Release of 20.09.2017
Telekom Austria Aktiengesellschaft
Company no. 144477t, Commercial Court Vienna
ISIN AT 0000720008
Resolution and voting result of the Extraordinary General Meeting, which took place on 20 September 2017, at 08:30 a.m. at the company's seat, Lassallestraße 9, A-1020 Vienna.
The share capital of the company amounts to EUR 1,449,274,500 is divided into 664.5 million bearer shares without par value.
Election of one Supervisory Board Member
The following resolution was passed:
'Dr. Peter F. Kollmann, born on 25 November 1962 is elected as a member of the Supervisory Board. He is elected until the end of the Annual General Meeting resolving upon the discharge of the Supervisory Board for the fiscal year 2020.'
Number of shares for which valid votes were cast as well as total number of valid votes cast: 557,639,438
Proportion of the share capital represented by these votes: 83.92 %
Pro: 536,575,131
Contra: 21,064,307
Abstentions: 531,880
For further information on the Annual General Meeting please visit our website.