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

24.09.2020, 6619 Zeichen

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.
24.09.2020
Resolutions and voting results of the Annual General Meeting, which took place on 24 September 2020, 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 2019.
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 2019.
The following resolution was passed:
"Distribution of a dividend of EUR 0.23 per eligible no par value share; i.e. a total dividend payment of EUR 152,739,513.43. The remaining amount of EUR 174,702,486.57 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: 565,528,191 Proportion of the share capital represented by these votes: 85.11 % Pro: 565,068,499 Contra: 459,692 Abstentions: 100
Agenda Item 3:
Resolution on the discharge of the members of the Management Board for the fiscal year 2019.
The following resolution was passed:
"The members of the Management Board are granted discharge for the fiscal year 2019."
Number of shares for which valid votes were cast as well as total number of valid votes cast: 565,413,432 Proportion of the share capital represented by these votes: 85.09 % Pro: 565,413,432 Contra: 0 Abstentions: 114,859
Agenda Item 4:
Resolution on the discharge of the members of the Supervisory Board for the fiscal year 2019.
The following resolution was passed:
"The members of the Supervisory Board are granted discharge for the fiscal year 2019."
Number of shares for which valid votes were cast as well as total number of valid votes cast: 564,948,525 Proportion of the share capital represented by these votes: 85.02 % Pro: 564,745,127 Contra: 203,398 Abstentions: 579,766
Agenda Item 5:
Resolution on the compensation for the members of the Supervisory Board for the fiscal year 2019.
The following resolution was passed:
"The remuneration for elected members of the Supervisory Board for the fiscal year 2019 is determined as follows:
(i) - for the Chair EUR 40,000 - for the Deputy Chairman EUR 30,000 - for every other Supervisory Board member EUR 20,000
(ii) - for the Chairman of a committee EUR 12,000 - for every other committee member EUR 10,000
The remuneration for committee members is limited to one committee mandate. Accordingly, committee members are only entitled to remuneration once, even if they belong to several committees.
(iii) The fixed attendance fee of EUR 400 is to be granted for each member of the Supervisory Board for each of the meetings of the Supervisory Board or committee meetings which the member attends.
The staff council representatives in the Supervisory Board are entitled to an attendance fee per meeting only but not to an additional remuneration.
Remuneration is paid on a pro rata basis (calculated daily) if a member of the Supervisory Board or committee did not belong to the board or the respective committee for the entire financial year."
Number of shares for which valid votes were cast as well as total number of valid votes cast: 565,528,291 Proportion of the share capital represented by these votes: 85.11 % Pro: 565,528,191 Contra: 100 Abstentions: 0
Agenda Item 6:
Elections to the Supervisory Board
The following resolutions were passed:
"Mrs. Karin Exner-Wöhrer, born on 08 September 1971, is elected as a member of the Supervisory Board. She is elected until the end of the Annual General Meeting resolving upon the discharge of the Supervisory Board for the fiscal year 2022."
Number of shares for which valid votes were cast as well as total number of valid votes cast: 565,510,190 Proportion of the share capital represented by these votes: 85.10 % Pro 545,576,917 Contra: 19,933,273 Abstentions: 18,101
"Mr. Alejandro Cantu Jimenez, born on 26 April 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 2022."
Number of shares for which valid votes were cast as well as total number of valid votes cast: 565,510,190 Proportion of the share capital represented by these votes: 85.10 % Pro: 541,292,730 Contra: 24,217,460 Abstentions: 18,101
Agenda Item 7:
Election of the auditors of the financial statements and of the consolidated financial statements for the fiscal year 2020.
The following resolution was passed:
"Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H, Vienna, is elected as company auditor and group auditor for the fiscal year 2020."
Number of shares for which valid votes were cast as well as total number of valid votes cast: 565,515,906 Proportion of the share capital represented by these votes: 85.10 % Pro: 565,440,691 Contra: 75,215 Abstentions: 12,385
Agenda Item 8:
Resolution on the Remuneration Policy.
The following resolution was passed:
"The Remuneration Policy of the Management Board and of the Supervisory Board is adopted."
Number of shares for which valid votes were cast as well as total number of valid votes cast: 565,498,656 Proportion of the share capital represented by these votes: 85.10 % Pro: 561,008,834 Contra: 4,489,822 Abstentions: 29,635
Motion by shareholder Josef Baumüller regarding the Remuneration Policy was not approved.
Number of shares for which valid votes were cast as well as total number of valid votes cast: 528,180,250 Proportion of the share capital represented by these votes: 79.49 % Pro: 750 Contra: 528,179,500 Abstentions: 37,348,041
For further information on the Annual General Meeting please visit our website under https://www.a1.group/en/ir/annual-general-meeting-2... [https:// www.a1.group/en/ir/annual-general-meeting-2020].
end of announcement euro adhoc
issuer: Telekom Austria AG Lassallestrasse 9 A-1020 Wien phone: 004350664 47500 FAX: mail: investor.relations@a1.group WWW: www.a1.group ISIN: AT0000720008 indexes: ATX, WBI stockmarkets: Wien language: English
Digital press kit: http://www.ots.at/pressemappe/2161/aom

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