General Meeting Invitations
4iG Public Limited Company
(whose registered office is at: H-1037 Budapest, Montevideo street 8.)
informs its distinguished shareholders that
its 2015 Extraordinary
is convened at 11.00 a.m. on 26 June 2015
in the Balaton conference room of the Company's registered office located at H-1037 Budapest, Montevideo street 8.
The General Meeting is convened with the following agenda:
- Taking the measures with regard to the completion of the request for additional information included in the order No. Cg.01-10-044993/104 of the Budapest Metropolitan Court as Court of Registration.
- Other Issues.
The General Meeting is organized by way of participation in person of shareholders or their proxies.
Registration starts at 10:00 a.m. at the venue of the General Meeting. In order to be registered, the shareholders, their proxies or their nominees shall verify their identification as shareholders showing their identity cards and their power of representation handing over the certificate of incorporation, other document and specimen signature/signature sample or an equivalent document certifying the effective data and representatives of the share company or organization. In order to be eligible for participation and exercising voting rights at the General Meeting pursuant to the provisions of the Articles of Association, the name of the person must be registered as a shareholder in the Share Register until 11 a.m. 2 (two) working days before the starting day of the General Meeting (that is on 24 June 2015). For the purpose of determining exercisability of shareholders' rights, the Company shall request shareholders' identification from KELER Ltd. with record date of the shareholders’ identification being: 19 June 2015 As stated in the Articles of Association, membership and thus voting rights may be exercised at the general meeting by those persons who are holders of the shares on the record date of the shareholders’ identification.
Shareholders representing at least 1% of the votes may request in writing the Board of Directors to include an item on the agenda of the General Meeting indicating the reason and the purpose, and they have the possibility to submit a draft proposal with regard to any item on the agenda or to be included thereon. Shareholders are entitled to exercise the above right within 8 days of the publication of the invitation to the General Meeting.
In case the General Meeting does not have a quorum, the repeated General Meeting shall be convened with the same agenda and at the same venue on 7 June 2015 at 11 a.m. Such reconvened General Meeting shall have a quorum irrespective of the number of shareholders represented.
The proposals of the General Meeting to be held on 26 June 2014 that are available in writing shall be accessible at the latest from 5 June 2015 on any workday between 9 a.m. and 4 p.m. at the registered office of 4iG Plc. at H-1037 Budapest, Montevideo street 8., as well as on the website of 4iG Plc. (www.4ig.hu) and on the web site of the Budapest Stock Exchange (www.bet.hu), as well as at the venue of the General Meeting from the starting date of registration (from 10 a.m. on 26 June 2015).
Budapest, 27 May 2015
Board of Directors of 4iG Plc.
Other Information of 4iG Plc.
Remuneration Policy on the Employee Stock Ownership Plan set up by 4iG Public Limited Company…more
Annual Report, Individual financial statements compiled in line with IFRS…more
Other Information of 4iG Plc.
This instrument contains the articles of association…more