EQS-AGM: EuroTeleSites AG: Results of the Third Annual General Meeting
EQS-News: EuroTeleSites AG / Announcement of the Results of the General
Meeting
EuroTeleSites AG: Results of the Third Annual General Meeting
25.06.2026 / 14:50 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.
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The third Annual General Meeting of EuroTeleSites AG took place today in
Vienna with the participation of shareholders with around 90% of the share
capital represented.
At the Annual General Meeting, the members of the Management Board and the
Supervisory Board were granted discharge unanimously by the members
present for the financial year 2025. The auditor for the Financial
Statements, the Consolidated Financial Statements for the financial year
2026 was elected. Shareholders approved the Remuneration Report and
resolved on the compensation for the Supervisory Board members for 2025.
Elections to the Supervisory Board were held.
The net profit for 2025 was used to reduce debt, which helps to reduce
interest costs. For the 2026 financial year, sales growth of around 4-5%
is expected.
The results of the decisions can be found on the [3]EuroTeleSites
homepage.
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25.06.2026 CET/CEST
View original content: [4]EQS News
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Language: English
Company: EuroTeleSites AG
Lassallestraße 9
1020 Wien
Austria
E-mail: info@eurotelesites.com
Internet: eurotelesites.com
ISIN: AT000000ETS9
Listed: Vienna Stock Exchange (Official Market)
End of News EQS News Service
2354130 25.06.2026 CET/CEST
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