MAGYAR TELEKOM 08/04/2026 AGM
1Elect meeting officials For
2Elect meeting officials For
3Approve agenda of meetingFor
4Receive the Board of Directors on the management of the Company, on the business operation, on the business policy and on the financial situation of the Company and Magyar Telekom Group in 2025For
5Approve the 2025 Consolidated Financial Statements of the Company prepared in accordance with IFRS Accounting Standards and adoption of the 2025 Consolidated Sustainability Statement; presentation of the relevant report of the Audit Committee, the Supervisory Board and the AuditorFor
6Approve the 2025 Separate Financial Statements of the Company prepared in accordance with IFRS Accounting Standards; presentation of the relevant report of the Audit Committee, the Supervisory Board and the AuditorFor
7The use of the profit for the year ended in 2025; presentation of the relevant report of the Supervisory Board and the Auditor; use of the profit for the year ended in 2025For
8Authorise the Board of Directors to purchase ordinary Magyar Telekom sharesFor
9Approve the Corporate Governance and Management ReportFor
10Discharge the members of the Board of Directors from liabilityFor
11Amend Bylaws by joint vote with regards to each sectionAbstain
12Amend Articles: 4.1, 5.2 and Annex 1For
13Approve reduction in share capital as per Section 3:309(5) of the Civil CodeFor
14Approve reduction of share capital via cancellation of Series A shares; amend bylaws accordinglyFor
15Appoint Deloitte Auditing and Consulting Ltd as Auditor and Fix its RemunerationFor
16Appoint Deloitte Auditing and Consulting Ltd as Auditor for Sustainability ReportingFor
17Advisory vote on the amended Remuneration PolicyFor
18Advisory vote on the Remuneration ReportOppose