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Annual General Meeting - April 12, 2016

Time and Venue of the General Meeting

Annual General Meeting - April 12, 2016

The Board of Directors of Magyar Telekom Telecommunications Public Limited Company hereby notifies it's Shareholders that it convenes it's Annual General Meeting.

Time: at 11.00 a.m. on April 12, 2016 
Venue: The Headquarters of Magyar Telekom
Tölösi Conference Center

1013 Budapest, 1st district, Krisztina krt. 55. 
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 2015  
2.  Decision on the approval of the 2015 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 2015 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 2015; 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 2015  
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.  Election of Members of the Board of Directors 
9.  Election of Members of the Supervisory Board 
10.  Election of Members of the Audit Committee 
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