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par Telekom Austria AG (isin : AT0000720008)

Telekom Austria AG: Summary of the resolutions of the Annual General Meeting

EQS-News: Telekom Austria AG / Key word(s): AGM/EGM/Dividend
Telekom Austria AG: Summary of the resolutions of the Annual General Meeting

07.06.2023 / 18:03 CET/CEST
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Summary of the resolutions of the Annual General Meeting

The following resolutions were adopted at the Annual General Meeting of Telekom Austria AG on June 7, 2023:

  • Distribution of a dividend of EUR 0.32 per eligible no par value share; i.e., a total dividend payment of
    EUR 212,640,000.-. The remainder of the profit of the fiscal year 2022 amounts to EUR 421,945,000.00 and will be carried forward onto new account.
  • Discharge of the members of the Management Board and the Supervisory Board for fiscal year 2022.
  • Compensation for the members of the Supervisory Board for fiscal year 2022.
  • Elections to the Supervisory Board:
    • Ms Edith Hlawati shall be elected until the termination of such shareholders’ meeting that resolves upon the discharge for the business year 2026
    • Ms Karin Exner-Wöhrer shall be elected until the termination of such shareholders’ meeting that resolves upon the discharge for the business year 2025
    • Mr Stefan Fürnsinn shall be elected until the termination of such shareholders’ meeting that resolves upon the discharge for the business year 2025
    • Mr Carlos Jose Garcia Moreno Elizondo shall be elected until the termination of such shareholders’ meeting that resolves upon the discharge for the business year 2025
    • Mr Alejandro Cantu Jimenez J.D. shall be elected until the termination of such shareholders’ meeting that resolves upon the discharge for the business year 2024
    • Mr Oscar Von Hauske Solis shall be elected until the termination of such shareholders’ meeting that resolves upon the discharge for the business year 2025
  • Election of Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H. as auditor and Group auditor for the fiscal year 2023.
  • Approval of the Remuneration Report 2022 of the Management Board and of the Supervisory Board.


07.06.2023 CET/CEST This Corporate News was distributed by EQS Group AG. www.eqs.com


Language:English
Company:Telekom Austria AG
Lassallestrasse 9
1020 Vienna
Austria
Phone:004350664 47500
E-mail:investor.relations@a1.group
Internet:www.a1.group
ISIN:AT0000720008
Listed:Vienna Stock Exchange (Official Market)
EQS News ID:1652047

 
End of NewsEQS News Service

1652047  07.06.2023 CET/CEST

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