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Telekom Austria AG — AGM Information 2017
Sep 20, 2017
762_agm-r_2017-09-20_2aa5d483-d15d-4a3e-a8ba-1516f9e35103.pdf
AGM Information
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Publication Date: 20.09.2017 10:29 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 announcement.
20.09.2017
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 www.telekomaustria.com/en/ir/annual-general-meeting [http:// www.telekomaustria.com/en/ir/annual-general-meeting]
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 [email protected]
end of announcement euro adhoc --------------------------------------------------------------------------------
Attachments with Announcement:
http://resources.euroadhoc.com/documents/287/12/10056933/1/ TKA_EGM_Voting_result_2017.pdf
| issuer: | Telekom Austria AG |
|---|---|
| Lassallestrasse 9 | |
| A-1020 Wien | |
| phone: | 06646636587 |
| FAX: | |
| mail: | [email protected] |
| WWW: | www.telekomaustria.com/ir |
| ISIN: | AT0000720008 |
| indexes: | WBI, ATX |
| stockmarkets: Wien | |
| language: | English |
| Aussendung übermittelt durch euro adhoc |
|---|
| The European Investor Relations Service |