AGM announcements | 24 June 2026 15:19
Telekom Austria AG: Resolutions Annual General Meeting 2026
|
Telekom Austria AG
/ Announcement of the Results of the General Meeting
Voting results for the ordinary general meeting of Telekom Austria AG on 24. June 2026
Agenda item 2: Resolution on the appropriation of the net profit shown in the financial statements for the financial year 2025. Number of shares voting valid: 621,787,478 Those correspond to this portion of the registered capital: 93.57 % Total number of valid votes: 621,787,478 FOR-Votes 621,787,477 votes. AGAINST-Votes 1 vote. ABSTENTIONS 0 votes.
Agenda item 3: Resolution on the discharge of the members of the Management Board for the financial year 2025. Number of shares voting valid: 621,785,406 Those correspond to this portion of the registered capital: 93.57 % Total number of valid votes: 621,785,406 FOR-Votes 621,785,406 votes. AGAINST-Votes 0 votes. ABSTENTIONS 1,972 votes.
Agenda item 4: Resolution on the discharge of the members of the Supervisory Board for the financial year 2025. Number of shares voting valid: 621,658,894 Those correspond to this portion of the registered capital: 93.55 % Total number of valid votes: 621,658,894 FOR-Votes 621,526,619 votes. AGAINST-Votes 132,275 votes. ABSTENTIONS 128,484 votes.
Agenda item 5: Resolution on the compensation for the members of the Supervisory Board for the financial year 2025. Number of shares voting valid: 621,781,293 Those correspond to this portion of the registered capital: 93.57 % Total number of valid votes: 621,781,293 FOR-Votes 621,781,293 votes. AGAINST-Votes 0 votes. ABSTENTIONS 6,085 votes.
Agenda item 6.1: Election of Karin Exner-Wöhrer to the Supervisory Board. Number of shares voting valid: 621,780,793 Those correspond to this portion of the registered capital: 93.57 % Total number of valid votes: 621,780,793 FOR-Votes 597,578,406 votes. AGAINST-Votes 24,202,387 votes. ABSTENTIONS 6,585 votes.
Agenda item 6.2: Election of Carlos García Moreno Elizondo to the Supervisory Board. Number of shares voting valid: 621,780,628 Those correspond to this portion of the registered capital: 93.57 % Total number of valid votes: 621,780,628 FOR-Votes 596,780,040 votes. AGAINST-Votes 25,000,588 votes. ABSTENTIONS 6,585 votes.
Agenda item 6.3: Election of Oscar Von Hauske Solís to the Supervisory Board. Number of shares voting valid: 621,786,713 Those correspond to this portion of the registered capital: 93.57 % Total number of valid votes: 621,786,713 FOR-Votes 609,336,519 votes. AGAINST-Votes 12,450,194 votes. ABSTENTIONS 500 votes.
Agenda item 6.4: Election of Stefan Fürnsinn to the Supervisory Board. Number of shares voting valid: 621,661,762 Those correspond to this portion of the registered capital: 93.55 % Total number of valid votes: 621,661,762 FOR-Votes 611,065,458 votes. AGAINST-Votes 10,596,304 votes. ABSTENTIONS 125,451 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 2026. Number of shares voting valid: 621,787,437 Those correspond to this portion of the registered capital: 93.57 % Total number of valid votes: 621,787,437 FOR-Votes 609,351,251 votes. AGAINST-Votes 12,436,186 votes. ABSTENTIONS 0 votes.
Agenda item 8: Resolution on the Remuneration Report. Number of shares voting valid: 621,773,706 Those correspond to this portion of the registered capital: 93.57 % Total number of valid votes: 621,773,706 FOR-Votes 602,545,434 votes. AGAINST-Votes 19,228,272 votes. ABSTENTIONS 13,731 votes.
24.06.2026 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 |
|
|
2353180 24.06.2026 CET/CEST