EQS-AGM: Telekom Austria AG: Resolutions Annual General Meeting 2026
EQS-News: Telekom Austria AG / Announcement of the Results of the General
Meeting
Telekom Austria AG: Resolutions Annual General Meeting 2026
24.06.2026 / 15:19 CET/CEST
Announcement of the Results of the General Meeting, transmitted by [1]EQS
News – a service of [2]EQS Group.
The issuer is solely responsible for the content of this announcement.
══════════════════════════════════════════════════════════════════════════
Voting results for the ordinary general meeting of Telekom Austria AG on
24. June 2026
Agenda item 2:
Resolution on the appropriation of the net profit shown in the financial
statements for the financial year 2025.
Number of shares voting valid: 621,787,478
Those correspond to this portion of the registered capital: 93.57 %
Total number of valid votes: 621,787,478
FOR-Votes 621,787,477 votes.
AGAINST-Votes 1 vote.
ABSTENTIONS 0 votes.
Agenda item 3:
Resolution on the discharge of the members of the Management Board for the
financial year 2025.
Number of shares voting valid: 621,785,406
Those correspond to this portion of the registered capital: 93.57 %
Total number of valid votes: 621,785,406
FOR-Votes 621,785,406 votes.
AGAINST-Votes 0 votes.
ABSTENTIONS 1,972 votes.
Agenda item 4:
Resolution on the discharge of the members of the Supervisory Board for
the financial year 2025.
Number of shares voting valid: 621,658,894
Those correspond to this portion of the registered capital: 93.55 %
Total number of valid votes: 621,658,894
FOR-Votes 621,526,619 votes.
AGAINST-Votes 132,275 votes. ABSTENTIONS 128,484 votes.
Agenda item 5:
Resolution on the compensation for the members of the Supervisory Board
for the financial year 2025.
Number of shares voting valid: 621,781,293
Those correspond to this portion of the registered capital: 93.57 %
Total number of valid votes: 621,781,293
FOR-Votes 621,781,293 votes.
AGAINST-Votes 0 votes.
ABSTENTIONS 6,085 votes.
Agenda item 6.1:
Election of Karin Exner-Wöhrer to the Supervisory Board.
Number of shares voting valid: 621,780,793
Those correspond to this portion of the registered capital: 93.57 %
Total number of valid votes: 621,780,793
FOR-Votes 597,578,406 votes.
AGAINST-Votes 24,202,387 votes.
ABSTENTIONS 6,585 votes.
Agenda item 6.2:
Election of Carlos García Moreno Elizondo to the Supervisory Board.
Number of shares voting valid: 621,780,628
Those correspond to this portion of the registered capital: 93.57 %
Total number of valid votes: 621,780,628
FOR-Votes 596,780,040 votes.
AGAINST-Votes 25,000,588 votes.
ABSTENTIONS 6,585 votes.
Agenda item 6.3:
Election of Oscar Von Hauske Solís to the Supervisory Board.
Number of shares voting valid: 621,786,713
Those correspond to this portion of the registered capital: 93.57 %
Total number of valid votes: 621,786,713
FOR-Votes 609,336,519 votes.
AGAINST-Votes 12,450,194 votes.
ABSTENTIONS 500 votes.
Agenda item 6.4:
Election of Stefan Fürnsinn to the Supervisory Board.
Number of shares voting valid: 621,661,762
Those correspond to this portion of the registered capital: 93.55 %
Total number of valid votes: 621,661,762
FOR-Votes 611,065,458 votes.
AGAINST-Votes 10,596,304 votes.
ABSTENTIONS 125,451 votes.
Agenda item 7:
Election of the auditor of the Financial Statements, of the Consolidated
Financial Statements and the auditor of the Sustainability Report for the
financial year 2026.
Number of shares voting valid: 621,787,437
Those correspond to this portion of the registered capital: 93.57 %
Total number of valid votes: 621,787,437
FOR-Votes 609,351,251 votes.
AGAINST-Votes 12,436,186 votes.
ABSTENTIONS 0 votes.
Agenda item 8:
Resolution on the Remuneration Report.
Number of shares voting valid: 621,773,706
Those correspond to this portion of the registered capital: 93.57 %
Total number of valid votes: 621,773,706
FOR-Votes 602,545,434 votes.
AGAINST-Votes 19,228,272 votes.
ABSTENTIONS 13,731 votes.
══════════════════════════════════════════════════════════════════════════
24.06.2026 CET/CEST
View original content: [3]EQS News
══════════════════════════════════════════════════════════════════════════
Language: English
Company: Telekom Austria AG
Lassallestrasse 9
1020 Vienna
Austria
Phone: 004350664 47500
E-mail: investor.relations@a1.group
Internet: www.a1.group
ISIN: AT0000720008
Listed: Vienna Stock Exchange (Official Market)
End of News EQS News Service
2353180 24.06.2026 CET/CEST
https://nwr.eqs-cockpit.com/fncls2.ssx?application_id=2353180&application_name=news&site_id=apa_ots_austria~~
References
~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=f5d50dc7e8798b6eb177f7955e598e60&application_id=2353180&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
3. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=02b1770649d967ea4de51687352f9779&application_id=2353180&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
OTS-ORIGINALTEXT PRESSEAUSSENDUNG UNTER AUSSCHLIESSLICHER INHALTLICHER VERANTWORTUNG DES AUSSENDERS. www.ots.at
© Copyright APA-OTS Originaltext-Service GmbH und der jeweilige Aussender