General Meeting Informations
of the proposals
for the Ordinary ANNUAL General Meeting of 4iG Plc.
to be held on 27 APRIL 2017
4iG Public Limited Company (registered seat: 1037 Budapest, Montevideo street 8.; company registration number: 01-10-044993) hereby notifies the participants of the money and capital markets that the Board of Directors, Supervisory Board and Audit Committee of 4iG Plc. have prepared the proposals for the ordinary annual General Meeting to be held on 27 April 2017, and hereby discloses them as amended with a proposal of one of its shareholders.
The Board of Directors approved the 2016 Annual Accounts of 4iG Plc, prepared in pursuance of the Accounting Act; the 2016 consolidated annual report prepared in pursuance of the IAS-IFRS Standards; the business report outlining the management, business policy and financial situation of the Company; and the Corporate Governance Report and Statement as ready for submission to the General Meeting with its Decisions dated 6 April 2017, and submits these to the General Meeting for acceptance. The Supervisory Board and Audit Committee of the Company has also reviewed these documents and found them ready for submission to the General Meeting in their respective Reports (4iG_20170427_FB_jelentes.pdf, and 4iG_20170427_AB_jelentes_en.pdf).
In addition, the Audit Committee approved the proposal concerning the remuneration of the permanent auditor of 4iG Plc with its Decision dated 6 April 2017, and recommends the General Meeting to approve that.
Proposals for the General Meeting:
- Summary of the proposals to the General Meeting of 4iG Plc.
(4iG_20170427_Osszefoglalo.pdf - this document);
- 2016 consolidated annual report of 4iG Plc, prepared in pursuance of the IAS-IFRS Standards
- 2016 annual accounts and business report of 4iG Plc, prepared in pursuance of the Accounting Act
- Proposals for decision related to Agenda Item No. 1 of the General Meeting
- Proposal for decision related to Agenda Item No. 3 of the General Meeting
- Proposal for decision related to Agenda Item No. 6 of the General Meeting
- Proposal for decision related to Agenda Item No. 7 of the General Meeting
- Report of the Supervisory Board (4iG_20170427_FB_jelentes.pdf)
- Report of the Audit Committee (4iG_20170427_AB_jelentes_en.pdf)
- Agenda amended with the agenda-related proposal of a shareholder
- Summary of the total number of shares and proportion of voting rights at the time of convening the General Meeting (on 27 March 2017)
Proposals for the ordinary annual General Meeting of 4iG Plc, to be held on 27 April 2017, have been available since 6 April 2017 on the website of 4iG Plc. (www.4ig.hu) and the Budapest Stock Exchange (www.bet.hu), and at the registered seat of the Company on working days between 9 AM and 4 PM, and at the venue of the General Meeting, from the time when registration starts (on 27 April 2017, from 9:00 AM).
4iG Plc. also informs its Distinguished Shareholders that the proxy forms (powers of attorney) published earlier on its website (www.4ig.hu) for the purpose of voting through a proxy can be used for the ordinary annual General Meeting to be held on 27 April 2017.
Budapest, 6 April 2017
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