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03.06.2025 16:36:42
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EQS-AGM: Telekom Austria AG: Voting results Annual General Meeting 2025
EQS-News: Telekom Austria AG
/ Announcement of the Results of the General Meeting
Voting results for the ordinary general meeting of Telekom Austria AG on 3. Juni 2025
Agenda item 2: Resolution on the appropriation of the net profit shown in the financial statements for the financial year 2024. Number of shares voting valid: 621,521,150 Those correspond to this portion of the registered capital: 93.53 % Total number of valid votes: 621,521,150 FOR-Votes 621,520,867 votes. AGAINST-Votes 283 votes. ABSTENTIONS 3,995 votes. Agenda item 3: Resolution on the discharge of the members of the Management Board for the financial year 2024. Number of shares voting valid: 621,520,466 Those correspond to this portion of the registered capital: 93.53 % Total number of valid votes: 621,520,466 FOR-Votes 621,520,466 votes. AGAINST-Votes 0 votes. ABSTENTIONS 4,679 votes. Agenda item 4: Resolution on the discharge of the members of the Supervisory Board for the financial year 2024. Number of shares voting valid: 621,178,129 Those correspond to this portion of the registered capital: 93.48 % Total number of valid votes: 621,178,129 FOR-Votes 620,356,592 votes. AGAINST-Votes 821,537 votes. ABSTENTIONS 347,016 votes. Agenda item 5: Resolution on the compensation for the members of the Supervisory Board for the financial year 2024. Number of shares voting valid: 621,538,850 Those correspond to this portion of the registered capital: 93.53 % Total number of valid votes: 621,538,850 FOR-Votes 621,537,636 votes. AGAINST-Votes 1,214 votes. ABSTENTIONS 4,060 votes. Agenda item 6a: Election of Daniela Lecuona Torras to the Supervisory Board. Number of shares voting valid: 620,987,602 Those correspond to this portion of the registered capital: 93.45 % Total number of valid votes: 620,987,602 FOR-Votes 600,059,193 votes. AGAINST-Votes 20,928,409 votes. ABSTENTIONS 555,648 votes. Agenda item 6b: Election of Alejandro Cantú Jiménez to the Supervisory Board. Number of shares voting valid: 620,987,602 Those correspond to this portion of the registered capital: 93.45 % Total number of valid votes: 620,987,602 FOR-Votes 594,767,062 votes. AGAINST-Votes 26,220,540 votes. ABSTENTIONS 555,648 votes. Agenda item 6c: Election of Carlos M. Jarque to the Supervisory Board. Number of shares voting valid: 620,987,601 Those correspond to this portion of the registered capital: 93.45 % Total number of valid votes: 620,987,601 FOR-Votes 593,225,895 votes. AGAINST-Votes 27,761,706 votes. ABSTENTIONS 555,649 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 2025. Number of shares voting valid: 621,544,523 Those correspond to this portion of the registered capital: 93.54 % Total number of valid votes: 621,544,523 FOR-Votes 621,432,933 votes. AGAINST-Votes 111,590 votes. ABSTENTIONS 9,327 votes. Agenda item 8: Resolution on the Remuneration Report. Number of shares voting valid: 621,549,955 Those correspond to this portion of the registered capital: 93.54 % Total number of valid votes: 621,549,955 FOR-Votes 619,274,732 votes. AGAINST-Votes 2,275,223 votes. ABSTENTIONS 3,895 votes.
03.06.2025 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 |
|
2149906 03.06.2025 CET/CEST
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