Shareholders' Meetings - A1 Group
The Shareholders’ Meeting of Telekom Austria AG took place on June 24, 2026.
The Annual General Meeting can be followed live at the following link.
Annual General Meeting 2026
| Documents | |
| Voting Results | |
| Announcement of Dividend | |
| Presentation | |
| Invitation and Agenda | |
| Invitation and Agenda | |
| Green Meeting Information | |
| Resolution Proposals | |
| Proposals for net profit | |
| Elections to the Supervisory Board | |
| Curriculum Vitae – Dr. Karin Exner-Wöhrer Declaration – Dr. Karin Exner-Wöhrer |
PDF |
| Curriculum Vitae – Stefan Fürnsinn Declaration – Stefan Fürnsinn |
PDF |
| Curriculum Vitae – Carlos José García Moreno Elizondo Declaration – Carlos José García Moreno Elizondo |
PDF |
| Curriculum Vitae – Oscar Von Hauske Solís Declaration – Oscar Von Hauske Solís |
PDF |
| Remuneration Report | |
| Remuneration Report | |
| Forms and Reports | |
| Report of the Supervisory Board | |
| Annual Financial Report incl. Consolidated Financial Statements, Financial Statements and Sustainability Statement | |
| Consolidated Corporate-Governance-Report | |
| Proxy and Revocation | |
| Proxy IVA | |
| Information on integraton of ISO 20022 SWIFT messages |
Annual General Meeting 2025
| Documents and Resolutions | |
| Voting Results | |
| Announcement of Dividend | |
| Presentation | |
| Invitation and Agenda | |
| Invitation and Agenda | |
| Green Meeting Information | |
| Resolution Proposals | |
| Proposals for net profit | |
| Webcast English | Webcast |
| Webcast German | Webcast |
| Elections to the Supervisory Board | |
| Curriculum Vitae Lecuona Torras Declaration Lecuona Torras |
PDF |
| Curriculum Vitae Cantú Jiménez Declaration Cantú Jiménez |
PDF |
| Curriculum Vitae Jarque Declaration Jarque |
PDF |
| Remuneration Report | |
| Remuneration Report | |
| Forms and Reports | |
| Report of the Supervisory Board | |
| Results Report A1 Group consolidated | |
| Results report Telekom Austria AG | |
| Sustainability Statement | |
| Consolidated Corporate-Governance-Report | |
| Deposit Confirmation | |
| Proxy and Revocation | |
| Proxy IVA | |
| Information on the dividend for the financial year 2024 |
Annual General Meeting 2024
| Documents and Resolutions | |
| Voting Results | |
| Announcement of Dividend | |
| Presentation | |
| Invitation and Agenda | |
| Invitation and Agenda | |
| Green Meeting Information | |
| Resolution Proposals | |
| Proposal for net profit | |
| Webcast English | Webcast |
| Webcast German | Webcast |
| Elections to the Supervisory Board | |
| Curriculum Vitae Kollmann Declaration Kollmann |
PDF |
| Curriculum Vitae Hagen Declaration Hagen |
PDF |
| Remuneration Policy and Remuneration Report | |
| Remuneration Policy | |
| Remuneration Report | |
| Forms and Reports | |
| Report of the Supervisory Board | |
| Articles of Association | |
| Group Report | |
| Financial Report Telekom Austria AG | |
| Consolidated Non-Financial Report | |
| Consolidated Corporate Governance Report | |
| Deposit Confirmation | |
| Proxy and Revocation | |
| Proxy IVA | |
| Information on the dividend for the financial year 2023 |
Annual General Meeting 2023
| Documents and Resolutions | |
|---|---|
| Voting Results | |
| Announcement of Dividend | |
| Presentation | |
| Webcast | Webcast |
| Invitation and Agenda | |
| Invitation and Agenda | |
| Resolution Proposals | |
| Proposal for net profit | |
| Elections to the Supervisory Board | |
| Curriculum Vitae Cantu Declaration Cantu |
PDF |
| Curriculum Vitae Exner-Wöhrer Declaration Exner-Wöhrer |
PDF |
| Curriculum Vitae Fürnsinn Declaration Fürnsinn |
PDF |
| Curriculum Vitae Hlawati Declaration Hlawati |
PDF |
| Curriculum Vitae Moreno Declaration Moreno |
PDF |
| Curriculum Vitae Von Hauske Solís Declaration Von Hauske Solís |
PDF |
| Resolution on the Remuneration Report | |
| Remuneration Report | |
| Forms and Reports | |
| Report of the Supervisory Board | |
| Group Report | |
| Financial Report Telekom Austria AG | |
| Consolidated Non-Financial Report | |
| Consolidated Corporate Governance Report | |
| Deposit Confirmation | |
| Proxy | |
| Proxy IVA |
Extraordinary General Meeting 2023
| Documents and Resolutions | |
|---|---|
| Voting Results | |
| Presentation | |
| Webcast | Webcast |
| Invitation and Agenda | |
| Invitation and Agenda | |
| Resolution Proposals | |
| Documents (non-binding convenience translations) | |
| Spin-off and Transfer Agreement including Spin-Off Plan – non-binding convenience translation | |
| Spin-off Report of the Management Board – non-binding convenience translation | |
| Spin-off Report of Spin-Off Auditor – non-binding convenience translation | |
| Spin-off Report of the Supervisory Board – non-binding convenience translation | |
| Closing Balance Sheet 30 March 2023 – non-binding convenience translation | |
| Closing Balance Sheet 31 March 2023 – non-binding convenience translation | |
| Financial Statements and Management Report 2022 – non-binding convenience translation | |
| Financial Statements and Management Report 2021 – non-binding convenience translation | |
| Financial Statements and Management Report 2020 – non-binding convenience translation | |
| A1 Towers Holding GmbH Financial Statements 2022 – non-binding convenience translation | |
| A1 Towers Holding GmbH Financial Statements 2021 – non-binding convenience translation | |
| A1 Towers Holding GmbH Financial Statements 2020 – non-binding convenience translation | |
| Forms | |
| Deposit Confirmation | |
| Proxy | |
| Proxy IVA |
Annual General Meeting 2022
| Documents and Resolutions | |
|---|---|
| Invitation and Agenda | |
| Report by the Supervisory Board | |
| Voting Results | |
| Announcement of Dividend | |
| Presentation | |
| Webcast | Zum Webcast *** |
| Elections to the Supervisory Board | |
|---|---|
| Curriculum Vitae Catasta Declaration Catasta |
PDF |
| Curriculum Vitae Jarque Declaration Jarque |
PDF |
| Curriculum Vitae Lecuona Declaration Lecuona |
PDF |
Annual General Meeting 2021
| Documents and Resolutions | |
|---|---|
| Invitation and Agenda | |
| Report of the Supervisory Board | |
| Voting Results | |
| Announcement of Dividend | |
| Presentation | |
| Webcast | Zum Webcast *** |
| Elections to the Supervisory Board | |
|---|---|
| Curriculum Vitae Hagen Declaration Hagen |
PDF |
| Curriculum Vitae Kollmann Declaration Kollmann |
PDF |
Extraordinary General Meeting 2021
| Documents and Resolutions | |
|---|---|
| Voting Results | |
| Presentation | |
| Webcast | Zum Webcast *** |
| Invitation and Agenda | |
|---|---|
| Invitation and Agenda | |
| Resolution Proposals |
| Elections to the Supervisory Board | |
|---|---|
| Curriculum Vitae Catasta Declaration Catasta |
PDF |
Annual General Meeting 2020
| Documents and Resolutions | |
|---|---|
| Invitation and Agenda | |
| Report by the Supervisory Board | |
| Voting Results | |
| Announcement of Dividend | |
| Presentation | |
| Webcast | Zum Webcast *** |
| Resolution on the Remuneration Report | |
|---|---|
| Remuneration policy for the Management Board | |
| Remuneration policy for the Supervisory Board |
Annual General Meeting 2019
| Documents and Resolutions | |
|---|---|
| Invitation and Agenda | |
| Report by the Supervisory Board | |
| Voting Results | |
| Announcement of Dividend | |
| Presentation | |
| Webcast | Zum Webcast *** |
Annual General Meeting 2018
| Documents and Resolutions | |
|---|---|
| Invitation and Agenda | |
| Report by the Supervisory Board | |
| Voting Results | |
| Announcement of Dividend | |
| Presentation |
Extraordinary General Meeting 2017
| Invitation and Agenda | |
|---|---|
| Invitation and Agenda | |
| Voting Results |
Annual General Meeting 2017
| Documents and Resolutions | |
|---|---|
| Invitation and Agenda | |
| Report by the Supervisory Board | |
| Voting Results | |
| Announcement of Dividend | |
| Presentation |
Annual General Meeting 2016
| Documents and Resolutions | |
|---|---|
| Invitation and Agenda | |
| Report by the Supervisory Board | |
| Information on the Repayment of Equity | |
| Voting Results | |
| Announcement of Dividend | |
| Presentation |
Annual General Meeting 2015
| Downloads | |
|---|---|
| Invitation and Agenda | |
| Report by the Supervisory Board | |
| Voting Results | |
| Announcement of Dividend | |
| Presentation |
Extraordinary General Meeting 2014
| Downloads | |
|---|---|
| Invitation and Agenda | |
| Voting Results | |
| Presentation |
Annual General Meeting 2014
| Downloads | |
|---|---|
| Invitation and Agenda | |
| Report by the Supervisory Board | |
| Voting Results | |
| Presentation | |
| Presentation by OeIAG on the syndicate agreement between OEIAG and América Móvil | PDF (German) |
Annual General Meeting 2013
| Downloads | |
|---|---|
| Invitation and Agenda | |
| Voting Results | |
| Presentation |
Annual General Meeting 2012
| Downloads | |
|---|---|
| Invitation and Agenda | |
| Voting Results | |
| Presentation |
Extraordinary General Meeting 2012
| Downloads | |
|---|---|
| Invitation and Agenda | |
| Voting Results |
Annual General Meeting 2011
| Downloads | |
|---|---|
| Invitation and Agenda | |
| Voting Results | |
| Presentation |
Annual General Meeting 2010
| Downloads | |
|---|---|
| Invitation and Agenda | |
| Voting Results | |
| Presentation |
Annual General Meeting 2009
| Downloads | |
|---|---|
| Invitation and Agenda | |
| Voting Results | |
| Presentation |
Annual General Meeting 2008
| Downloads | |
|---|---|
| Invitation and Agenda | |
| Voting Results | |
| Presentation |
Annual General Meeting 2007
| Downloads | |
|---|---|
| Invitation and Agenda | |
| Voting Results | |
| Presentation |