Telekom Austria AG · VIE:TKA
Telekom Austria — A1 Telekom Austria — Shareholder Meeting (September 2021)
12 slides from Telekom Austria's shareholder meeting presentation, Sep 6, 2021
Slide 1: Extraordinary General Meeting
Extraordinary General Meeting Vienna, September 6, 2021
Slide 2: Virtual execution - Extraordinary General Meeting 2021
Virtual execution - Extraordinary General Meeting 2021 Live broadcast We offer you two alternative accesses to the Internet transmission with picture and sound in German and English language Link 1: https://www.a1.group/en/ir/extraordinary-general-meeting-2021 Link 2: https://livestream.bevideo.tv/A
Slide 3: Virtual execution - Extraordinary General Meeting 2021
Virtual execution - Extraordinary General Meeting 2021 Questions please to: fragen.telekom@hauptversammlung.at Question form available at: https://www.a1.group/en/ir/extraordinary-general-meeting-2021 EGM Extraordinary General Meeting 2021 3
Slide 4: Virtual execution - Extraordinary General Meeting 2021
Virtual execution - Extraordinary General Meeting 2021 Voting, motions for resolutions and raising objectives by special proxies: Dr. Michael Knap knap.telekom@hauptversammlung.at Attorney Dr. Christoph Nauer nauer.telekom@hauptversammlung.at MMag. Thomas Niss, MBA niss.telekom@hauptversammlun
Slide 5: Agenda: Election of a member of the Supervisory Board
Agenda 01 Election of a member of the Supervisory Board
Slide 6: Dr. Christine Catasta
Dr. Christine Catasta Proposal for the election of Mrs. Dr. Christine Catasta, born January 27, 1958, as of termination of this extraordinary general meeting until the end of the annual general meeting that resolves upon the discharge for the business year 2021, to the Supervisory Board of the Compa
Slide 7: Dr. Christine Catasta
Dr. Christine Catasta Education 1981 – 1986 Tax advisor and certified public accountant, Vienna University of Economics and Business Professional background 1976 – 1982 interships abroad: Voest (MX), Siemens (IT), Alsthom Atlantique (FR), Bank of America (US), Manufacturers Hannover Trust Co. (US) 1
Slide 8: Extraordinary General Meeting
Extraordinary General Meeting Vienna, September 6, 2021
Slide 9: Answering questions
Answering questions Questions please to: fragen.telekom@hauptversammlung.at Question form available at: https://www.a1.group/en/ir/extraordinary-general-meeting-2021 EGM
Slide 10: Agenda Item 1: Election of a member of the Supervisory Board - Voting
Agenda Item 1 Election of a member of the Supervisory Board VOTING 10
Slide 11: Dr. Christine Catasta
Dr. Christine Catasta Resolution proposal: Election of Mrs. Dr. Christine Catasta, born January 27, 1958, as of termination of this extraordinary general meeting until the end of the annual general meeting that resolves upon the discharge for the business year 2021, to the Supervisory Board of the C
Slide 12: Many thanks for attending!
Many thanks for attending! At
A1 Telekom Austria — Shareholder Meeting (September 2021) on 6ix