Release of 14.08.2014
- New supervisory board elected
- Authorised capital with a volume of maximum EUR 1.0 bn approved
- Changes in the Articles of Association and settlements with former Members of the Management Board accepted
In the Extraordinary General Meeting on August 14, 2014, all proposed candidates were elected to the supervisory board. The new supervisory board of Telekom Austria Group as of today is formed by Ing. Rudolf Kemler, Carlos José García Moreno Elizondo Ph.D., Alejandro Cantu Jimenez J.D., Mag. jur. Stefan Pinter, Carlos M. Jarque M.Sc. Ph.D., Mag. jur. Reinhard Kraxner, Oscar Von Hauske Solís MBA, Ronny Pecik, Dr. Elisabetta Castiglioni and Mag. Günter Leonhartsberger as well as the five members delegated from the central works council Silvia Bauer, Ing. Walter Hotz, Werner Luksch, Mag. (FH) Alexander Sollak and Ing. Gottfried Zehetleitner. The curricula vitae of all elected members can be found at Extraordinary General Meeting 2014.
Furthermore the General Meeting approved the creation of Authorized Capital against cash contribution with a maximum volume of EUR 1.0 bn. Within five years the Management Board of Telekom Austria Group is authorised to increase the Company's share capital by a nominal maximum amount of up to 221,500,000 bearer shares against cash contribution with the consent of the Supervisory Board.
In addition the proposed Changes in the Articles of Association and the settlements with former Members of the Management Board have been accepted.
Once again Telekom Austria Group´s General Meeting has been certified by the Austrian Ecolabel as a "Green Meeting" due to concerted activities to conserve the 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 implemented guidance system can be applied at any other events.
Further information on the Annual General Meeting to be found under Extraordinary General Meeting 2014.