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Telekom Austria AG — Investor Relations & Filings

Ticker · TKA ISIN · AT0000720008 LEI · 529900KCNFQU5OJH7L33 VI Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 622 across all filing types
Latest filing 2022-06-27 AGM Information
Country AT Austria
Listing VI TKA

About Telekom Austria AG

https://a1.group/

Telekom Austria AG, operating as A1 Group, is a leading provider of digital services and communications solutions in Central and Eastern Europe. The company's portfolio includes a comprehensive range of services for both residential and business customers, delivered over its integrated fixed-line and mobile network infrastructure. Core offerings encompass voice telephony, broadband internet, and home entertainment. The group also provides advanced data and IT solutions, ICT services, smart home applications, payment solutions, and wholesale telecommunications services. It serves approximately 30 million customers across seven core markets, focusing on the development of new business areas alongside its core telecommunications business.

Recent filings

Filing Released Lang Actions
AGM Information 2022
AGM Information Classification · 98% confidence The document is titled "Bekanntmachung der Ergebnisse zur Hauptversammlung Telekom Austria AG" (Announcement of the results of the Annual General Meeting of Telekom Austria AG) and details the voting results for various resolutions (Beschlüsse und Abstimmungsergebnisse) presented at the meeting held on June 27, 2022. This content directly corresponds to the reporting of outcomes from a shareholder meeting. The most specific category for this is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it contains voting results (DVA), the overall context is the comprehensive summary of the AGM proceedings and outcomes, making AGM-R the primary classification.
2022-06-27 German
Telekom Austria AG: Resolutions of the General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly announces the 'Resolutions of the General Meeting' of Telekom Austria AG, which took place on June 27, 2022. It details the voting results for various agenda items, including dividend distribution, discharge of board members, election of Supervisory Board members, and approval of the Remuneration Report. This content directly corresponds to the official results from a shareholder meeting, matching the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). While it relates to the AGM, the focus is on the *results* of the votes, not the presentation materials (AGM-R) or proxy solicitation (PSI).
2022-06-27 English
AGM Information 2022
AGM Information Classification · 99% confidence The document is explicitly titled 'Announcement of the Convening of the General Meeting' and contains an 'Invitation to the Annual General Meeting' scheduled for June 27, 2022. It details the agenda, voting procedures, shareholder rights (information, proposing motions), and logistics for physical participation, including COVID-19 measures. This content is characteristic of the official notice sent out to shareholders regarding an upcoming Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-05-19 English
AGM Information 2022
AGM Information Classification · 99% confidence The document is titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) for Telekom Austria AG. It explicitly invites shareholders to the 'ordentlichen Hauptversammlung' (Annual General Meeting) scheduled for June 27, 2022. The text details the agenda (Tagesordnung), procedures for shareholder participation, voting rights, and the availability of related documents (like the Annual Report and Corporate Governance Report) starting June 6, 2022. This content directly relates to the formal notice and materials for an Annual General Meeting. Based on the definitions: - 10-K is the full annual report, not the notice of the meeting. - DEF 14A is remuneration information, which is only one item on the agenda. - PSI is Proxy Solicitation, which is related but AGM-R is more specific for the convocation notice itself. The most accurate classification for the official invitation and associated procedural details for the Annual General Meeting is AGM-R (AGM Information).
2022-05-19 German
Telekom Austria AG: Invitation to the Annual General Meeting
AGM Information Classification · 100% confidence The document explicitly states 'Invitation to the Annual General Meeting' multiple times and details the date, time, location, agenda items (including voting on financial statements and board discharge), and procedures for shareholder participation, proxy submission, and information rights related to the meeting. This content perfectly matches the definition of AGM Information (AGM-R). Although it mentions documents like the annual report being available, the primary purpose of this specific text is the formal convening and invitation to the AGM.
2022-05-19 English
Telekom Austria AG - Results for the 1st Quarter 2022
Report Publication Announcement Classification · 99% confidence The document is a short news release dated April 26, 2022, titled "Telekom Austria AG – Results for the 1st Quarter 2022". It explicitly states that the results documents are available via a link and does not contain the full financial details itself. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement pointing to the full report should be classified as a Report Publication Announcement (RPA). The content is an announcement about the release of Q1 2022 results, fitting the RPA definition better than the comprehensive Interim Report (IR) or Earnings Release (ER) which usually contain the key figures.
2022-04-26 English

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