Overview of Essential Publications in the Year 2009 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 | 19.01.2009 |
Telekom Finanzmanagement GmbH Plans to Issue a Bond with a Volume of up to EUR 750 mn |
| Ad-hoc | 25.02.2009 | |
| Ad-hoc | 02.03.2009 |
Boris Nemsic Resigns as Chief Executive Officer of the Telekom Austria Group |
| Ad-hoc | 05.03.2009 |
Hannes Ametsreiter Appointed as Chief Executive Officer of the Telekom Austria Group |
| Ad-hoc | 13.05.2009 | |
| Ad-hoc | 19.08.2009 | |
| Ad-hoc | 12.11.2009 | |
| Ad-hoc | 26.11.2009 | |
| Ad-hoc | 09.12.2009 | |
| Financial Calendar | ||
| Annual Report | 31.03.2009 | |
| AGM | 16.04.2009 |
Invitation to the Annual General Meeting (29.8 KB) |
| AGM | 20.05.2009 |
Announcement of Dividend (20.8 KB) |
| AGM | 20.05.2009 | |
| AGM | 20.05.2009 |
Voting Results (27.9 KB) |
| AGM | 20.05.2009 |
Sharebuyback according to Para 82 (25.3 KB) |
| AGM | 20.05.2009 |
Presentation by the Chairman of the Supervisory and the Management Board (790.0 KB) |
| Interim Results | 13.05.2009 |
Results for the First Quarter 2009 (209.5 KB) |
| Interim Results | 19.08.2009 |
Results for the First Quarter and the First Half 2009 (1,571.3 KB) |
| Interim Results | 12.11.2009 |
Results for the Third Quarter and the First Nine Months 2009 (246.8 KB) |
| Official Gazette | 10.02.2009 | Reference to the announcement on the corporate website according to para 75a Stock Exchange Act |
| Official Gazette | 16.04.2009 | Invitation to the annual general meeting Telekom Austria AG |
| Official Gazette | 23.05.2009 | Announcement of dividend |
