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.
Annual General Meeting 2008
The 8th Shareholders' Meeting of Telekom Austria AG took place on Tuesday, May 20, 2008 at 10:00 a.m. at the Austria Center Vienna, Saal F, Bruno-Kreisky-Platz 1, A-1220 Vienna.
Introductory remarks by the Chairman of the Supervisory Board Peter Michaelis and speeches by the Management Board were transmitted live via Internet:
Webcast of the Annual General Meeting
Presentation by the Chairman of the Supervisory and the Management Board (576.2 KB)
Agenda (32.0 KB)
Report on item 7 of the agenda (25.4 KB)
Report on item 8 of the agenda (36.4 KB)
Recommendation by the Supervisory Board for the election of the auditor
IVA main questions (27.8 KB)
Voting Results (22.0 KB)
Resolutions of the Annual General Meeting (31.3 KB)
Announcement of Dividend (17.9 KB)
Sharebuyback according to § 82 (25.3 KB)
Power of attorney (18.0 KB)
Directions to the Austria Center Vienna
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.
