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EANS-General Meeting Telekom Austria AG / Invitation to the General Meeting according to art. 107 para. 3 Companies Act

Nachrichtenagentur: news aktuell
08.04.2021, 22:00  |  123   |   |   

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General meeting information transmitted by euro adhoc with the aim of a
Europe-wide distribution. The issuer is responsible for the content of this
announcement.
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08.04.2021

Correction due to incorrect hyperlinks

Invitation to the
Annual General Meeting


Telekom Austria Aktiengesellschaft
Company no. 144477t, Commercial Court Vienna
ISIN AT 0000720008

We are pleased to invite our shareholders to the Annual General Meeting, which
will take place on Friday, May 14, 2021, at 10:00 a.m. (CEST) at the company's
seat, A-1020 Vienna, Lassallestrasse 9. In order to protect the shareholders and
other participants, the Management Board has decided to hold the general meeting
as a virtual general meeting (according to COVID-19-GesV). Shareholders can
therefore not be physically present.

All shareholders of the company can follow the Annual General Meeting on May 14,
2021 from 10:00 a.m. on the Internet at www.a1.group/de/ir/hauptversammlung-2021
(full Internet broadcast in real time in accordance with § 3 para 4 COVID-19-
GesV in connection with § 102 para 4 Stock Corporation Act). The live broadcast
does not allow remote participation (§ 102 para 3 lit 2 Stock Corporation Act)
and no remote voting (§ 102 para 3 lit 3 Stock Corporation Act and § 126 Stock
Corporation Act).

The exercise of the right to vote, the right to submit motions and the right to
object are only exercised by granting a power of attorney and giving
instructions to one of the four independent, "special proxies" proposed by the
Company (see below: Participation, deposit confirmation, special proxies) whose
costs are borne by the Company.

The right to information can only be exercised by the shareholders themselves
during the virtual general meeting by e-mail directly to the following e-mail
address: fragen.telekom@hauptversammlung.at.

By April 23, 2021 at the latest, the organizational and technical requirements
for participation in accordance with § 3 para 3 in connection with § 2 para 4
COVID-19-GesV ("participation information") will be published on the company's
website at https://www.a1.group/en/ir/annual-general-meeting-2021. Again, this
year we kindly ask the shareholders to pay particular attention to the
participation information, in which the course of the Annual General Meeting is
set out in detail.


Agenda

Agenda Item 1:

Presentation of the adopted financial statements and the management report as
well as the consolidated financial statements including the consolidated
Seite 1 von 7
Telekom Austria Aktie jetzt über den Testsieger (Finanztest 11/2020) handeln, ab 0 € auf Smartbroker.de



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EANS-General Meeting Telekom Austria AG / Invitation to the General Meeting according to art. 107 para. 3 Companies Act - General meeting information transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement. - 08.04.2021 Correction due to …

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