MTA » Topics » 15.6. Miscellaneous

This excerpt taken from the MTA 20-F filed May 21, 2009.

15.5. Miscellaneous

 

On the effective date of this amendment of the Articles, all prior versions of the Articles and all resolutions of the Company inconsistent with these Articles shall have no effect. References in the Articles made to Act no VI of 1988 and Act CXLIV of 1997 are repealed and replaced by the relevant provisions of Act IV of 2006.

 

Budapest, April 2, 2009

 

This excerpt taken from the MTA 20-F filed Jun 17, 2008.

15.5. Miscellaneous

 

On the effective date of this amendment of the Articles, all prior versions of the Articles and all resolutions of the Company inconsistent with these Articles shall have no effect. References in the Articles made to Act no VI of 1988 and Act CXLIV of 1997 are repealed and replaced by the relevant provisions of Act IV of 2006.

 

Budapest, April 25, 2008

 

This consolidated version of the Articles of Association has been prepared, and the amendments indicated in italics to sections 1.4 ., 1.6., 1.8., 4.5., 5.1., 6.2., 7.4.1., 7.6., 8.3., 8.4.5., 8.7. and 15.2 . countersigned by:

 

 

 

 

Balázs Máthé

 

Chief Legal Counsel

 

 

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This excerpt taken from the MTA 6-K filed Apr 2, 2007.

10. Miscellaneous

10.1                           The Supervisory Board maintains an orientation program for new members of the Supervisory Board. The orientation program includes comprehensive information about the Company’s business and operations, general information about the Supervisory Board and its committees, including a summary of members of the Supervisory Board compensation and benefits and a review of members of the Supervisory Board duties and responsibilities.

10.2                           The Supervisory Board maintains a continuing education program for all members of the Supervisory Board. The Supervisory Board recognizes the importance of continuing education for its members and is committed to provide such education in order to improve the performance of the Supervisory Board. It is the responsibility of the Chairman of the Supervisory Board to advise the members of the Supervisory Board about their continuing education, including relevant leading-edge corporate governance issues. The members of the Supervisory Board are encouraged to participate in continuing Supervisory Board member education programs.

(The numbering of the remainder sections shall be amended accordingly.)

This excerpt taken from the MTA 20-F filed Feb 22, 2007.

15.6. Miscellaneous

15.6.1. On the effective date of this amendment of the Articles, all prior versions of the Articles and all resolutions of the Company inconsistent with these Articles shall have no effect.

“References in the Articles made to Act no VI of 1988 are repealed and replaced by the relevant provisions of Act CXLIV of 1997.”

Budapest, December 21, 2006

This Articles of Associations have been worded into a unified structure and the modifications in 1.6.2., and 15.2. were countersigned by:

 

 

 

Dr. Tibor Székelyhídi

 

 

 

 

 

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This excerpt taken from the MTA 6-K filed Nov 15, 2006.

4.              Miscellaneous

 

The General Meeting adopts this Resolution with 651.763.475 affirmative votes, 0 negative votes, and 0 abstentions.

This excerpt taken from the MTA 6-K filed Nov 6, 2006.

7. Miscellaneous

The General Meeting adopts this Resolution with 642.683.050 affirmative votes, 0 negative votes, and 0 abstentions.

This excerpt taken from the MTA 6-K filed Oct 10, 2006.

7.              Miscellaneous

The General Meeting adopts this Resolution with 643.894.687 affirmative votes, 0 negative votes, and 0 abstentions.

These excerpts taken from the MTA 6-K filed Dec 21, 2005.
Miscellaneous

 

This Resolution was approved with 704 734 808 affirmative 0 negative votes and 0 abstentions with the approval of Shareholder ‘B’.

 

 

Miscellaneous

 

This Resolution was approved with 704 734 808 affirmative 0 negative votes and 0 abstentions with the approval of Shareholder ‘B’.

 

 

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