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Extraordinary General Meeting 2023

Documents and Resolutions
Voting ResultsPDF
PresentationPDF
WebcastWebcast
Invitation and Agenda
Invitation and AgendaPDF
Resolution ProposalsPDF
Documents (non-binding convenience translations)
Spin-off and Transfer Agreement including Spin-Off Plan – non-binding convenience translationPDF
Spin-off Report of the Management Board – non-binding convenience translationPDF
Spin-off Report of Spin-Off Auditor – non-binding convenience translationPDF
Spin-off Report of the Supervisory Board – non-binding convenience translationPDF
Closing Balance Sheet 30 March 2023 – non-binding convenience translationPDF
Closing Balance Sheet 31 March 2023 – non-binding convenience translationPDF
Financial Statements and Management Report 2022 – non-binding convenience translationPDF
Financial Statements and Management Report 2021 – non-binding convenience translationPDF
Financial Statements and Management Report 2020 – non-binding convenience translationPDF
A1 Towers Holding GmbH Financial Statements 2022 – non-binding convenience translationPDF
A1 Towers Holding GmbH Financial Statements 2021 – non-binding convenience translationPDF
A1 Towers Holding GmbH Financial Statements 2020 – non-binding convenience translationPDF
Forms
Deposit ConfirmationPDF
ProxyPDF
Proxy IVAPDF

Annual General Meeting 2023

Documents and Resolutions
Voting ResultsPDF
Announcement of DividendPDF
PresentationPDF
WebcastLink to Webcast ***
Invitation and Agenda
Invitation and AgendaPDF
Resolution ProposalsPDF
Proposal for net profitPDF
Elections to the Supervisory Board
Curriculum Vitae Cantu
Declaration Cantu		PDF
PDF
Curriculum Vitae Exner-Wöhrer
Declaration Exner-Wöhrer		PDF
PDF
Curriculum Vitae Fürnsinn
Declaration Fürnsinn		PDF
PDF
Curriculum Vitae Hlawati
  Declaration Hlawati		PDF
PDF
Curriculum Vitae Moreno
  Declaration Moreno		PDF
PDF
Curriculum Vitae Von Hauske Solís
Declaration Von Hauske Solís		PDF
PDF
Resolution on the Remuneration Report
Remuneration ReportPDF
Forms and Reports
Report of the Supervisory BoardPDF
Group ReportPDF
Financial Report Telekom Austria AGPDF
Consolidated Non-Financial ReportPDF
Consolidated Corporate Governance ReportPDF
Deposit ConfirmationPDF
ProxyPDF
Proxy IVAPDF


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