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AGM: Telekom Austria AG: Invitation and Agenda Annual General Meeting 2026
AGM: Telekom Austria AG: Invitation and Agenda Annual General Meeting
About this update from Telekom Austria Ag
[{"type":"text","content":" EQS-News: Telekom Austria AG / Announcement of the Convening of the General Meeting Telekom Austria AG: Invitation and Agenda Annual General Meeting 2026 20.05.2026 / 08:00 CET/CEST Announcement of the Convening of the General Meeting, transmitted by EQS News - a service of EQS Group. The issuer is solely responsible for the content of this announcement. Invitation to the Annual General Meeting on June 24, 2026Telekom Austria AktiengesellschaftCorporate register no. 144477t, Commercial Court ViennaISIN AT0000720008 We are pleased to invite our shareholders to the Annual General Meeting, which will take place on Wednesday, June 24, 2026, at 10:00 a.m. (CEST) at the Company’s seat, A-1020 Vienna, Lassallestraße 9. On the day of the Annual General Meeting, the presentation of the agenda can be viewed via live stream from 10:00 a.m. (CEST) until the general debate on www.a1.com. After the Annual General Meeting, the recording will also be available from approx. 5:00 p.m. (CEST). Agenda Presentation of the adopted Financial Statements, the Management Report, the Consolidated Financial Statements along with the Group Management Report including a sustainability statement as well as the Corporate Governance Report, the Proposal for appropriation of the net profit and the Supervisory Board Report on the financial year 2025. Resolution on the appropriation of the net profit shown in the financial statements for the financial year 2025. Resolution on the discharge of the members of the Management Board for the financial year 2025. Resolution on the discharge of the members of the Supervisory Board for the financial year 2025. Resolution on the compensation for the members of the Supervisory Board for the financial year 2025. Elections to the Supervisory Board. 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. Resolution on the Remuneration Report. Shareholder information: From June 3, 2026 (21 days before the Annual General Meeting) at the latest, the following documents are available at https://www.a1.com: consolidated financial statements 2025 and group management report 2025 including the sustainability statement; financial statements of the fina...