Annual General Meeting
Telekom Austria Group holds its annual general meeting in accordance with the Articles of Association and Austrian stock corporation law, and orients itself on the rules of the Austrian Corporate Governance Code.
The Annual General Meeting 2011 of Telekom Austria AG took place on May 19, 2011 at 10:00 a.m. at the Wiener Stadthalle, Halle F, Vogelweidplatz 14, A-1150 Vienna. 
Webcast of the Annual General Meeting
Presentation by the Chairman of the Supervisory and Management Board (1,113.0 KB)
Invitation and Agenda (589.0 KB)
Report on item 8 of the agenda (237.5 KB)
Report on item 9 of the agenda (474.7 KB)
Report by the Supervisory Board (59.1 KB)
Proposal for the net profit (in German) (129.6 KB)
Deposit Confirmation (17.8 KB)
Resolution Proposals (469.3 KB)
Voting Results (63.9 KB)
Announcement of Dividend (56.0 KB)
Statement Para 87 AktG Beyrer (414.7 KB)
Curriculum Vitae Beyrer (61.2 KB)
Statement Para 87 AktG Geiger (387.1 KB)
Curriculum Vitae Geiger (24.2 KB)
Proxy (20.1 KB)
In order to treat all shareholders equally the meeting follows the principle "one share, one vote". Resolutions and voting results are published on the website immediately after the end of the annual general meeting; for legal reasons it is currently not possible to vote via the Internet.
Until further notice Telekom Austria AG determines not to accept deposit confirmations and declarations according to Article 114 section 1 fourth sentence Austrian Stock Corporation Act (proxy to bank) via an internationally used specific secured communication net of the banks.
Telekom Austria AG until further notice accepts deposit confirmations and declarations according to Article 114 section 1 fourth sentence Austrian Stock Corporation Act (proxy to bank) via telecopy, +43 (0)50 664 9 49040.
