Business
EuroTeleSites AG: Invitation and Agenda Annual General Meeting 2026
EuroTeleSites AG: Invitation and Agenda Annual General Meeting 2026
About this update from Eurotelesites Ag
EuroTeleSites AG/ Announcement of the Convening of the General MeetingEuroTeleSites AG: Invitation and Agenda Annual General Meeting 202626.05.2026 / 14:50 CET/CESTAnnouncement of the Convening of the General Meeting, transmitted by - a service of .The issuer is solely responsible for the content of this announcement.CONVOCATION OF THE 3RD ANNUAL GENERAL MEETINGWe hereby invite our shareholders to the 3rd Annual General Meeting, which will take place on Thursday, 25 June 2026, at 10:00 am CEST at the Company’s registered seat, Lassallestraße 9, A-1020 Vienna.The Annual General Meeting is held as a presence meeting. On the day of the Annual General Meeting the presentation of the agenda can be viewed from 10:00 am CEST until the beginning of the general debate via live stream on . The recording of the Annual General Meeting will remain accessible after the meeting.1. AGENDAPresentation of the adopted Financial Statements and the Management Report as well as the Consolidated Financial Statements including the Consolidated Management Report and the Consolidated Corporate Governance Report and the Report of the Supervisory Board for the financial year 2025Resolution on the discharge of the members of the Management Board for the financial year 2025Resolution on the discharge of the members of the Supervisory Board for the financial year 2025Election of the auditor of the Financial Statements and of the Consolidated Financial Statements for the financial year 2026Resolution on the Remuneration Report 2025Resolution on the compensation for the members of the Supervisory Board for the financial year 2025Elections to the Supervisory Board2. DOCUMENTSIn particular the following documents will be available from 3 June 2026 at the latest on the Company’s website entered in the commercial register at :ConvocationResolution Proposals by the Management Board and the Supervisory Board on the agenda items 2 to 7Forms for granting and revoking proxy pursuant to Section 114 of the Stock Corporation ActConsolidated Financial Statements 2025 and Consolidated Management Report 2025Financial Statements 2025 and Management Report 2025Consolidated Corporate Governance Report 2025Report of the Supervisory Board for the financial year 2025Remuneration Report 2025 pursuant to Section 78c of the Stock Corporation Act concerning agenda item 5Statements of the candidates for the elect...