All Releases
Subscribe
Subscribe to Telekom Austria AG

29.05.2019 – 17:44

Telekom Austria AG

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

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

29.05.2019

Resolutions and voting results of the Annual General Meeting, which took place
on May 29, 2019, at 10:00 a.m. at the company seat of Telekom Austria AG,
Lassallestraße 9, 1020 Vienna.

The share capital of the company amounts to EUR 1,449,274,500 and is divided
into 664,500,000 bearer shares without par value.

Agenda item 1:

Presentation of the adopted financial statements and the management report as
well as the consolidated financial statements including the consolidated
management report, the consolidated corporate governance report, the
consolidated non-financial report, the proposal for appropriation of the net
profit and the Supervisory Board report on the fiscal year 2018.

No resolution required.

Agenda item 2:

Resolution on the appropriation of the net profit shown in the financial
statements for the fiscal year 2018.

The following resolution was passed:

"Distribution of a dividend of EUR 0.21 per eligible no par value share. The
rest will be carried forward onto new account."

Number of shares for which valid votes were cast as well as total number of
valid votes cast: 568,845,872
Proportion of the share capital represented by these votes: 85.61%
Pro: 568,275,690
Contra: 570,182
Abstentions: 0

Agenda item 3:

Resolution on the discharge of the members of the Management Board for the
fiscal year 2018.

The following resolution was passed:

"The members of the Management Board are granted discharge for the fiscal year
2018."

Number of shares for which valid votes were cast as well as total number of
valid votes cast: 568,738,477
Proportion of the share capital represented by these votes: 85.59%
Pro: 568,738,477
Contra: 0
Abstentions: 103,144

Agenda item 4:

Resolution on the discharge of the members of the Supervisory Board for the
fiscal year 2018.

The following resolution was passed:

"The members of the Supervisory Board are granted discharge for the fiscal year
2018."

Number of shares for which valid votes were cast as well as total number of
valid votes cast: 568,596,990
Proportion of the share capital represented by these votes: 85.57%
Pro: 568,368,393
Contra: 228,597
Abstentions: 244,631

Agenda item 5:

Resolution on the compensation for the members of the Supervisory Board for the
fiscal year 2018.

The following resolution was passed:

"The remuneration for elected members of the Supervisory Board for the fiscal
year 2018 is to be granted unchanged versus the previous year as follows:

(i) - for the Chair EUR 40,000
- for the Deputy Chair EUR 30,000
- for every other Supervisory Board member EUR 20,000

(ii) - for the Chair of a committee EUR 12,000
- for every other committee member EUR 10,000

The remuneration for committee members is limited to one committee mandate.
Accordingly, committee members are only entitled to remuneration once even if
they belong to several committees.

(iii) The fixed attendance fee of EUR 400 is to be granted for each member of
the Supervisory Board for each of the meetings of the Supervisory Board or
committee meetings which the member attends.

The staff council representatives in the Supervisory Board are entitled to an
attendance fee per meeting only but not to an additional remuneration.

Remuneration is paid on a pro rata basis (calculated daily) if a member of the
Supervisory Board or committee did not belong to the board or the respective
committee for the entire financial year.

Number of shares for which valid votes were cast as well as total number of
valid votes cast: 568,841,621
Proportion of the share capital represented by these votes: 85.60%
Pro: 568,841,407
Contra: 214
Abstentions: 0

Agenda item 6:

Elections to the Supervisory Board

The following resolutions were passed:

"Mr. Peter Hagen, born on December 12, 1959, 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: 568,840,621
Proportion of the share capital represented by these votes: 85.60%
Pro: 568,562,457
Contra: 278,164
Abstentions: 1,000

"Mr. Alejandro Cantu Jimenez, born on April 26, 1972, 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 2019."

Number of shares for which valid votes were cast as well as total number of
valid votes cast: 568,841,456
Proportion of the share capital represented by these votes: 85.60%
Pro: 545,915,253
Contra: 22,926,203
Abstentions: 1,165

"Mr. Thomas Schmid, born on October 30, 1975, 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 2023."

Number of shares for which valid votes were cast as well as total number of
valid votes cast: 568,028,247
Proportion of the share capital represented by these votes: 85.48%
Pro: 566,505,093
Contra: 1,523,154
Abstentions: 814,374


Agenda item 7:

Election of the auditors of the financial statements and of the consolidated
financial statements for the fiscal year 2019.

The following resolution was passed:

"Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H, Vienna, is elected as
company auditor and group auditor for the fiscal year 2019."

Number of shares for which valid votes were cast as well as total number of
valid votes cast: 568,842,621
Proportion of the share capital represented by these votes: 85.60%
Pro: 568,777,143
Contra: 65,478
Abstentions: 0


For further information on the Annual General Meeting please visit our website
under https://www.a1.group/en/ir/annual-general-meeting-2019 [https://
www.a1.group/en/ir/annual-general-meeting-2019].



Further inquiry note:
Susanne Aglas-Reindl
Head of Investor Relations
A1 Telekom Austria Group
Tel: +43 (0) 50 664 39420
Email: susanne.reindl@a1.group

end of announcement                         euro adhoc
--------------------------------------------------------------------------------



issuer:       Telekom Austria AG
              Lassallestrasse 9
              A-1020 Wien
phone:        004350664 47500
FAX:          
mail:      investor.relations@a1.group
WWW:       www.a1.group
ISIN:         AT0000720008
indexes:      ATX, WBI
stockmarkets: Wien
language:     English
 

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