AGM 2001
The Shareholders' Meeting of Telekom Austria AG took place on June 28, 2001 at the Messegelände in Vienna before an audience of approximately 900. Introductory remarks by the Chairman of the Supervisory Board and a speech by Chief Executive Officer Heinz Sundt were also transmitted via Internet.
In his presentation Heinz Sundt addressed the development of results in the fiscal year 2000 and the 1st quarter 2001, and illustrated Telekom Austria's transformation process in detail.
The following points of the agenda were passed by the majority:
- Presentation of the Financial Statements and the Management Report as well as the Report of the Supervisory Board on the Fiscal Year 2000 and presentation of the Consolidated Financial Statements for the Fiscal Year 2000.
- Resolution on the Discharge of the Members of the Management Board and of the Members of the Supervisory Board for the Fiscal Year 2000.
- Resolution on the Compensation for the Members of the Supervisory Board.
- Resolution on Changes in the Supervisory Board.
- Election of the Auditors of the Annual Financial Statements and of the Consolidated Financial Statements for the Fiscal Year 2001.
- Change of the Articles of Association in Sec. 5 Para 1 (Number of Members of the
- Management Board) Sec. 5 Para 1, 1st sentence should read as follows: "The Management Board of the Company is comprised of two to four members".
The following changes were made in the Supervisory Board:
Giulia Nobili, Johannes Ditz, Rudolf Streicher and Oscar Cicchetti terminated their mandate in the Supervisory Board, effective as of the end of the Shareholders' Meeting.
The newly elected members of the Supervisory Board are: Edith Hlawati, Peter Michaelis, Enzo Badalotti and Marco De Benedetti.
presentation (3,581.8 KB)
