Overview of Essential Publications in the Year 2010 according to Article Para 75a (1) Stock Exchange Act
Pursuant to Article 75a (1) “Issuers whose securities are admitted to trading on a regulated market at least once year a document that contains all information or makes a reference of 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 issuers and security markets. "
| Specification | Date | Description |
|---|---|---|
| Ad-hoc | 23.02.2010 |
Telekom Austria Group Creates New Structure for its Austrian Operations |
| Ad-hoc | 24.02.2010 | |
| Ad-hoc | 12.05.2010 | |
| Ad-hoc | 18.08.2010 | |
| Ad-hoc | 15.09.2010 |
Telekom Austria Group Acquires Two Cable Operators in Bulgaria |
| Ad-hoc | 04.10.2010 |
Telekom Austria Group Finalizes Acquisition of Velcom According to Agreement |
| Ad-hoc | 10.11.2010 | |
| Ad-hoc | 17.12.2010 | |
| Financial Calendar | ||
| Annual Report | 26.03.2010 | |
| AGM | 28.04.2010 |
Proxy IVA (16.4 KB) |
| AGM | 28.04.2010 |
Proxy (15.9 KB) |
| AGM | 05.05.2010 |
Curriculum Vitae Dr. Ruttenstorfer (183.7 KB) |
| AGM | 05.05.2010 |
Statement Para 87 AktG Dr. Ruttenstorfer (35.7 KB) |
| AGM | 27.05.2010 |
Announcement of Dividend (17.2 KB) |
| AGM | 27.05.2010 |
Voting Results (35.3 KB) |
| AGM | 27.05.2010 |
Articles of Association (35.7 KB) |
| AGM | 05.05.2010 |
Articles of Association mark-up (58.9 KB) |
| AGM | 05.05.2010 |
Resolution Proposals (95.7 KB) |
| AGM | 26.05.2010 |
IVA main questions (24.5 KB) |
| AGM | 28.04.2010 |
Deposit Confirmation (15.1 KB) |
| AGM | 28.04.2010 |
Information for Custodian Banks (57.1 KB) |
| AGM | 29.04.2010 |
Proposal for the net profit (in German) (56.9 KB) |
| AGM | 29.04.2010 |
Report by the Supervisory Board (44.2 KB) |
| AGM | 28.04.2010 |
Report on item 8 of the agenda (38.4 KB) |
| AGM | 28.04.2010 |
Invitation and Agenda (97.1 KB) |
| AGM | 27.04.2010 |
Presentation by the Chairman of the Supervisory and the Management Board (860.5 KB) |
| Interim Results | 12.05.2010 |
Results for the First Quarter 2010 (167.7 KB) |
| Interim Results | 18.08.2010 |
Results for the Second Quarter and the First Half 2010 (232.0 KB) |
| Interim Results | 10.11.2010 |
Results for the Third Quarter and the First Nine Months 2010
|
| Official Gazette | 28.03.2010 | Reference to the announcement on the corporate website according to para 75a Stock Exchange Act for 2009 |
| Official Gazette | 29.04.2010 | Invitation to the annual general meeting Telekom Austria AG |
| Official Gazette | 01.06.2010 | Announcement of Dividend |
