General Meeting Proposals
Proposals of the Board of Directors of 4iG Plc
for the extraordinary General Meeting to be held on 15 October 2015
The 4iG Plc (1037 Budapest, Montevideo Street 8., Company Registry No.: 01 10 044993) hereby notifies the money and capital market participants that the Board of Directors of 4iG Plc prepared the proposals for the extraordinary General Meeting to be held on 15 October 2015, and hereby discloses them.
With its resolutions of 11 September 2015 the Board of Directors adopted the proposals regarding the removal of a branch office of 4iG Plc and the enrolment of new branch offices, and the proposal for the amendment of the Articles of Association. On this basis the Board of Directors also adopted the draft of the Articles of Association in a consolidated structure and decided on its presentation as a General Meeting proposal. The Board of Directors also decided to disclose all documents the publication of which is required by the respective legal regulations or by the Corporate Governance Recommendations.
The proposals, including the changes of branch offices and the draft of the Articles of Association in a consolidated structure with the proposed amendments were considered by the resolutions of the Supervisory Board on 14 September 2015, ready for submission to the General Meeting of 4iG Plc.
Proposals for the General Meeting:
- Summary review of the proposals of 4iG Plc for the General Meeting (4iG_20150915_KE1_Summary_review.pdf), present document;
- Proposed decision regarding agenda item 3 (4iG_20150915_KE2_3_agenda_item_proposed_decision.pdf);
- Proposal for the amendment of the Articles of Association (4iG_20150915_KE3_ArticlesofAssociation_amendment.pdf);
- The draft of the Articles of Association in a consolidated structure with the proposed amendments (4iG_20150915_KE4_ArticlesofAssociation.pdf);
Proposals for the General Meeting of 4iG Plc to be held on 15 October 2015 are available as of 15 September 2015 at the websites of 4iG Plc (www.4ig.hu) and of the Budapest Stock Exchange (www.bet.hu), as well as at the registered office of 4iG Plc (1037 Budapest, Montevideo St. 8.) on working days between 9 a.m. and 4 p.m., and at the venue of the General Meeting from registration starting time (on 15 October 2015 from 9 a.m.).
At the same time, the 4iG Plc informs its distinguished shareholders that the proposals, proposed decisions will be published on its website together with the total number of shares and proportion of voting rights existing at the date of the convocation of the extraordinary General Meeting to be held on 15 October 2015, i.e. on 15 September 2015. (4iG_20150915_KT_Voting_rights_summary.pdf).
Furthermore, the 4iG Plc informs its distinguished shareholders that the forms (proxies) for proxy voting published formerly on its website (www.4ig.hu) can be used properly for the extraordinary General Meeting to be held on 15 October 2015.
15 September 2015
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