FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16
or 15d-16
of the Securities Exchange Act of 1934
Report on Form 6-K dated March 5, 2010
Magyar Telekom Plc.
(Translation of registrant’s name into English)
Budapest, 1013, Krisztina krt. 55, Hungary
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F x Form 40-F o
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes o No x
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-
Disclosure according to Section 312/A. of the Hungarian Companies Act
According to the provisions of Section 312/A. of Act IV of 2006 on Business Associations, Magyar Telekom Plc. hereby discloses all monetary and non-monetary types of compensation provided for the members of the Board of Directors, the Supervisory Board and the Audit Committee of the Company in 2009, broken down to individual members and legal titles:
Members of the Board of Directors
|
Name |
|
Position |
|
Legal
title of the |
|
Amount of
the |
|
Total |
|
Christopher Mattheisen |
|
Chairman of the Board of Directors |
|
remuneration |
|
546 000 |
|
Waived the remuneration |
|
dr. Ralph Rentschler |
|
Member of the Board of Directors |
|
remuneration |
|
364 000 |
|
Waived the remuneration |
|
dr. István Földesi |
|
Member of the Board of Directors |
|
remuneration |
|
364 000 |
|
4 368 000 |
|
Thilo Kusch |
|
Member of the Board of Directors |
|
remuneration |
|
364 000 |
|
Waived the remuneration |
|
dr. Mihály Gálik |
|
Member of the Board of Directors |
|
remuneration |
|
364 000 |
|
4 368 000 |
|
Frank Odzuck |
|
Member of the Board of Directors |
|
remuneration |
|
364 000 |
|
4 368 000 |
|
Michael Günther |
|
Member of the Board of Directors |
|
remuneration |
|
364 000 |
|
Waived the remuneration |
|
Gregor Stücheli |
|
Member of the Board of Directors |
|
remuneration |
|
364 000 |
|
Waived the remuneration |
|
Lothar Alexander Harings |
|
Member of the Board of Directors |
|
remuneration |
|
364 000 |
|
Waived the remuneration |
|
Giudo Kerkhoff |
|
Member of the Board of Directors |
|
remuneration |
|
364 000 |
|
Waived the remuneration |
|
dr. Steffen Roehn |
|
Member of the Board of Directors |
|
remuneration |
|
364 000 |
|
Waived the remuneration |
|
Wolfgang Hetlinger |
|
Member of the Board of Directors |
|
remuneration |
|
364 000 |
|
Waived the remuneration |
|
Mechtilde Maier |
|
Member of the Board of Directors |
|
remuneration |
|
364 000 |
|
Waived the remuneration |
Members of the Supervisory Board
|
Name |
|
Position |
|
Legal
title of the |
|
Amount of
the |
|
Total |
|
dr. László Pap |
|
Chairman of the Supervisory Board |
|
remuneration |
|
448 000 |
|
5 376 000 |
|
Konrad Kreuzer |
|
Member of the Supervisory Board |
|
remuneration |
|
294 000 |
|
3 528 000 |
|
dr. János Illéssy |
|
Member of the |
|
remuneration |
|
294 000 |
|
3 528 000 |
(1) Resolution no. 21/2007. (IV.26.) of the General Meeting
(2) Resolution no. 34/2007. (IV.26.) of the General Meeting
|
|
|
Supervisory Board |
|
|
|
|
|
|
|
dr. Sándor Kerekes |
|
Member of the Supervisory Board |
|
remuneration |
|
294 000 |
|
3 528 000 |
|
Attila Csizmadia |
|
Member of the Supervisory Board |
|
remuneration |
|
294 000 |
|
3 528 000 |
|
Martin Meffert |
|
Member of the Supervisory Board |
|
remuneration |
|
294 000 |
|
Waived the remuneration |
|
István Koszorú |
|
Member of the Supervisory Board |
|
remuneration |
|
294 000 |
|
3 528 000 |
|
György Varju |
|
Member of the Supervisory Board |
|
remuneration |
|
294 000 |
|
3 528 000 |
|
Zsoltné Varga |
|
Member of the Supervisory Board |
|
remuneration |
|
294 000 |
|
3 528 000 |
|
Péter Vermes |
|
Member of the Supervisory Board |
|
remuneration |
|
294 000 |
|
882 000 |
|
Jutta Burke |
|
Member of the Supervisory Board |
|
remuneration |
|
294 000 |
|
Waived the remuneration |
|
dr. Ádám Farkas |
|
Member of the Supervisory Board |
|
remuneration |
|
294 000 |
|
2 032 435 |
|
Éva Őz |
|
Member of the Supervisory Board |
|
remuneration |
|
294 000 |
|
1 149 837 |
Members of the Audit Committee
|
Name |
|
Position |
|
Legal
title of the |
|
Amount of
the |
|
Total |
|
dr. János Illéssy |
|
Member of the Audit Committee /
Chairman of the Audit Committee |
|
remuneration |
|
147 000/ |
|
2 524 600 |
|
dr. László Pap |
|
Member of the Audit Committee |
|
remuneration |
|
147 000 |
|
1 764 000 |
|
dr. Sándor Kerekes |
|
Member of the Audit Committee |
|
remuneration |
|
147 000 |
|
1 764 000 |
|
dr. Ádám Farkas |
|
Chairman of the Audit Committee |
|
remuneration |
|
294 000 |
|
2 019 665 |
Budapest, March 5, 2010
(3) Resolutions no. 34/2007. (IV.26.) and 13/2005. (IV.27.) of the General Meeting
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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Magyar Telekom Plc. |
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(Registrant) |
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By: |
|
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|
Szabolcs Czenthe |
|
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Director |
|
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Capital Markets and Acquisitions |
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Date: March 5, 2010 |
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