checkAd

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

Nachrichtenagentur: news aktuell
14.05.2021, 19:00  |  154   |   |   

--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------

14.05.2021

Resolutions and voting results of the Annual General Meeting, which took place
on 14 May 2021, at 10:00 a.m. at the company seat of Telekom Austria AG,
Lassallestraße 9, 1020 Vienna.

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 consolidated corporate governance report, the
consolidated non- financial report, the proposal for appropriation of the net
profit and the Supervisory Board report on the fiscal year 2020.

A resolution on this agenda item is not required.


Agenda Item 2:

Resolution on the appropriation of the net profit shown in the financial
statements for the fiscal year 2020.

The following resolution was passed:

"Distribution of a dividend of EUR 0.25 per eligible no par value share; i.e. a
total dividend payment of EUR 166,021,210.25. The remaining amount of EUR
222,802,789.75 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: 557,855,938
Proportion of the share capital represented by these votes: 83.95 %
Pro: 557,350,610
Contra: 505,328
Abstentions: 6,247


Agenda Item 3:
Resolution on the discharge of the members of the Management Board for the
fiscal year 2020.

The following resolution was passed:

"The members of the Management Board are granted discharge for the fiscal year
2020."

Number of shares for which valid votes were cast as well as total number of
valid votes cast: 557,248,237
Proportion of the share capital represented by these votes: 83.86 %
Pro: 557,135,677
Contra: 112,560
Abstentions: 613,948


Agenda Item 4:

Resolution on the discharge of the members of the Supervisory Board for the
fiscal year 2020.

The following resolution was passed:

"The members of the Supervisory Board are granted discharge for the fiscal year
2020."

Number of shares for which valid votes were cast as well as total number of
valid votes cast: 557,223,440
Proportion of the share capital represented by these votes: 83.86 %
Seite 1 von 3
Telekom Austria Aktie jetzt über den Testsieger (Finanztest 11/2020) handeln, ab 0 € auf Smartbroker.de



Diskussion: Dividenden Aktie Telekom Austria
Wertpapier



0 Kommentare

Schreibe Deinen Kommentar

Bitte melden Sie sich an, um zu kommentieren. Anmelden | Registrieren

 

Disclaimer

EANS-General Meeting Telekom Austria AG / Resolutions of the General Meeting - 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. - 14.05.2021 Resolutions and voting results of the Annual General Meeting, …

Community

Nachrichten des Autors

Titel
Titel
Titel
Titel