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.
══════════════════════════════════════════════════════════════════════════
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)
End of News EQS News Service
2149906 03.06.2025 CET/CEST
https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=2149906&application_name=news&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf
OTS original text press release with the exclusive in terms of content of the sender – www.ots.at |