Report |
| 7. | Discharging the members of the Board of Directors from liability |
| 8. | Remuneration of the members of the Board of Directors, the Supervisory Board and the Audit Committee |
| 9. | Decreasing the Company’s share capital and related modification of the Articles of Association |
| 10. | Advisory vote on the amended Remuneration Policy |
| 11. | Advisory vote on the Remuneration Report |
| 12. | 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 |