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

25.05.2016, 6440 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 25 May 2016, at 10:00 a.m. at the Vienna Stadthalle, Halle F, A-1150 Vienna, Roland Rainer Platz 1.
The share capital of the company amounts to EUR 1,449,274,500 and is divided into 664,500,000 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 2015.
No resolution required.
Agenda Item 2: Resolution on the utilisation of the net profit shown in the financial statements for the fiscal year 2015.
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: 610,079,630 Proportion of the share capital represented by these votes: 91.81%
Pro: 610,074,375 Contra: 5,255 Abstentions: 3,723


Agenda Item 3: Resolution on the discharge of the members of the Management Board for the fiscal year 2015.
The following resolution was passed:
"The members of the Management Board are granted discharge for the fiscal year 2015."
Number of shares for which valid votes were cast as well as total number of valid votes cast: 610,083,133 Proportion of the share capital represented by these votes: 91.81%
Pro: 610,027,197 Contra: 55,936 Abstentions: 0

Agenda Item 4: Resolution on the discharge of the members of the Supervisory Board for the fiscal year 2015.
The following resolutions were passed:
"Ing Rudolf Kemler is granted discharge for the fiscal year 2015."
Number of shares for which valid votes were cast as well as total number of valid votes cast: 610,068,832 Proportion of the share capital represented by these votes: 91.81%
Pro: 610,004,317 Contra: 64,515 Abstentions: 14,301

"The further members of the Supervisory Board are granted discharge for the fiscal year 2015."
Number of shares for which valid votes were cast as well as total number of valid votes cast: 610,083,133 Proportion of the share capital represented by these votes: 91.81%
Pro: 610,027,648 Contra: 55,485 Abstentions: 0

Agenda Item 5: Resolution on the compensation for the members of the Supervisory Board for the fiscal year 2015.
The following resolution was passed:
"The remuneration for elected members of the Supervisory Board for the fiscal
year 2015 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: 610,084,508 Proportion of the share capital represented by these votes: 91.81%
Pro: 610,084,508 Contra: 0 Abstentions: 3,523

Agenda Item 6: Elections to the Supervisory Board
The following resolutions were passed:
"Dr. Peter Hagen, born on 12.12.1959, 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 2018."
Number of shares for which valid votes were cast as well as total number of valid votes cast: 610,097,670 Proportion of the share capital represented by these votes: 91.81%
Pro: 610,081,393 Contra: 16,277 Abstentions: 0

"Alejandro Cantú Jiménez J.D, born on 26.04.1972, 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 2018."
Number of shares for which valid votes were cast as well as total number of valid votes cast: 610,097,505 Proportion of the share capital represented by these votes: 91.81%
Pro: 593,580,630 Contra: 16,516,875 Abstentions: 165

"Mag. iur. Stefan Pinter, born on 15.04.1978, 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 2016."
Number of shares for which valid votes were cast as well as total number of valid votes cast: 610,096,472 Proportion of the share capital represented by these votes: 91.81%
Pro: 594,046,825 Contra: 16,049,647 Abstentions: 1,198

"Mag. iur. Reinhard Kraxner, born on 07.05.1970, 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 2016."
Number of shares for which valid votes were cast as well as total number of valid votes cast: 610,097,700 Proportion of the share capital represented by these votes: 91.81%
Pro: 594,048,151 Contra: 16,049,549 Abstentions: 0

Agenda Item 7: Election of the auditors of the financial statements and of the consolidated financial statements for the fiscal year 2016.
The following resolution was passed:
"Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H, Vienna, is elected as company auditor and group auditor for the fiscal year 2016."
Number of shares for which valid votes were cast as well as total number of valid votes cast: 610,080,479 Proportion of the share capital represented by these votes: 91.81%
Pro: 610,055,479 Contra: 25,000 Abstentions: 17,229

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
Contact: Matthias Stieber Director Investor Relations Phone: +43 (0)50 664 47500

E-mail: matthias.stieber@telekomaustria.com


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

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