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The Shareholders’ Meeting of Telekom Austria AG will take place on June 3, 2025.

Invitation and Agenda
Invitation and AgendaPDF
Green Meeting InformationPDF
Resolution ProposalsPDF
Proposals for net profitPDF
Webcast EnglishLive
Webcast German Live
Elections to the Supervisory Board
Curriculum Vitae Lecuona Torras
Declaration Lecuona Torras
PDF
PDF
Curriculum Vitae Cantú Jiménez
Declaration Cantú Jiménez
PDF
PDF
Curriculum Vitae Jarque
Declaration Jarque
PDF
PDF
Remuneration Report
Remuneration ReportPDF
Forms and Reports
Report of the Supervisory BoardPDF
Results Report A1 Group consolidatedPDF
Results report Telekom Austria AGPDF
Sustainability StatementPDF
Consolidated Corporate-Governance-ReportPDF
Deposit ConfirmationPDF
Proxy and RevocationPDF
Proxy IVAPDF
Information on the dividend for the financial year 2024PDF


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Corporate Governance

The Corporate Governance represents a set of rules for responsible management and control of a company and can thus be seen as a “Corporate Constitution”.

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