2023-06-07 18:05:14
EQS-News: Telekom Austria AG / Key word(s): AGM/EGM/Dividend
Telekom Austria AG: Summary of the resolutions of the Annual General
Meeting
07.06.2023 / 18:03 CET/CEST
The issuer is solely responsible for the content of this announcement.
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Summary of the resolutions of the Annual General Meeting
The following resolutions were adopted at the Annual General Meeting of
Telekom Austria AG on June 7, 2023:
• Distribution of a dividend of EUR 0.32 per eligible no par value
share; i.e., a total dividend payment of
EUR 212,640,000.-. The remainder of the profit of the fiscal year 2022
amounts to EUR 421,945,000.00 and will be carried forward onto new
account.
• Discharge of the members of the Management Board and the Supervisory
Board for fiscal year 2022.
• Compensation for the members of the Supervisory Board for fiscal year
2022.
• Elections to the Supervisory Board:
• Ms Edith Hlawati shall be elected until the termination of such
shareholders’ meeting that resolves upon the discharge for the
business year 2026
• Ms Karin Exner-Wöhrer shall be elected until the termination of
such shareholders’ meeting that resolves upon the discharge for
the business year 2025
• Mr Stefan Fürnsinn shall be elected until the termination of such
shareholders’ meeting that resolves upon the discharge for the
business year 2025
• Mr Carlos Jose Garcia Moreno Elizondo shall be elected until the
termination of such shareholders’ meeting that resolves upon the
discharge for the business year 2025
• Mr Alejandro Cantu Jimenez J.D. shall be elected until the
termination of such shareholders’ meeting that resolves upon the
discharge for the business year 2024
• Mr Oscar Von Hauske Solis shall be elected until the termination
of such shareholders’ meeting that resolves upon the discharge
for the business year 2025
• Election of Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H. as
auditor and Group auditor for the fiscal year 2023.
• Approval of the Remuneration Report 2022 of the Management Board and
of the Supervisory Board.
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07.06.2023 CET/CEST This Corporate News was distributed by EQS Group AG.
www.eqs.com
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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)
EQS News ID: 1652047
1652047 07.06.2023 CET/CEST
1686192831
#EQSNews #Telekom #Austria #Summary #resolutions #theAnnual #General #Meeting
