Magyar Telekom’s general meeting elected Daria Dodonova and Gábor Fekete as members of its Board of Directors until May 31, 2022.
This is provided that if the 2022 AGM is held prior to May 31, 2022 then the mandate expires on the date of the AGM.
The company’s Board of Directors has meanwhile elected Dr. Attila Borbély, Krisztina Dorogházi and András Szakonyi as members of the company’s Supervisory Board and Audit Committee as of June 1, 2020. From that date. Tamás Lichnovszky and Zsoltné Varga will also be members of the Supervisory Board. Their mandate is until May 31, 2022, provided that if the 2020 AGM is held prior to May 31, 2022 then the mandate expires on the date of the AGM.
As of June 1, 2020, the Board of Directors elected Csaba Demeter as employee representative substitute member of Magyar Telekom’s Supervisory Board and Júlia Barbara Romhányi as a substitute independent member of company’s Supervisory Board and a substitute member of the Audit Committee.
Alongside this, Magyar Telekom’s Board of Directors has approved the audited consolidated and separate financial statements of the company for the year 2019.
