Telekom Austria AG Announces Details for Upcoming Annual General Meeting

On April 28, 2025, Telekom Austria AG, a prominent player in the communication services sector, announced the convening of its annual general meeting (AGM) scheduled for June 3, 2025. The meeting will take place at 10:00 a.m. CEST at the company’s headquarters located at Lassallestraße 9, 1020 Vienna. This announcement was disseminated through EQS News, a service of the EQS Group, and is available on the company’s website, www.telekomaustria.com .

Key Agenda Items

The AGM will cover several critical topics, including:

  • Presentation of the adopted financial statements and management report for the fiscal year 2024.
  • Presentation of the consolidated financial statements along with the group management report, which includes a sustainability statement.
  • Presentation of the corporate governance report.
  • Proposal for the appropriation of the net profit.
  • Supervisory board report on the financial year 2024.

Live Streaming and Recording

Telekom Austria AG has made provisions for shareholders to participate remotely. The presentation of the agenda items will be available via live stream starting at 10:00 a.m. CEST on the day of the meeting, accessible through www.a1.group . Additionally, a recording of the meeting will be available on the company’s website starting at approximately 5:00 p.m. CEST.

Company Overview

Telekom Austria AG, listed on the Vienna Stock Exchange, offers a range of fixed-line and mobile communication services to both individual and organizational clients. The company, established in 2000, operates across various industries, providing diversified telecommunication services. As of April 24, 2025, the company’s close price was €8.86, with a market capitalization of €5.89 billion. The price-to-earnings ratio stood at 9.39, reflecting the company’s financial health and market position.

Conclusion

The upcoming AGM is a significant event for Telekom Austria AG, providing shareholders with insights into the company’s financial performance and strategic direction. The inclusion of a sustainability statement in the agenda highlights the company’s commitment to sustainable practices. Shareholders and interested parties are encouraged to participate in the live stream or review the recording to stay informed about the company’s developments.