Telekom Austria AG

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

  General meeting information transmitted by euro adhoc. The issuer is
  responsible for the content of this announcement.

Announcement of the Dividend

Telekom Austria Aktiengesellschaft Company no. 144477t, Commercial Court Vienna ISIN AT 0000720008

The Annual General Meeting, which was held on May 27, 2010, resolved to distribute a dividend of Euro 0.75 per eligible no par value share for the business year 2009.

The dividend will be distributed after deduction of 25 % withholding tax (Kapitalertragsteuer), where applicable, as of June 4, 2010, on the basis of the balance of deposits on May 31, 2010, via crediting at the custodian banks.

Appointed paying agent is UniCredit Bank Austria AG.

The ex-dividend 2009 trade at the Vienna Stock Exchange will start as of June 1, 2010.

Vienna, May 27, 2010 The Management Board

end of announcement                               euro adhoc

Further inquiry note:

Matthias Stieber
Investor Relations Telekom Austria
Tel.: +43 (0) 59059 1-19000

Branche: Telecommunications
ISIN: AT0000720008
WKN: 555750
Index: WBI, ATX Prime, ATX
Börsen: Wien / official market

Original-Content von: Telekom Austria AG, übermittelt durch news aktuell

Weitere Meldungen: Telekom Austria AG

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