Release of 27.06.2024

Summary of the resolutions of the Annual General Meeting

Announcement of Dividend
Announcement of Dividend

This press release has: 2 Documents

The following resolutions were adopted at the Annual General Meeting of Telekom Austria AG on June 27, 2024: 

  • Distribution of a dividend of EUR 0.36 per eligible no par value share, i.e. a total dividend payment of EUR 239,070,542.76. The remaining amount of EUR 406,810,457.24 in total will be carried forward onto new account.
  • Discharge of the members of the Management Board for the fiscal year 2023.
  • Discharge of the members of the Supervisory Board for the fiscal year 2023.
  • Compensation for the members of the Supervisory Board for the fiscal year 2023.
  • Elections to the Supervisory Board:
    • Dr Peter F. Kollmann elected as member of the Supervisory Board of the company as of termination of this Annual General Meeting until the termination of such shareholders’ meeting that resolves upon the discharge for the fiscal year 2026.
    • Dr Peter Hagen elected as member of the Supervisory Board of the company as of termination of this Annual General Meeting until the termination of such shareholders’ meeting that resolves upon the discharge for the fiscal year 2026.
  • Election of Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.Has auditor of the financial statements and of the consolidated financial statements for the fiscal year 2024 and, to the extent required by law for the fiscal year 2024, as auditor of the consolidated sustainability report of Telekom Austria AG for the fiscal year 2024.
  • Resolution on the remuneration policy.
  • Resolution on the remuneration report.
  • Resolution regarding the amendment of the Articles of Association in §§ 3, 5, 13, 15, 17 and 18.

 

For details on the voting results and further information on the annual general meeting please visit our website Shareholders' Meetings - A1 Group

 


Disclaimer for forward-looking statements:
This document contains forward-looking statements. These forward-looking statements are usually accompanied by words such as "believe", "intend", "anticipate", "plan", "expect" and similar expressions. Actual events may differ materially from those anticipated in these forward-looking statements as a result of a number of factors. Forward-looking statements involve inherent risks and uncertainties. A number of important factors could cause actual results or outcomes to differ materially from those expressed in any forward-looking statement. Neither A1 Telekom Austria Group nor any other person accepts any liability for any such forward-looking statements. A1 Telekom Austria Group will not update these forward-looking statements, whether due to changed factual circumstances, changes in assumptions or expectations. This report does not constitute a recommendation or invitation to purchase or sell securities of A1 Telekom Austria Group.
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