Ich stimme der Verwendung von Cookies zu. Auch wenn ich diese Website weiter nutze, gilt dies als Zustimmung.

Bitte lesen und akzeptieren Sie die Datenschutzinformation und Cookie-Informationen, damit Sie unser Angebot weiter nutzen können. Natürlich können Sie diese Einwilligung jederzeit widerrufen.







APA-OTS-Meldungen aus dem Finanzsektor in der "BSN Extended Version"
Wichtige Originaltextaussendungen aus der Branche. Wir ergänzen vollautomatisch Bilder aus dem Fundus von photaq.com und Aktieninformationen aus dem Börse Social Network. Wer eine Korrektur zu den Beiträgen wünscht: mailto:office@boerse-social.com . Wir wiederum übernehmen keinerlei Haftung für Augenerkrankungen aufgrund von geballtem Grossbuchstabeneinsatz der Aussender. Wir meinen: Firmennamen, die länger als drei Buchstaben sind, schreibt man nicht durchgängig in Grossbuchstaben (Versalien).
Magazine aktuell


#gabb aktuell



14.05.2021
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 % Pro: 557,110,880 Contra: 112,560 Abstentions: 638,745
Agenda Item 5:
Resolution on the compensation for the members of the Supervisory Board for the fiscal year 2020.
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 2020 and until further notice 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: 557,853,718 Proportion of the share capital represented by these votes: 83.95 % Pro: 553,745,705 Contra: 4,108,013 Abstentions: 8,467
Agenda Item 6:
Elections to the Supervisory Board
The following resolutions were passed:
"Mr. Peter F. Kollmann, born on 25 November 1962, 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 2023."
Number of shares for which valid votes were cast as well as total number of valid votes cast: 556,969,456 Proportion of the share capital represented by these votes: 83.82 % Pro 536,455,641 Contra: 20,513,815 Abstentions: 892,729
"Mr. Peter Hagen, born on 12 December 1959, 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 2023."
Number of shares for which valid votes were cast as well as total number of valid votes cast: 557,855,168 Proportion of the share capital represented by these votes: 83.95 % Pro: 557,817,264 Contra: 37,904 Abstentions: 7,017
Agenda Item 7:
Election of the auditors of the financial statements and of the consolidated financial statements for the fiscal year 2021.
The following resolution was passed:
"Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H, Vienna, is elected as company auditor and group auditor for the fiscal year 2021."
Number of shares for which valid votes were cast as well as total number of valid votes cast: 557,852,118 Proportion of the share capital represented by these votes: 83.95 % Pro: 557,428,268 Contra: 423,850 Abstentions: 10,067
Agenda Item 8:
Resolution on the Remuneration Report. The following resolution was passed: "The Remuneration Report for the 2020 reporting year is approved."
Number of shares for which valid votes were cast as well as total number of valid votes cast: 557,693,547 Proportion of the share capital represented by these votes: 83.93 % Pro: 556,977,001 Contra: 716,546 Abstentions: 168,638
For further information on the Annual General Meeting please visit our website under https://www.a1.group/en/ir/annual-general-meeting-2021.
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


Telekom Austria
Akt. Indikation:  7.27 / 7.32
Uhrzeit:  15:20:58
Veränderung zu letztem SK:  -0.48%
Letzter SK:  7.33 ( 0.69%)



 

Bildnachweis

1. Mit der A1fan.app können die Fans und Zuschauer*innen in diesem Jahr von zuhause ihre virtuellen Jubelgesänge bei den Hahnenkamm-Rennen direkt nach Kitzbühel und ins TV-Signal des ORF bringen. Credit: A1 Telekom Austria , (© Aussender)   >> Öffnen auf photaq.com

Aktien auf dem Radar:Uniqa, Erste Group, AT&S, Warimpex, Addiko Bank, Kapsch TrafficCom, Wienerberger, AMS, Immofinanz, ATX, ATX TR, Pierer Mobility, Frequentis, Telekom Austria, DO&CO, Polytec Group, Heid AG, Verbund, Frauenthal, Cleen Energy, Oberbank AG Stamm, Flughafen Wien, UBM, Siemens, Vonovia SE, SAP, Deutsche Post, adidas, Henkel, Covestro, MTU Aero Engines.


Random Partner

Fabasoft
Fabasoft ist ein europäischer Softwarehersteller und Cloud-Anbieter. Das Unternehmen digitalisiert und beschleunigt Geschäftsprozesse, sowohl im Wege informeller Zusammenarbeit als auch durch strukturierte Workflows und über Organisations- und Ländergrenzen hinweg. Der Konzern ist mit Gesellschaften in Deutschland, Österreich, der Schweiz, Großbritannien und den USA vertreten.

>> Besuchen Sie 65 weitere Partner auf boerse-social.com/partner


Mehr aktuelle OTS-Meldungen HIER

Useletter

Die Useletter "Morning Xpresso" und "Evening Xtrakt" heben sich deutlich von den gängigen Newslettern ab. Beispiele ansehen bzw. kostenfrei anmelden. Wichtige Börse-Infos garantiert.

Newsletter abonnieren

Runplugged

Infos über neue Financial Literacy Audio Files für die Runplugged App
(kostenfrei downloaden über http://runplugged.com/spreadit)

per Newsletter erhalten


Meistgelesen
>> mehr





PIR-Zeichnungsprodukte
AT0000A2H9A6
AT0000A284P0
AT0000A2R952
Newsflow
>> mehr

Börse Social Club Board
>> mehr
    Star der Stunde: Lenzing 1.18%, Rutsch der Stunde: EVN -0.73%
    wikifolio-Trades Austro-Aktien 14-15: S&T(3), RBI(1)
    Star der Stunde: DO&CO 0.76%, Rutsch der Stunde: Semperit -0.93%
    wikifolio-Trades Austro-Aktien 13-14: S&T(5), Agrana(1), RBI(1)
    ATX TR war heute im Frühgeschäft virtuell auf All-time-High-Niveau
    Star der Stunde: Semperit 0.77%, Rutsch der Stunde: Andritz -0.81%
    wikifolio-Trades Austro-Aktien 12-13: S&T(12), RBI(4), Flughafen Wien(1), AMS(1)
    Österreich-Depots: Cleen Energy und Addiko Bank grösste Pluspositonen im PIR-Depot (Depot Kommentar)
    Star der Stunde: DO&CO 1.54%, Rutsch der Stunde: Semperit -1.67%

    Featured Partner Video

    30 Grad im Wasser & Long Covid Medaille

    Das Sporttagebuch mit Michael Knöppel - 4. August 2021

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


    14.05.2021
    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 % Pro: 557,110,880 Contra: 112,560 Abstentions: 638,745
    Agenda Item 5:
    Resolution on the compensation for the members of the Supervisory Board for the fiscal year 2020.
    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 2020 and until further notice 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: 557,853,718 Proportion of the share capital represented by these votes: 83.95 % Pro: 553,745,705 Contra: 4,108,013 Abstentions: 8,467
    Agenda Item 6:
    Elections to the Supervisory Board
    The following resolutions were passed:
    "Mr. Peter F. Kollmann, born on 25 November 1962, 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 2023."
    Number of shares for which valid votes were cast as well as total number of valid votes cast: 556,969,456 Proportion of the share capital represented by these votes: 83.82 % Pro 536,455,641 Contra: 20,513,815 Abstentions: 892,729
    "Mr. Peter Hagen, born on 12 December 1959, 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 2023."
    Number of shares for which valid votes were cast as well as total number of valid votes cast: 557,855,168 Proportion of the share capital represented by these votes: 83.95 % Pro: 557,817,264 Contra: 37,904 Abstentions: 7,017
    Agenda Item 7:
    Election of the auditors of the financial statements and of the consolidated financial statements for the fiscal year 2021.
    The following resolution was passed:
    "Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H, Vienna, is elected as company auditor and group auditor for the fiscal year 2021."
    Number of shares for which valid votes were cast as well as total number of valid votes cast: 557,852,118 Proportion of the share capital represented by these votes: 83.95 % Pro: 557,428,268 Contra: 423,850 Abstentions: 10,067
    Agenda Item 8:
    Resolution on the Remuneration Report. The following resolution was passed: "The Remuneration Report for the 2020 reporting year is approved."
    Number of shares for which valid votes were cast as well as total number of valid votes cast: 557,693,547 Proportion of the share capital represented by these votes: 83.93 % Pro: 556,977,001 Contra: 716,546 Abstentions: 168,638
    For further information on the Annual General Meeting please visit our website under https://www.a1.group/en/ir/annual-general-meeting-2021.
    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


    Telekom Austria
    Akt. Indikation:  7.27 / 7.32
    Uhrzeit:  15:20:58
    Veränderung zu letztem SK:  -0.48%
    Letzter SK:  7.33 ( 0.69%)



     

    Bildnachweis

    1. Mit der A1fan.app können die Fans und Zuschauer*innen in diesem Jahr von zuhause ihre virtuellen Jubelgesänge bei den Hahnenkamm-Rennen direkt nach Kitzbühel und ins TV-Signal des ORF bringen. Credit: A1 Telekom Austria , (© Aussender)   >> Öffnen auf photaq.com

    Aktien auf dem Radar:Uniqa, Erste Group, AT&S, Warimpex, Addiko Bank, Kapsch TrafficCom, Wienerberger, AMS, Immofinanz, ATX, ATX TR, Pierer Mobility, Frequentis, Telekom Austria, DO&CO, Polytec Group, Heid AG, Verbund, Frauenthal, Cleen Energy, Oberbank AG Stamm, Flughafen Wien, UBM, Siemens, Vonovia SE, SAP, Deutsche Post, adidas, Henkel, Covestro, MTU Aero Engines.


    Random Partner

    Fabasoft
    Fabasoft ist ein europäischer Softwarehersteller und Cloud-Anbieter. Das Unternehmen digitalisiert und beschleunigt Geschäftsprozesse, sowohl im Wege informeller Zusammenarbeit als auch durch strukturierte Workflows und über Organisations- und Ländergrenzen hinweg. Der Konzern ist mit Gesellschaften in Deutschland, Österreich, der Schweiz, Großbritannien und den USA vertreten.

    >> Besuchen Sie 65 weitere Partner auf boerse-social.com/partner


    Mehr aktuelle OTS-Meldungen HIER

    Useletter

    Die Useletter "Morning Xpresso" und "Evening Xtrakt" heben sich deutlich von den gängigen Newslettern ab. Beispiele ansehen bzw. kostenfrei anmelden. Wichtige Börse-Infos garantiert.

    Newsletter abonnieren

    Runplugged

    Infos über neue Financial Literacy Audio Files für die Runplugged App
    (kostenfrei downloaden über http://runplugged.com/spreadit)

    per Newsletter erhalten


    Meistgelesen
    >> mehr





    PIR-Zeichnungsprodukte
    AT0000A2H9A6
    AT0000A284P0
    AT0000A2R952
    Newsflow
    >> mehr

    Börse Social Club Board
    >> mehr
      Star der Stunde: Lenzing 1.18%, Rutsch der Stunde: EVN -0.73%
      wikifolio-Trades Austro-Aktien 14-15: S&T(3), RBI(1)
      Star der Stunde: DO&CO 0.76%, Rutsch der Stunde: Semperit -0.93%
      wikifolio-Trades Austro-Aktien 13-14: S&T(5), Agrana(1), RBI(1)
      ATX TR war heute im Frühgeschäft virtuell auf All-time-High-Niveau
      Star der Stunde: Semperit 0.77%, Rutsch der Stunde: Andritz -0.81%
      wikifolio-Trades Austro-Aktien 12-13: S&T(12), RBI(4), Flughafen Wien(1), AMS(1)
      Österreich-Depots: Cleen Energy und Addiko Bank grösste Pluspositonen im PIR-Depot (Depot Kommentar)
      Star der Stunde: DO&CO 1.54%, Rutsch der Stunde: Semperit -1.67%

      Featured Partner Video

      30 Grad im Wasser & Long Covid Medaille

      Das Sporttagebuch mit Michael Knöppel - 4. August 2021