General Meeting Proposals
of the Draft Resolutions
proposed for the General Meeting of 4iG Plc.
to be held on 17 January 2018
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 and the Nominating and Remuneration Committee of 4iG Plc. have prepared the proposals for the ordinary annual General Meeting to be held on 17 January 2018, and hereby discloses the same.
Proposals related to Agenda Item no. 1
Removal or election of executive officers and other officers (Supervisory Board, Audit Committee, Board of Directors, Managing Director) and fixing their remuneration
The Nominating and Remuneration Committee at its meeting on 21 December 2017 has discussed the proposal by the General Meeting concerning the renewal of offices and the re-election of two Board members, whose appointment is expiring, for a definite period ending on the expiry of the appointment of the other members of the Board, on conditions identical with the conditions of their current appointment.
Proposals for decision relating to Agenda Item No. 2
Amendments to the Articles of Association:
The Board of Directors have made two proposals concerning the amendment of the Articles of Association: first, it is necessary to amend a point in the Articles of Association and specify twenty-one days as the deadline for publishing proposals prior to the General Meeting, secondly, the Board of Directors proposes that the General Meeting should authorise the Board of Directors to acquire treasury shares on the same conditions as are applicable currently, which authorisation must also be recorded by amending the Articles of Association.
Proposals for the General Meeting:
- Summary of the proposals to the General Meeting of 4iG Plc. (4iG_20171222_Osszefoglalo.pdf – i.e. this document);
- Proposal by the Nominating and Remuneration Committee of 4iG Plc related to Agenda Item No. 1 of the General Meeting (4iG_20171220_KE1_eloterjesztes_JJB.pdf)
- Proposal related to Agenda Item No. 2 of the General Meeting (4iG_20171222_KE2 _eloterjesztes_alapszabaly.pdf)
- Summary of the total number of shares and proportion of voting rights at the time of convening the General Meeting (on 12 December 2017) (4iG_20171212_Szavazatok_osszesitese.pdf)
Proposals for the ordinary annual General Meeting of 4iG Plc, to be held on 17 January 2018, have been available since 27 December 2017 on the website of 4iG Plc. (www.4ig.hu)) and the Budapest Stock Exchange (www.bet.hu), as well as 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 17 January 2018, from 10:00 AM).
4iG Plc. also informs the Honoured 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 General Meeting to be held on 17 January 2018.
Budapest, 22 December 2017
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