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 11, 2011
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 2010, broken down to individual members and legal titles:
Members of the Board of Directors
|
Name |
|
Position |
|
Legal title of |
|
Amount of the |
|
Total |
|
Christopher Mattheisen Chairman until April 7, 2010 |
|
Chairman of the Board of Directors |
|
remuneration |
|
546 000 |
|
|
|
after his re-election, member from April 7, 2010 |
|
Member of the Board of Directors |
|
remuneration |
|
364 000 |
|
|
|
Chairman from April 21, 2010 |
|
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 |
|
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 |
|
Dr. Ferri Abolhassan |
|
Member of the Board of Directors |
|
remuneration |
|
364 000 |
|
Waived the remuneration |
|
Dietmar Frings |
|
Member of the Board of Directors |
|
remuneration |
|
364 000 |
|
Waived the remuneration |
|
Dr. Klaus Nitschke |
|
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 |
|
Amount of the |
|
Total |
|
Dr. László Pap |
|
Chairman of the Supervisory |
|
remuneration |
|
|
|
5 222 000 |
(1) Resolutions no. 21/2007. (IV.26.), 62/2010. (IV.7.) of the General Meeting
(2) Resolutions no. 34/2007. (IV.26.), 74/2010. (IV.7.) of the General Meeting
|
Chairman until April 7, 2010 |
|
Board |
|
|
|
448 000 |
|
|
|
after his re-election, member from April 7, 2010, |
|
Member of the Supervisory Board |
|
remuneration |
|
294 000 |
|
|
|
Chairman from May 5, 2010 |
|
Chairman of the Supervisory Board |
|
remuneration |
|
448 000 |
|
|
|
Konrad Kreuzer |
|
Member of the Supervisory Board |
|
remuneration |
|
294 000 |
|
3 528 000 |
|
Dr. János Illéssy |
|
Member of the Supervisory Board |
|
remuneration |
|
294 000 |
|
3 528 000 |
|
Dr. Sándor Kerekes |
|
Member of the Supervisory Board |
|
remuneration |
|
294 000 |
|
3 528 000 |
|
Dr. Károly Salamon |
|
Member of the Supervisory Board |
|
remuneration |
|
294 000 |
|
2 592 545 |
|
Dr. János Bitó |
|
Member of the Supervisory Board |
|
remuneration |
|
294 000 |
|
2 592 545 |
|
Attila Csizmadia |
|
Member of the Supervisory Board |
|
remuneration |
|
294 000 |
|
948 818 |
|
Martin Meffert |
|
Member of the Supervisory Board |
|
remuneration |
|
294 000 |
|
Waived the remuneration |
|
István Koszorú |
|
Member of the Supervisory Board |
|
remuneration |
|
294 000 |
|
613 391 |
|
György Varjú |
|
Member of the Supervisory Board |
|
remuneration |
|
294 000 |
|
3 528 000 |
|
Attila Bujdosó |
|
Member of the Supervisory Board |
|
remuneration |
|
294 000 |
|
2 592 545 |
|
Tamás Lichnovszky |
|
Member of the Supervisory Board |
|
remuneration |
|
294 000 |
|
2 592 545 |
|
Zsoltné Varga |
|
Member of the Supervisory Board |
|
remuneration |
|
294 000 |
|
3 528 000 |
Members of the Audit Committee
|
Name |
|
Position |
|
Legal title of |
|
Amount of the |
|
Total |
|
Dr. János Illéssy |
|
Chairman of the Audit Committee |
|
remuneration |
|
294 000 |
|
|
|
after his re-election, member from April 7, 2010, |
|
Member of the Audit Committee |
|
remuneration |
|
220 000 |
|
|
|
Chairman from April 21, 2010 |
|
Chairman of the Audit Committee |
|
remuneration |
|
440 000 |
|
4 715 454 |
(3) Resolutions no. 34/2007. (IV.26.), 80/2010. (IV.7.) of the General Meeting
|
remuneration) |
|
|
|
|
|
|
|
|
|
Dr. László Pap (at re-election, on April 7, 2010, the General Meeting determined new remuneration) |
|
Member of the Audit Committee |
|
remuneration |
|
147 000 |
|
2 421 060 |
|
Dr. Sándor Kerekes (at re-election, on April 7, 2010, the General Meeting determined new remuneration) |
|
Member of the Audit Committee |
|
remuneration |
|
147 000 220 000 |
|
2 468 273 |
|
Dr. Károly Salamon (member from April 7, 2010) |
|
Member of the Audit Committee |
|
remuneration |
|
220 000 |
|
1 940 000 |
|
Dr. János Bitó (member from April 7, 2010) |
|
Member of the Audit Committee |
|
remuneration |
|
220 000 |
|
1 940 000 |
Budapest, March 11, 2011
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.
|
|
Magyar Telekom Plc. | |
|
|
(Registrant) | |
|
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| |
|
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| |
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By: |
|
|
|
Szabolcs Czenthe | |
|
|
Director | |
|
|
Capital Markets and Acquisitions | |
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Date: March 11, 2011 |
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