Investor News
Resolutions of the General Meeting
Budapest, June 22, 2018 14:00
Extract from the Minutes of the Extraordinary General Meeting of Magyar Telekom Telecommunications Public Limited Company held at its registered seat (1013 Budapest, Krisztina krt. 55.) on June 22, 2018, started at 11:06 a.m.
Resolution
No. 1/2018 (VI.22.)
The
General Meeting elects Balázs Máthé to be the Chairman of the General Meeting.
The General Meeting adopted this Resolution with 668,196,591
affirmative votes (100.00%), 103 negative votes (0.00%), and 0 abstentions (0.00%).
Resolution No. 2/2018 (VI.22.)
The General Meeting elects dr. Balázs Modok, registered legal counsel as
Keeper of the Minutes, and dr. Rita Bajáky, representative of Deutsche Telekom
Europe B.V. as Authenticator of the Minutes.
The General Meeting adopted this Resolution with 668,196,694
affirmative votes (100.00%), 0 negative votes (0.00%), and 0 abstentions (0.00%).
Resolution No. 3/2018 (VI.22.)
The
General Meeting elects Tibor Rékasi as member of the Board of Directors of
Magyar Telekom Plc. as of July 1, 2018, until May 31, 2019, provided that if
the 2019 Annual General Meeting is held prior to May 31, 2019, then Tibor
Rékasi’s mandate expires on the day of the Annual General Meeting.
The General Meeting adopted this Resolution with 624,110,345
affirmative votes (93.40%), 43,735,412 negative votes (6.55%), and 350,937
abstentions (0.05%).