Telekom Austria AG, AT0000720008

EQS-AGM: Telekom Austria AG: Resolutions Annual General Meeting 2026

24.06.2026 - 15:19:23 | dgap.de

Telekom Austria AG / AT0000720008

Telekom Austria AG / Announcement of the Results of the General Meeting
Telekom Austria AG: Resolutions Annual General Meeting 2026

24.06.2026 / 15:19 CET/CEST
Announcement of the Results of the General Meeting, transmitted by EQS News - a service of EQS Group.
The issuer is solely responsible for the content of this announcement.


  Voting results for the ordinary general meeting of Telekom Austria AG on 24. June 2026   Agenda item 2: Resolution on the appropriation of the net profit shown in the financial statements for the financial year 2025. Number of shares voting valid: 621,787,478 Those correspond to this portion of the registered capital: 93.57 % Total number of valid votes: 621,787,478  FOR-Votes 621,787,477 votes.  AGAINST-Votes 1 vote.  ABSTENTIONS 0 votes.   Agenda item 3: Resolution on the discharge of the members of the Management Board for the financial year 2025. Number of shares voting valid: 621,785,406 Those correspond to this portion of the registered capital: 93.57 % Total number of valid votes: 621,785,406  FOR-Votes 621,785,406 votes.  AGAINST-Votes 0 votes.  ABSTENTIONS 1,972 votes.   Agenda item 4: Resolution on the discharge of the members of the Supervisory Board for the financial year 2025. Number of shares voting valid: 621,658,894 Those correspond to this portion of the registered capital: 93.55 % Total number of valid votes: 621,658,894  FOR-Votes 621,526,619 votes. AGAINST-Votes 132,275 votes. ABSTENTIONS 128,484 votes.   Agenda item 5: Resolution on the compensation for the members of the Supervisory Board for the financial year 2025. Number of shares voting valid: 621,781,293 Those correspond to this portion of the registered capital: 93.57 % Total number of valid votes: 621,781,293  FOR-Votes 621,781,293 votes.  AGAINST-Votes 0 votes.  ABSTENTIONS 6,085 votes.   Agenda item 6.1: Election of Karin Exner-Wöhrer to the Supervisory Board. Number of shares voting valid: 621,780,793 Those correspond to this portion of the registered capital: 93.57 % Total number of valid votes: 621,780,793  FOR-Votes 597,578,406 votes.  AGAINST-Votes 24,202,387 votes.  ABSTENTIONS 6,585 votes.   Agenda item 6.2: Election of Carlos García Moreno Elizondo to the Supervisory Board. Number of shares voting valid: 621,780,628 Those correspond to this portion of the registered capital: 93.57 % Total number of valid votes: 621,780,628  FOR-Votes 596,780,040 votes.  AGAINST-Votes 25,000,588 votes.  ABSTENTIONS 6,585 votes.   Agenda item 6.3: Election of Oscar Von Hauske Solís to the Supervisory Board. Number of shares voting valid: 621,786,713 Those correspond to this portion of the registered capital: 93.57 % Total number of valid votes: 621,786,713  FOR-Votes 609,336,519 votes.  AGAINST-Votes 12,450,194 votes.  ABSTENTIONS 500 votes.   Agenda item 6.4: Election of Stefan Fürnsinn to the Supervisory Board. Number of shares voting valid: 621,661,762 Those correspond to this portion of the registered capital: 93.55 % Total number of valid votes: 621,661,762  FOR-Votes 611,065,458 votes.  AGAINST-Votes 10,596,304 votes.  ABSTENTIONS 125,451 votes.   Agenda item 7: Election of the auditor of the Financial Statements, of the Consolidated Financial Statements and the auditor of the Sustainability Report for the financial year 2026. Number of shares voting valid: 621,787,437 Those correspond to this portion of the registered capital: 93.57 % Total number of valid votes: 621,787,437  FOR-Votes 609,351,251 votes.  AGAINST-Votes 12,436,186 votes.  ABSTENTIONS 0 votes.   Agenda item 8: Resolution on the Remuneration Report. Number of shares voting valid: 621,773,706 Those correspond to this portion of the registered capital: 93.57 % Total number of valid votes: 621,773,706  FOR-Votes 602,545,434 votes.  AGAINST-Votes 19,228,272 votes.  ABSTENTIONS 13,731 votes.  


24.06.2026 CET/CEST
View original content: EQS News
Language: English
Company: Telekom Austria AG
Lassallestrasse 9
1020 Vienna
Austria
Phone: 004350664 47500
E-mail: investor.relations@a1.group
Internet: www.a1.group
ISIN: AT0000720008
Listed: Vienna Stock Exchange (Official Market)

 
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