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 2009 of Telekom Austria AG took place on May 20, 2009 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 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 (790.0 KB)
Agenda (29.8 KB)
Report on item 6 of the agenda (21.5 KB)
Report on item 7 of the agenda (31.2 KB)
Report on item 8 of the agenda (35.7 KB)
Recommendation by the Supervisory Board for the election of the auditor
IVA main questions (44.7 KB)
Voting Results (27.9 KB)
Resolutions of the Annual General Meeting (33.1 KB)
Announcement of Dividend (20.8 KB)
Sharebuyback according to § 82 (25.3 KB)
Power of attorney (15.4 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.
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 Aktiengesellschaft 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) 59 059 9 200509
