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20.09.2017 – 10:29

Telekom Austria AG

EANS-General Meeting: Telekom Austria AG
Resolutions of the General Meeting - ATTACHMENT

  General meeting information transmitted by euro adhoc with the aim of a
  Europe-wide distribution. The issuer is responsible for the content of this


Dear Sir or Madam,

Hereby we would like to inform you about the Resolution and the voting result of
the Extraordinary General Meeting, which took place on 20 September 2017, at 08:
30 a.m. at the company's seat, Lassallestraße 9, A-1020 Vienna.

The share capital of the company amounts to EUR 1,449,274,500 is divided into
664.5 million bearer shares without par value.

Election of one Supervisory Board Member

The following resolution was passed:

'Dr. Peter F. Kollmann, born on 25 November 1962 is elected as a member of the
Supervisory Board. He is elected until the end of the Annual General Meeting
resolving upon the discharge of the Supervisory Board for the fiscal year 2020.'

Number of shares for which valid votes were cast as well as total number of
valid votes cast: 557,639,438
Proportion of the share capital represented by these votes: 83.92 %
Pro: 536,575,131
Contra: 21,064,307
Abstentions: 531,880

For further information on the Annual General Meeting please visit our website
under [http://]

Further inquiry note:
Susanne Reindl 
Head of Investor Relations 
t +43 50 664 39420
m +43 664 66 39420
f +43 50 664 9 39420

end of announcement                         euro adhoc

Attachments with Announcement:

issuer:       Telekom Austria AG
              Lassallestrasse 9
              A-1020 Wien
phone:        06646636587
ISIN:         AT0000720008
indexes:      WBI, ATX
stockmarkets: Wien
language:     English

Original content of: Telekom Austria AG, transmitted by news aktuell