{"id":1825,"date":"2023-03-02T08:40:04","date_gmt":"2023-03-02T07:40:04","guid":{"rendered":"https:\/\/a1.group\/?page_id=1825"},"modified":"2024-03-12T10:13:34","modified_gmt":"2024-03-12T09:13:34","slug":"shareholders-meetings","status":"publish","type":"page","link":"https:\/\/a1.group\/investor-relations\/shareholders-meetings\/","title":{"rendered":"Shareholders’ Meetings"},"content":{"rendered":"\n\n\t\n\t\t\t
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\n\tThe next Shareholders’ Meeting of Telekom Austria AG is scheduled to be held on June 27, 2024.<\/h2>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n\n\n\t\n\t\t\t
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\n\t\t\t\t\n\t\n\t\t– Extraordinary General Meeting 2023\t\t
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Documents and Resolutions<\/th><\/th><\/tr><\/thead>
Voting Results<\/td>PDF<\/a><\/td><\/tr>
Presentation<\/td>PDF<\/a><\/td><\/tr>
Webcast<\/td>Webcast<\/a><\/td><\/tr>
<\/td><\/td><\/tr>
Invitation and Agenda<\/strong><\/td><\/td><\/tr>
Invitation and Agenda<\/td>PDF<\/a><\/td><\/tr>
Resolution Proposals<\/td>PDF<\/a><\/td><\/tr>
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Documents (non-binding convenience translations)<\/strong><\/td><\/td><\/tr>
Spin-off and Transfer Agreement including Spin-Off Plan \u2013 non-binding convenience translation<\/td>PDF<\/a><\/td><\/tr>
Spin-off Report of the Management Board \u2013 non-binding convenience translation<\/td>PDF<\/a><\/td><\/tr>
Spin-off Report of Spin-Off Auditor \u2013 non-binding convenience translation<\/td>PDF<\/a><\/td><\/tr>
Spin-off Report of the Supervisory Board \u2013 non-binding convenience translation<\/td>PDF<\/a><\/td><\/tr>
Closing Balance Sheet 30 March 2023 \u2013 non-binding convenience translation<\/td>PDF<\/a><\/td><\/tr>
Closing Balance Sheet 31 March 2023 \u2013 non-binding convenience translation<\/td>PDF<\/a><\/td><\/tr>
Financial Statements and Management Report 2022 \u2013 non-binding convenience translation<\/td>PDF<\/a><\/td><\/tr>
Financial Statements and Management Report 2021 \u2013 non-binding convenience translation<\/td>PDF<\/a><\/td><\/tr>
Financial Statements and Management Report 2020 \u2013 non-binding convenience translation<\/td>PDF<\/a><\/td><\/tr>
A1 Towers Holding GmbH Financial Statements 2022 \u2013 non-binding convenience translation<\/td>PDF<\/a><\/td><\/tr>
A1 Towers Holding GmbH Financial Statements 2021 \u2013 non-binding convenience translation<\/td>PDF<\/a><\/td><\/tr>
A1 Towers Holding GmbH Financial Statements 2020 \u2013 non-binding convenience translation<\/td>PDF<\/a><\/td><\/tr>
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Forms <\/strong><\/td><\/td><\/tr>
Deposit Confirmation<\/td>PDF<\/a><\/td><\/tr>
Proxy<\/td>PDF<\/a><\/td><\/tr>
Proxy IVA<\/td>PDF<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n\n<\/div>\n\t<\/div>\n\n<\/div>\n\t<\/div>\n\n\t\t<\/div>\n\t<\/section>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n\n\n\t\n\t\t\t
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Documents and Resolutions<\/th><\/th><\/tr><\/thead>
Voting Results<\/td>PDF<\/a><\/td><\/tr>
Announcement of Dividend<\/td>PDF<\/a><\/td><\/tr>
Presentation<\/td>PDF<\/a><\/td><\/tr>
Webcast<\/td>Webcast<\/a><\/td><\/tr>
<\/td><\/td><\/tr>
Invitation and Agenda<\/strong><\/td><\/td><\/tr>
Invitation and Agenda<\/td>PDF<\/a><\/td><\/tr>
Resolution Proposals<\/td>PDF<\/a><\/td><\/tr>
Proposal for net profit<\/td>PDF<\/a><\/td><\/tr>
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Elections to the Supervisory Board<\/strong><\/td><\/td><\/tr>
Curriculum Vitae Cantu
Declaration Cantu<\/td>		PDF<\/a>
PDF<\/a><\/td><\/tr>
Curriculum Vitae Exner-W\u00f6hrer
Declaration Exner-W\u00f6hrer<\/td>		PDF<\/a>
PDF<\/a><\/td><\/tr>
Curriculum Vitae F\u00fcrnsinn
Declaration F\u00fcrnsinn<\/td>		PDF<\/a>
PDF<\/a><\/td><\/tr>
Curriculum Vitae Hlawati
Declaration Hlawati<\/td>		PDF<\/a>
PDF<\/a><\/td><\/tr>
Curriculum Vitae Moreno
Declaration Moreno<\/td>		PDF<\/a>
PDF<\/a><\/td><\/tr>
Curriculum Vitae Von Hauske Sol\u00eds
Declaration Von Hauske Sol\u00eds<\/td>		PDF<\/a>
PDF<\/a><\/td><\/tr>
<\/td><\/td><\/tr>
Resolution on the Remuneration Report<\/strong><\/td><\/td><\/tr>
Remuneration Report<\/td>PDF<\/a><\/td><\/tr>
<\/td><\/td><\/tr>
Forms and Reports<\/strong><\/td><\/td><\/tr>
Report of the Supervisory Board<\/td>PDF<\/a><\/td><\/tr>
Group Report<\/td>PDF<\/a><\/td><\/tr>
Financial Report Telekom Austria AG<\/td>PDF<\/a><\/td><\/tr>
Consolidated Non-Financial Report<\/td>PDF<\/a><\/td><\/tr>
Consolidated Corporate Governance Report<\/td>PDF<\/a><\/td><\/tr>
Deposit Confirmation<\/td>PDF<\/a><\/td><\/tr>
Proxy<\/td>PDF<\/a><\/td><\/tr>
Proxy IVA<\/td>PDF<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n\n<\/div>\n\t<\/div>\n\n<\/div>\n\t<\/div>\n\n\t\t<\/div>\n\t<\/section>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n\n\n\t\n\t\t\t
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Documents and Resolutions<\/th><\/th><\/tr><\/thead>
Invitation and Agenda<\/td>PDF<\/a><\/td><\/tr>
Report by the Supervisory Board<\/td>PDF<\/a><\/td><\/tr>
Voting Results<\/td>PDF<\/a><\/td><\/tr>
Announcement of Dividend<\/td>PDF<\/a><\/td><\/tr>
Presentation<\/td>PDF<\/a><\/td><\/tr>
Webcast<\/td>Zum Webcast ***<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n\n<\/div>\n\t<\/div>\n\n\n
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Elections to the Supervisory Board<\/th><\/th><\/tr><\/thead>
Curriculum Vitae Catasta
Declaration Catasta<\/td>		PDF<\/a>
PDF<\/a><\/td><\/tr>
Curriculum Vitae Jarque
Declaration Jarque<\/td>		PDF<\/a>
PDF<\/a><\/td><\/tr>
Curriculum Vitae Lecuona
Declaration Lecuona<\/td>		PDF<\/a>
PDF<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n\n<\/div>\n\t<\/div>\n\n<\/div>\n\t<\/div>\n\n<\/div>\n\t<\/div>\n\n<\/div>\n\t<\/div>\n\n<\/div>\n\t<\/div>\n\n\t\t<\/div>\n\t<\/section>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n\n\n\t\n\t\t\t
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\n\t\t\t\t\n\t\n\t\tAnnual General Meeting 2021\t\t
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Documents and Resolutions<\/th><\/th><\/tr><\/thead>
Invitation and Agenda<\/td>PDF<\/a><\/td><\/tr>
Report of the Supervisory Board<\/td>PDF<\/a><\/td><\/tr>
Voting Results<\/td>PDF<\/a><\/td><\/tr>
Announcement of Dividend<\/td>PDF<\/a><\/td><\/tr>
Presentation<\/td>PDF<\/a><\/td><\/tr>
Webcast<\/td>Zum Webcast ***<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n\n<\/div>\n\t<\/div>\n\n\n
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Elections to the Supervisory Board<\/th><\/th><\/tr><\/thead>
Curriculum Vitae Hagen
Declaration Hagen<\/td>		PDF<\/a>
PDF<\/a><\/td><\/tr>
Curriculum Vitae Kollmann
Declaration Kollmann<\/td>		PDF<\/a>
PDF<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n\n<\/div>\n\t<\/div>\n\n<\/div>\n\t<\/div>\n\n<\/div>\n\t<\/div>\n\n<\/div>\n\t<\/div>\n\n<\/div>\n\t<\/div>\n\n\t\t<\/div>\n\t<\/section>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n\n\n\t\n\t\t\t
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Documents and Resolutions<\/th><\/th><\/tr><\/thead>
Voting Results<\/td>PDF<\/a><\/td><\/tr>
Presentation<\/td>PDF<\/a><\/td><\/tr>
Webcast<\/td>Zum Webcast ***<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n\n<\/div>\n\t<\/div>\n\n\n
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Invitation and Agenda<\/th><\/th><\/tr><\/thead>
Invitation and Agenda<\/td>PDF<\/a><\/td><\/tr>
Resolution Proposals<\/td>PDF<\/a><\/td><\/tr>
Request Letter \u00d6BAG<\/td>P<\/a>D<\/a>F<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n\n<\/div>\n\t<\/div>\n\n\n
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Elections to the Supervisory Board<\/th><\/th><\/tr><\/thead>
Curriculum Vitae Catasta
Declaration Catasta<\/td>		PDF<\/a>
PDF<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n\n<\/div>\n\t<\/div>\n\n<\/div>\n\t<\/div>\n\n<\/div>\n\t<\/div>\n\n<\/div>\n\t<\/div>\n\n<\/div>\n\t<\/div>\n\n\t\t<\/div>\n\t<\/section>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n\n\n\t\n\t\t\t
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Documents and Resolutions<\/th><\/th><\/tr><\/thead>
Invitation and Agenda<\/td>PDF<\/a><\/td><\/tr>
Report by the Supervisory Board<\/td>PDF<\/a><\/td><\/tr>
Voting Results<\/td>PDF<\/a><\/td><\/tr>
Announcement of Dividend<\/td>PDF<\/a><\/td><\/tr>
Presentation<\/td>PDF<\/a><\/td><\/tr>
Webcast<\/td>Zum Webcast ***<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n\n<\/div>\n\t<\/div>\n\n\n
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Resolution on the Remuneration Report<\/th><\/th><\/tr><\/thead>
Remuneration policy for the Management Board<\/td>PDF<\/a><\/td><\/tr>
Remuneration policy for the Supervisory Board<\/td>PDF<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n\n<\/div>\n\t<\/div>\n\n<\/div>\n\t<\/div>\n\n<\/div>\n\t<\/div>\n\n<\/div>\n\t<\/div>\n\n<\/div>\n\t<\/div>\n\n\t\t<\/div>\n\t<\/section>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n\n\n\t\n\t\t\t
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Documents and Resolutions<\/th><\/th><\/tr><\/thead>
Invitation and Agenda<\/td>PDF<\/a><\/td><\/tr>
Report by the Supervisory Board<\/td>PDF<\/a><\/td><\/tr>
Voting Results<\/td>PDF<\/a><\/td><\/tr>
Announcement of Dividend<\/td>PDF<\/a><\/td><\/tr>
Presentation<\/td>PDF<\/a><\/td><\/tr>
Webcast<\/td>Zum Webcast ***<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n\n<\/div>\n\t<\/div>\n\n<\/div>\n\t<\/div>\n\n\t\t<\/div>\n\t<\/section>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n\n\n\t\n\t\t\t
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Documents and Resolutions<\/th><\/th><\/tr><\/thead>
Invitation and Agenda<\/td>PDF<\/a><\/td><\/tr>
Report by the Supervisory Board<\/td>PDF<\/a><\/td><\/tr>
Voting Results<\/td>PDF<\/a><\/td><\/tr>
Announcement of Dividend<\/td>PDF<\/a><\/td><\/tr>
Presentation<\/td>PDF<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n\n<\/div>\n\t<\/div>\n\n<\/div>\n\t<\/div>\n\n\t\t<\/div>\n\t<\/section>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n\n\n\t\n\t\t\t
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\n\t\t\t\t\n\t\n\t\t– Extraordinary General Meeting 2017\t\t
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Invitation and Agenda<\/th><\/th><\/tr><\/thead>
Invitation and Agenda<\/td>PDF<\/a><\/td><\/tr>
Voting Results<\/td>PDF<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n\n<\/div>\n\t<\/div>\n\n<\/div>\n\t<\/div>\n\n\t\t<\/div>\n\t<\/section>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n\n\n\t\n\t\t\t
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Documents and Resolutions<\/th><\/th><\/tr><\/thead>
Invitation and Agenda<\/td>PDF<\/a><\/td><\/tr>
Report by the Supervisory Board<\/td>PDF<\/a><\/td><\/tr>
Voting Results<\/td>PDF<\/a><\/td><\/tr>
Announcement of Dividend<\/td>PDF<\/a><\/td><\/tr>
Presentation<\/td>PDF<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n\n<\/div>\n\t<\/div>\n\n<\/div>\n\t<\/div>\n\n\t\t<\/div>\n\t<\/section>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n\n\n\t\n\t\t\t
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Documents and Resolutions<\/th><\/th><\/tr><\/thead>
Invitation and Agenda<\/td>PDF<\/a><\/td><\/tr>
Report by the Supervisory Board<\/td>PDF<\/a><\/td><\/tr>
Information on the Repayment of Equity<\/td>PDF<\/a><\/td><\/tr>
Voting Results<\/td>PDF<\/a><\/td><\/tr>
Announcement of Dividend<\/td>PDF<\/a><\/td><\/tr>
Presentation<\/td>PDF<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n\n<\/div>\n\t<\/div>\n\n<\/div>\n\t<\/div>\n\n\t\t<\/div>\n\t<\/section>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n\n\n\t\n\t\t\t
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Downloads<\/th><\/th><\/tr><\/thead>
Invitation and Agenda<\/td>PDF<\/a><\/td><\/tr>
Report by the Supervisory Board<\/td>PDF<\/a><\/td><\/tr>
Voting Results<\/td>PDF<\/a><\/td><\/tr>
Announcement of Dividend<\/td>PDF<\/a><\/td><\/tr>
Presentation<\/td>PDF<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n\n<\/div>\n\t<\/div>\n\n<\/div>\n\t<\/div>\n\n\t\t<\/div>\n\t<\/section>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n\n\n\t\n\t\t\t
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\n\t\t\t\t\n\t\n\t\t– Extraordinary General Meeting 2014\t\t
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Downloads<\/th><\/th><\/tr><\/thead>
Invitation and Agenda<\/td>PDF<\/a><\/td><\/tr>
Voting Results<\/td>PDF<\/a><\/td><\/tr>
Presentation<\/td>PDF<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n\n<\/div>\n\t<\/div>\n\n<\/div>\n\t<\/div>\n\n\t\t<\/div>\n\t<\/section>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n\n\n\t\n\t\t\t
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Downloads<\/th><\/th><\/tr><\/thead>
Invitation and Agenda<\/td>PDF<\/a><\/td><\/tr>
Report by the Supervisory Board<\/td>PDF<\/a><\/td><\/tr>
Voting Results<\/td>PDF<\/a><\/td><\/tr>
Presentation<\/td>PDF<\/a><\/td><\/tr>
Presentation by OeIAG on the syndicate agreement between OEIAG and Am\u00e9rica M\u00f3vil<\/td>PDF<\/a> (German)<\/td><\/tr><\/tbody><\/table><\/figure>\n\n<\/div>\n\t<\/div>\n\n<\/div>\n\t<\/div>\n\n\t\t<\/div>\n\t<\/section>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n\n\n\t\n\t\t\t
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Invitation and Agenda<\/td>PDF<\/a><\/td><\/tr>
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Invitation and Agenda<\/td>PDF<\/a><\/td><\/tr>
Voting Results<\/td>PDF<\/a><\/td><\/tr>
Presentation<\/td>PDF<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n\n<\/div>\n\t<\/div>\n\n<\/div>\n\t<\/div>\n\n\t\t<\/div>\n\t<\/section>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n\n\n\t\n\t\t\t
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\n\t
Discover More<\/h2>\t<\/div>\n\n\n\n\n\t\n\t\t\t\n
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\n\t
\n\n\t\t\t\n\t\t<\/div>\n\t\n\t<\/div>\n\t
\n\t\t
\n\tCorporate Governance<\/h5>

\n\tThe\u00a0Corporate Governance<\/strong>\u00a0represents a set of rules for responsible management and control of a company and can thus be seen as a \u201cCorporate Constitution\u201d.<\/p>

\n\t\t\t\n\t\t\t\n\t<\/svg><\/i>\t\t\tCorporate Governance<\/span>\n\t\t<\/a>\n\t<\/div>\t<\/div>\n<\/div>\t<\/div>\n\n<\/div>\n\n\n\n
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\n\t
\n\n\t\t\t\n\t\t<\/div>\n\t\n\t<\/div>\n\t
\n\t\t
\n\tCapital market publications<\/h5>

\n\tHere you will find clearly arranged the most important reports and materials<\/p>

\n\t\t\t\n\t\t\t\n\t<\/svg><\/i>\t\t\tResults center<\/span>\n\t\t<\/a>\n\t<\/div>\t<\/div>\n<\/div>\t<\/div>\n\n<\/div>\n\n\n\n
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\n\t
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\n\tIR Contact<\/h5>

\n\tOur IR team will be happy to assist you with any capital market-related questions or concerns.<\/p>

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