Overview of Essential Publications in the Year 2008 according to Article 75a Para 1 Stock Exchange Act
Pursuant to Article 75a (1) "Issuers whose securities are admitted to trading on a regulated market at least once a year a document that contains all information or makes a reference to such information it has published or made available to the public in the preceding twelve months in one or more EEA Member States or third countries within the scope of its obligations under Community law and the individual provisions of each country regarding the supervision of securities, securities issuers and securities markets."
| Specification | Date | Description |
|---|---|---|
| Ad-hoc | 27.02.2008 | |
| Ad-hoc | 14.05.2008 | |
| Ad-hoc | 21.07.2008 |
Vice Chairman of the Management Board Rudolf Fischer Resigns as of August 31, 2008 |
| Ad-hoc | 20.08.2008 | |
| Ad-hoc | 10.11.2008 | |
| Ad-hoc | 12.11.2008 | |
| Ad-hoc | 16.12.2008 | |
| Financial Calendar | ||
| Annual Report | 31.03.2008 | |
| AGM | 16.04.2008 |
Invitation to the Annual General Meeting (32.0 KB) |
| AGM | 20.05.2008 |
Resolutions of the Annual General Meeting of Telekom Austria AG (31.3 KB) |
| AGM | 20.05.2008 |
Dividend Announcement (17.9 KB) |
| AGM | 16.12.2008 |
Report by the Management Board to Implementation of Employee Participation Program |
| Financial Statements | 31.03.2008 |
Financial Statements (Austrian GAAP) as of 31.12.2007 (197.6 KB) |
| Interim Results | 14.05.2008 |
Results for the First Quarter 2008 (222.6 KB) |
| Interim Results | 20.08.2008 |
Results for the First Quarter and the First Half 2008 (265.9 KB) |
| Interim Results | 12.11.2008 |
Results for the Third Quarter and the First Nine Months 2008 (263.6 KB) |
| Official Gazette | 07.02.2008 | Reference to the announcement on the corporate website according to para 75a Stock Exchange Act |
| Official Gazette | 16.04.2008 | Invitation to the annual general meeting Telekom Austria AG |
| Official Gazette | 23.05.2008 | Announcement of dividend |
