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Annual General Meeting - April 15, 2015

Time and Venue of the General Meeting

Annual General Meeting - April 15, 2015

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

Time: at 11.00 a.m. on April 15, 2015
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 2014 Related submission
(PDF, 375.8 kB)
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 Related submission
(PDF, 2.1 MB)

Report of the Supervisory Board
(PDF, 75.8 kB)

Report of the Audit Committee
(PDF, 74.2 kB)
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 Related submission
(PDF, 1.6 MB)

Report of the Supervisory Board
(PDF, 75.8 kB)

Report of the Audit Committee
(PDF, 74.2 kB)
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 Related submission
(PDF, 67 kB)

Report of the Supervisory Board
(PDF, 75.8 kB)

Report of the Audit Committee
(PDF, 74.2 kB)
5. Authorization of the Board of Directors to purchase ordinary Magyar Telekom shares Related submission
(PDF, 65.8 kB)
6. Decision on the approval of the Corporate Governance and Management Report Related submission
(PDF, 1.8 MB)
7. Decision on granting relief from liability to the members of the Board of Directors Related submission
(PDF, 116.5 kB)
8. Amendment of the Remuneration Guidelines Related submission
(PDF, 83.2 kB)
9. Decision on the amendments of the Articles of Association of Magyar Telekom Plc. (Sections affected with the amendment: 5.2. Matters within the Exclusive Scope of Authority of the General Meeting; 6.4. Scope of authority of the Board of Directors; 6.5. Quorum, Passing Resolutions; 7.8. Audit committee (7.8.2.)) Related submission
(PDF, 424.3 kB)
10. Approval of the amended Rules of Procedure of the Supervisory Board Related submission
(PDF, 212 kB)
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 Related submission
(PDF, 211.8 kB)