Summary of the resolutions of the Annual General Meeting
The following resolutions were adopted at the Annual General Meeting of Telekom Austria AG on June 7, 2023:
- Distribution of a dividend of EUR 0.32 per eligible no par value share; i.e., a total dividend payment of
EUR 212,640,000.-. The remainder of the profit of the fiscal year 2022 amounts to EUR 421,945,000.00 and will be carried forward onto new account.
- Discharge of the members of the Management Board and the Supervisory Board for fiscal year 2022.
- Compensation for the members of the Supervisory Board for fiscal year 2022.
- Elections to the Supervisory Board:
- Ms Edith Hlawati shall be elected until the termination of such shareholders’ meeting that resolves upon the discharge for the business year 2026
- Ms Karin Exner-Wöhrer shall be elected until the termination of such shareholders’ meeting that resolves upon the discharge for the business year 2025
- Mr Stefan Fürnsinn shall be elected until the termination of such shareholders’ meeting that resolves upon the discharge for the business year 2025
- Mr Carlos Jose Garcia Moreno Elizondo shall be elected until the termination of such shareholders’ meeting that resolves upon the discharge for the business year 2025
- Mr Alejandro Cantu Jimenez J.D. shall be elected until the termination of such shareholders’ meeting that resolves upon the discharge for the business year 2024
- Mr Oscar Von Hauske Solis shall be elected until the termination of such shareholders’ meeting that resolves upon the discharge for the business year 2025
- Election of Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H. as auditor and Group auditor for the fiscal year 2023.
- Approval of the Remuneration Report 2022 of the Management Board and of the Supervisory Board.
07.06.2023 CET/CEST This Corporate News was distributed by EQS Group AG. www.eqs.com