EQS News: EuroTeleSites AG / Announcement of the results of the general meeting EuroTeleSites AG: Results of the first ordinary general meeting June 25, 2024 / 5:59 p.m. CET/CEST Announcement of the results of the general meeting, transmitted by EQS News – a service of EQS Group AG. The issuer/publisher is responsible for the content of the message. ════════════════════════════════════════ ══════════ ════════════════════════ EuroTeleSites, a tower company that has been listed on the Vienna Stock Exchange since 2023, operates 13,465 radio towers and is successfully building Europe’s digital infrastructure in Austria and the five markets. The first ordinary general meeting of EuroTeleSites AG took place today in Vienna with the participation of shareholders representing around 91% of the share capital represented. Among other things, the shareholders decided on the remuneration policy for the Executive Board and the Supervisory Board, the remuneration for the members of the Supervisory Board for the 2023 financial year and discharged the members of the Executive Board and the Supervisory Board. Ernst & Young Wirtschaftsprüfungsgesellschaft mbH was reappointed as auditor and consolidated auditor for the 2024 financial year. As announced at the IPO in September 2023, the surpluses from 2023 will be used to reduce debt. In addition, the board is sticking to its guidance of sales growth of around 5% for the full year 2024. The general meeting was streamed and can now be accessed under the (1) link. You can find the decision results (2) here. ════════════════════════════════════════ ══════════ ════════════════════════ 06/25/2024 CET/CEST ══════════ ══════════ ════════════════════════════════════════ ══════════ ════ Language: German Company: EuroTeleSites AG Lassallestraße 9 1020 Vienna Austria Email: info@eurotelesites.com Internet: eurotelesites.com ISIN: AT000000ETS9 Stock exchanges: Vienna Stock Exchange (official trading) End of the announcement EQS News Service 1932815 June 25th, 2024 CET/CEST References Visible links 1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=a1d69560d9d6767aa9922e3b3b9865ac&application_id=1932815&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=d1ca7aefe8a713af28c4c0c604d1c517&application_id=1932815&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
