{"id":1825,"date":"2023-03-02T08:40:04","date_gmt":"2023-03-02T07:40:04","guid":{"rendered":"https:\/\/a1.group\/?page_id=1825"},"modified":"2024-06-28T11:49:04","modified_gmt":"2024-06-28T09:49:04","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 Shareholders’ Meeting of Telekom Austria AG took place 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\tAnnual General Meeting 2024\t\t
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Documents and Resolutions<\/strong><\/td><\/td><\/tr>
Voting Results<\/td>PDF<\/a><\/td><\/tr>
Announcement of Dividend<\/td>PDF<\/a><\/td><\/tr>
Presentation<\/td>PDF<\/a><\/td><\/tr>
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Invitation and Agenda<\/strong><\/td><\/td><\/tr>
Invitation and Agenda<\/td>PDF<\/a><\/td><\/tr>
Green Meeting Information<\/td>PDF<\/a><\/td><\/tr>
Resolution Proposals<\/td>PDF<\/a><\/td><\/tr>
Proposal for net profit<\/td>PDF<\/a><\/td><\/tr>
Webcast English<\/td>Webcast<\/a><\/td><\/tr>
Webcast German<\/td>Webcast<\/a><\/td><\/tr>
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Elections to the Supervisory Board<\/strong><\/td><\/td><\/tr>
Curriculum Vitae Kollmann
Declaration Kollmann<\/td>		PDF<\/a>
PDF<\/a><\/td><\/tr>
Curriculum Vitae Hagen
Declaration Hagen<\/td>		PDF<\/a>
PDF<\/a><\/td><\/tr>
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Remuneration Policy and Remuneration Report<\/strong><\/td><\/td><\/tr>
Remuneration Policy<\/td>PDF<\/a><\/td><\/tr>
Remuneration Report<\/td>PDF<\/a><\/td><\/tr>
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\n\t\t\t\t\n\t\n\t\tAnnual General Meeting 2024 (part 2) \t\t
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Forms and Reports<\/strong><\/td><\/td><\/tr>
Report of the Supervisory Board<\/td>PDF<\/a><\/td><\/tr>
Articles of Association<\/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 and Revocation<\/td>PDF<\/a><\/td><\/tr>
Proxy IVA<\/td>PDF<\/a><\/td><\/tr>
Information on the dividend for the financial year 2023<\/td>PDF<\/a><\/td><\/tr>
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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>
<\/td><\/td><\/tr>
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>
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Resolution on the Remuneration Report<\/strong><\/td><\/td><\/tr>
Remuneration Report<\/td>PDF<\/a><\/td><\/tr>
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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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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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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>
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>
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>
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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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>
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>
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>
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>
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\n\n\n\t\n\t\t\t

\n\t
Discover More<\/h2>\t<\/div>\n\n\n\n\n\t\n\t\t\t\n
\n\t\n\n
\n\t\n\n\n\t\n\t\t\t
\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
\n\t\n\n\n\t\n\t\t\t
\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
\n\t\n\n\n\t\n\t\t\t
\n\t
\n\n\t\t\t\n\t\t<\/div>\n\t\n\t<\/div>\n\t
\n\t\t
\n\tIR Contact<\/h5>

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

\n\t\t\t\n\t\t\t\n\t<\/svg><\/i>\t\t\tContact<\/span>\n\t\t<\/a>\n\t<\/div>\t<\/div>\n<\/div>\t<\/div>\n\n<\/div>\n\n<\/div>\n\t<\/div>\n\n<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":28,"featured_media":0,"parent":1892,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"departments":[18],"class_list":["post-1825","page","type-page","status-publish","hentry","department-investor-relations"],"acf":[],"yoast_head":"\nShareholders' Meetings - A1 Group<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/a1.group\/investor-relations\/shareholders-meetings\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Shareholders' Meetings - A1 Group\" \/>\n<meta property=\"og:url\" content=\"https:\/\/a1.group\/investor-relations\/shareholders-meetings\/\" \/>\n<meta property=\"og:site_name\" content=\"A1 Group\" \/>\n<meta property=\"article:modified_time\" content=\"2024-06-28T09:49:04+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/a1.group\/investor-relations\/shareholders-meetings\/\",\"url\":\"https:\/\/a1.group\/investor-relations\/shareholders-meetings\/\",\"name\":\"Shareholders' Meetings - 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