Press Releases

Budapest, March 12, 2015 13:30

The Board of Directors of Magyar Telekom notified today the shareholders of the Company that it convenes its Annual General Meeting at 11.00 a.m. on April 15, 2015.

Venue of the General Meeting: The Headquarters of Magyar Telekom, Tölösi Conference Center,
1013 Budapest, 1 ^st district, Krisztina krt. 55.
Way of organizing the General Meeting: attendance in person.
The closing of the Share Register will take place on April 13, 2015.
Registration will take place from 9.00 a.m. to 10.30 a.m. on the day of the General Meeting.

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 2014
• 2. Decision on the approval of the 2014 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 2014 standalone Annual Report of the Company prepared in accordance with the Hungarian Accounting Act (HAR); 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 after tax earned in 2014; 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 2014
• 5. 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. Amendment of the Remuneration Guidelines
• 9. Decision on the amendments of the Articles of Association of Magyar Telekom Plc.
• 10. Approval of the amended Rules of Procedure of the Supervisory Board
• 11. 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.

Conditions for participation and exercising voting rights at the General Meeting and further information is available in the full AGM announcement at the corporate website www.telekom.hu.