Voting results Annual General Meeting 2025
EQS-News: Telekom Austria AG / Announcement of the Results of the General
   Meeting
   Telekom Austria AG: Voting results Annual General Meeting 2025

   03.06.2025 / 16:36 CET/CEST
   Announcement of the Results of the General Meeting, transmitted by EQS
   News - a service of EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   Voting results for the ordinary general meeting of Telekom Austria AG on
   3. Juni 2025

   Agenda item 2:
   Resolution on the appropriation of the net profit shown in the financial
   statements for the financial year 2024.

   Number of shares voting valid: 621,521,150
   Those correspond to this portion of the registered capital: 93.53 %
   Total number of valid votes: 621,521,150
   FOR-Votes 621,520,867 votes.
   AGAINST-Votes 283 votes.
   ABSTENTIONS 3,995 votes.

   Agenda item 3:
   Resolution on the discharge of the members of the Management Board for the
   financial year 2024.

   Number of shares voting valid: 621,520,466
   Those correspond to this portion of the registered capital: 93.53 %
   Total number of valid votes: 621,520,466
   FOR-Votes 621,520,466 votes.
   AGAINST-Votes 0 votes.
   ABSTENTIONS 4,679 votes.

   Agenda item 4:
   Resolution on the discharge of the members of the Supervisory Board for
   the financial year 2024.

   Number of shares voting valid: 621,178,129
   Those correspond to this portion of the registered capital: 93.48 %
   Total number of valid votes: 621,178,129
   FOR-Votes 620,356,592 votes.
   AGAINST-Votes 821,537 votes.
   ABSTENTIONS 347,016 votes.

   Agenda item 5:
   Resolution on the compensation for the members of the Supervisory Board
   for the financial year 2024.

   Number of shares voting valid: 621,538,850
   Those correspond to this portion of the registered capital: 93.53 %
   Total number of valid votes: 621,538,850
   FOR-Votes 621,537,636 votes.
   AGAINST-Votes 1,214 votes.
   ABSTENTIONS 4,060 votes.

   Agenda item 6a:
   Election of Daniela Lecuona Torras to the Supervisory Board.

   Number of shares voting valid: 620,987,602
   Those correspond to this portion of the registered capital: 93.45 %
   Total number of valid votes: 620,987,602
   FOR-Votes 600,059,193 votes.
   AGAINST-Votes 20,928,409 votes.
   ABSTENTIONS 555,648 votes.

   Agenda item 6b:
   Election of Alejandro Cantú Jiménez to the Supervisory Board.
   Number of shares voting valid: 620,987,602
   Those correspond to this portion of the registered capital: 93.45 %
   Total number of valid votes: 620,987,602
   FOR-Votes 594,767,062 votes.
   AGAINST-Votes 26,220,540 votes.
   ABSTENTIONS 555,648 votes.

   Agenda item 6c:
   Election of Carlos M. Jarque to the Supervisory Board.
   Number of shares voting valid: 620,987,601
   Those correspond to this portion of the registered capital: 93.45 %
   Total number of valid votes: 620,987,601
   FOR-Votes 593,225,895 votes.
   AGAINST-Votes 27,761,706 votes.
   ABSTENTIONS 555,649 votes.

   Agenda item 7:
   Election of the auditor of the Financial Statements, of the Consolidated
   Financial Statements
   and the auditor of the Sustainability Report for the financial year 2025.

   Number of shares voting valid: 621,544,523
   Those correspond to this portion of the registered capital: 93.54 %
   Total number of valid votes: 621,544,523
   FOR-Votes 621,432,933 votes.
   AGAINST-Votes 111,590 votes.
   ABSTENTIONS 9,327 votes.

   Agenda item 8:
   Resolution on the Remuneration Report.

   Number of shares voting valid: 621,549,955
   Those correspond to this portion of the registered capital: 93.54 %
   Total number of valid votes: 621,549,955
   FOR-Votes 619,274,732 votes.
   AGAINST-Votes 2,275,223 votes.
   ABSTENTIONS 3,895 votes.

   ══════════════════════════════════════════════════════════════════════════

   03.06.2025 CET/CEST

   ══════════════════════════════════════════════════════════════════════════

   Language: English
   Company:  Telekom Austria AG
             Lassallestrasse 9
             1020 Vienna
             Austria
   Phone:    004350664 47500
   E-mail:   investor.relations@a1.group
   Internet: www.a1.group
   ISIN:     AT0000720008
   Listed:   Vienna Stock Exchange (Official Market)


    
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   2149906  03.06.2025 CET/CEST

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