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General Meeting - April 12, 2022

The Company informs its Shareholders that – in line with Section 3 (1) of Government Decree 502/2020. (XI. 16.) the Company will hold the AGM in person, considering the epidemic rules and provisions effective at the date of the AGM.

The Company continues to monitor any changes in the epidemic and relevant laws, authority decisions and communication that may affect the AGM and, if needed, it will inform its Shareholders in due course regarding any information concerning the AGM.

Shareholders are advised to remain continuously informed of such applicable admittance requirements to the AGM and requested to follow the website of the Company in relation with the AGM.

TIME AND VENUE OF THE GENERAL MEETING

Annual General Meeting - April 12, 2022


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) at 11.00 a.m. on April 12, 2022.

Time: at 11:00 a.m. on April 12, 2022 
Venue: The Headquarters of Magyar Telekom
Puskás Tivadar conference hall
1097 Budapest, 9th district, Könyves Kálmán krt. 36.
 
AGENDA OF THE GENERAL MEETING

The Hold 2000 Nyíltvégű Befektetési Alap, Hold 2024 Deep Value Nyíltvégű Befektetési Alap, Hold Columbus Globális Értékalapú Származtatott Befektetési Alap, Hold Közép-európai Részvény Befektetési Alap, Hold Részvény Befektetési Alap, and Hold Rubicon Származtatott Befektetési Alap proposed to supplement the agenda, supplementation is marked with italics:

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 2021  
2.  Approval of the 2021 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.  Approval of the 2021 Separate 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 2021; presentation of the relevant report of the Supervisory Board, the Audit Committee and the Auditor; use of the profit for the year earned in 2021; Shareholders’ proposal on the decision on the appropriation of profit after tax and dividend determination of the profit distribution  
5.  Information of the Board of Directors on the purchase of treasury shares following the Annual General Meeting in 2021; 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.  Amendment of the Articles of Association  
9.  Election of members of the Board of Directors; Removal of a member of the Board of Directors and election of a new member of the Board of Directors and determining his remuneration  
10.  Remuneration of the members of the Board of Directors 
11.  Election of members of the Supervisory Board and the Audit Committee 
12.  Decreasing the Company’s share capital and related modification of the Articles of Association  
13.  Advisory vote on the amended Remuneration Policy pursuant to Act no LXVII of 2019; Request to the Board of Directors to develop a new Remuneration Policy  
14.  Advisory vote on the Remuneration Report pursuant to Act no LXVII of 2019  
15.  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  
16.  Report of the Board of Directors on the assessment of shareholders' proposals on the Company's dividend policy; Request to the Board of Directors to propose a new dividend policy