MAGYAR TELEKOM 07/04/2017 AGM
1Approve Management Board Report on Company's and Group's Operations, Business Policy, and Financial StandingNon-Voting
2Approve Financial StatementsFor
3Receive the Annual ReportFor
4Approve the DividendFor
5.1Approve Report on Share Repurchase Program Approved at 2016 AGMFor
5.2Authorise Share RepurchaseAbstain
6Approve Company's Corporate Governance StatementFor
7Discharge the BoardFor
8.1Elect Robert Hauber as Management Board MemberFor
8.2Elect Guido Menzel as Management Board MemberFor
8.3Elect Mardia Niehaus as Management Board MemberFor
9.1Amend Article 1.6.2. of Bylaws Re: Scope of Activities of CompanyFor
9.2Amend Article 4.3. of Bylaws Re: DividendFor
9.3Amend Article 5.6. of Bylaws Re: Convocation of General MeetingFor
9.4Amend Article 6.7. of Bylaws Re: Liability of Members of Board of DirectorsFor
9.5Amend Article 7.8.2. of Bylaws Re: Audit CommitteeFor
9.6Amend Article 7.8.4. of Bylaws Re: Audit CommitteeFor
10Amend Regulations on Supervisory BoardFor
11Appoint the AuditorsOppose