EANS-General Meeting: Telekom Austria AG / Resolutions of the General Meeting

27.05.2015, 5226 Zeichen

General meeting information transmitted by euro adhoc. The issuer is responsible for the content of this announcement.

Dear Sir or Madam,
Hereby we would like to inform you about the resolutions and voting results of the Annual General Meeting, which took place on May 27, 2015, at 10:00 a.m. at the Vienna Stadthalle, Halle F, A-1150 Vienna, Roland Rainer Platz 1 (former: Vogelweidplatz 14).
The share capital of the company amounts to EUR 1,449,274,500 is divided into 664.5 million bearer shares without par value.
Agenda Item 1: Presentation of the adopted financial statements and the management report as well as the consolidated financial statements including the consolidated management report and the corporate governance report, the proposal for utilisation of the net profit and the Supervisory Board report on the fiscal year 2014.
No resolution required.
Agenda Item 2: Resolution on the utilisation of the net profit shown in the financial statements for the fiscal year 2014.
The following resolution was passed:
"Distribution of a dividend of EUR 0.05 per eligible no par value share. The rest will be carried forward onto new account."
Number of shares for which valid votes were cast as well as total number of valid votes cast: 608,401,660 Proportion of the share capital represented by these votes: 91.56% Pro: 607,347,595 Contra: 1,054,065 Abstentions: 50
Agenda Item 3: Resolution on the discharge of the members of the Management Board for the fiscal year 2014.
The following resolution was passed:
"The members of the Management Board are granted discharge for the fiscal year 2014."
Number of shares for which valid votes were cast as well as total number of valid votes cast: 608,393,328 Proportion of the share capital represented by these votes: 91.56% Pro: 608,349,211 Contra: 44,117 Abstentions: 0
Agenda Item 4: Resolution on the discharge of the members of the Supervisory Board for the fiscal year 2014.
The following resolution was passed:
"The members of the Supervisory Board are granted discharge for the fiscal year 2014."
Number of shares for which valid votes were cast as well as total number of valid votes cast: 608,390,132 Proportion of the share capital represented by these votes: 91.56% Pro: 608,341,567 Contra: 48,565 Abstentions: 4,995
Agenda Item 5: Resolution on the compensation for the members of the Supervisory Board for the fiscal year 2014.
The following resolution was passed:
"The remuneration for elected members of the Supervisory Board for the fiscal year 2014 is determined as follows: - for the chairman EUR 30,000 - for each of the deputy chairmen EUR 22,500 - for every further member of the Supervisory Board EUR 15,000 The attendance fee for each member of the Supervisory Board per meeting shall amount to EUR 300 until further notice."
Number of shares for which valid votes were cast as well as total number of valid votes cast: 608,396,222 Proportion of the share capital represented by these votes: 91.56% Pro: 607,938,641 Contra: 457,581 Abstentions: 0
Agenda Item 6: Elections to the Supervisory Board
The following resolutions were passed:
"Dr. Karin Exner-Wöhrer, born on 08.09.1971, is elected as a member of the Supervisory Board. She is elected until the end of the Annual General Meeting resolving upon the discharge of the Supervisory Board for the fiscal year 2019."
Number of shares for which valid votes were cast as well as total number of valid votes cast: 606,926,880 Proportion of the share capital represented by these votes: 91.34% Pro: 590,918,361 Contra: 16,008,519 Abstentions: 1,442,182
"Dr. Wolfgang Ruttenstorfer, born on 15.10.1950, is elected as a member of the Supervisory Board. He is elected until the end of the Annual General Meeting resolving upon the discharge of the Supervisory Board for the fiscal year 2019."
Number of shares for which valid votes were cast as well as total number of valid votes cast: 605,543,050 Proportion of the share capital represented by these votes: 91.13% Pro: 590,995,115 Contra: 14,547,935 Abstentions: 2,826,012
Agenda Item 7: Election of the auditors of the financial statements and of the consolidated financial statements for the fiscal year 2015.
The following resolution was passed:
"Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H, Vienna, is elected as company auditor and group auditor for the fiscal year 2015."
Number of shares for which valid votes were cast as well as total number of valid votes cast: 608,364,854 Proportion of the share capital represented by these votes: 91.55% Pro: 608,364,854 Contra: 0 Abstentions: 0
Agenda Item 8: Management report on share buy-back effected, number of treasury shares held and use of treasury shares.
No resolution required.
For further information on the Annual General Meeting please visit our website under www.telekomaustria.com/en/ir/annual-general-meeting
end of announcement euro adhoc
issuer: Telekom Austria AG Lassallestrasse 9 A-1020 Wien mail: investor.relations@telekomaustria.com WWW: www.telekomaustria.com/ir sector: Telecommunications ISIN: AT0000720008 indexes: WBI, ATX Prime, ATX

stockmarkets: official market: Wien language: English
Digital press kit: http://www.ots.at/pressemappe/2161/aom

Christian Drastil: Wiener Börse Plausch

Zertifikate Party Österreich: Philipp Arnold, Raiffeisen, u.a. über Tilgung/Neuveranlagung (noch 8 Tage bis zum 20. Zertifikate Award 2026)

Telekom Austria

Bildnachweis

1. Rudolf Fischer vom Hauptsponsor Telekom Austria: "Sportler und Manager haben vieles gemeinsam"   >> Öffnen auf photaq.com

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