Release of 28.05.2014
- Dividend distribution of EUR 0.05 for the fiscal year 2013
- Discharge of members of the management board and supervisory board
- Annual General Meeting certified as „Green Meeting" second time in a row
In the Annual General Meeting on May 28, 2014, it has been confirmed to distribute a dividend of EUR 0.05 per eligible no-par-value share. Calculation date of the dividend is May 30, 2014, pay date is June 6, 2014.
The members of the Management Board and Supervisory Board are granted discharge for the fiscal year 2013.
For the second time in a row Telekom Austria Group´s Annual General Meeting has been certified by the Austrian Ecolabel as "Green Meeting" due to concerted activities, helping to conserve environment and resources. This consequently led to more energy efficiency, waste prevention and less waste of resources. The catering for the shareholders, for example, consisted of seasonal and regional food only; the used guidance system can be applied at any other events.
Further information on the Annual General Meeting to be found under
http://www.telekomaustria.com/en/ir/annual-general-meeting-2014