## 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](/content/investor-relations/webcast-general-meeting-2026/index.html).

### Annual General Meeting 2026

|     |     |
| --- | --- |
| **Documents** |  |
| Voting Results | [PDF](/content/wp-content/uploads/sites/6/2026/06/Voting-Results_Telekom-Austria-AG_AGM-2026.pdf) |
| Announcement of Dividend | [PDF](/content/wp-content/uploads/sites/6/2026/06/Announcement-of-Dividend_Telekom-Austria-AG_-2026.pdf) |
| Presentation | [PDF](/content/wp-content/uploads/sites/6/2026/06/AGM-presentation_2026.pdf) |
|  |  |
| **Invitation and Agenda** |  |
| Invitation and Agenda | [PDF](/content/wp-content/uploads/sites/6/2026/05/A1-Group-AGM-2026-Invitation-and-Agenda.pdf) |
| Green Meeting Information | [PDF](/content/wp-content/uploads/sites/6/2026/06/Green-Meeting-Info-EN_2026.pdf) |
| Resolution Proposals | [PDF](/content/wp-content/uploads/sites/6/2026/05/A1-Group-AGM-2026-Agenda-and-resolution-proposals.pdf) |
| Proposals for net profit | [PDF](/content/wp-content/uploads/sites/6/2026/05/A1-Group-AGM-2026-Proposal-dividend-distribution.pdf) |
|  |  |
| **Elections to the Supervisory Board** |  |
| Curriculum Vitae – Dr. Karin Exner-Wöhrer<br>Declaration – Dr. Karin Exner-Wöhrer | [PDF](/content/wp-content/uploads/sites/6/2026/05/A1-Group-AGM-2026-CV_Exner-Wohrer.pdf)<br>[PDF](/content/wp-content/uploads/sites/6/2026/05/A1-Group-AGM-2026-Statement-Sec-87-Para-2_Exner-Wohrer.pdf) |
| Curriculum Vitae – Stefan Fürnsinn<br>Declaration – Stefan Fürnsinn | [PDF](/content/wp-content/uploads/sites/6/2026/05/A1-Group-AGM-2026-CV_Furnsinn.pdf)<br>[PDF](/content/wp-content/uploads/sites/6/2026/05/A1-Group-AGM-2026-Statement-Sec-87-Para-2_Furnsinn.pdf) |
| Curriculum Vitae – Carlos José García Moreno Elizondo<br>Declaration – Carlos José García Moreno Elizondo | [PDF](/content/wp-content/uploads/sites/6/2026/05/A1-Group-AGM-2026-CV_Moreno.pdf)<br>[PDF](/content/wp-content/uploads/sites/6/2026/05/A1-Group-AGM-2026-Statement-Sec-87-Para-2_-Moreno.pdf) |
| Curriculum Vitae – Oscar Von Hauske Solís<br>Declaration – Oscar Von Hauske Solís | [PDF](/content/wp-content/uploads/sites/6/2026/05/A1-Group-AGM-2026-CV_Von-Hauske.pdf)<br>[PDF](/content/wp-content/uploads/sites/6/2026/05/A1-Group-AGM-2026-Statement-Sec-87-Para-2_-Von-Hauske.pdf) |
|  |  |
| **Remuneration Report** |  |
| Remuneration Report | [PDF](/content/wp-content/uploads/sites/6/2026/05/A1-Group-Remuneration-Report-2025.pdf) |
|  |  |
| **Forms and Reports** |  |
| Report of the Supervisory Board | [PDF](/content/wp-content/uploads/sites/6/2026/05/A1-Group_Report-by-the-SVB-to-the-AGM-2026.pdf) |
| Annual Financial Report incl. Consolidated Financial Statements, Financial Statements and Sustainability Statement | [PDF](/content/wp-content/uploads/sites/6/2026/05/A1-Group-Annual-financial-report-2025.pdf) |
| Consolidated Corporate-Governance-Report | [PDF](/content/wp-content/uploads/sites/6/2026/05/A1-Group-Corporate-Governance-Report-2025.pdf) |
| Proxy and Revocation | [PDF](/content/wp-content/uploads/sites/6/2026/05/A1-Group-AGM-2026-Proxy.pdf) |
| Proxy IVA | [PDF](/content/wp-content/uploads/sites/6/2026/05/A1-Group-AGM-2026-Proxy-IVA.pdf) |
| Information on integraton of ISO 20022 SWIFT messages | [PDF](/content/wp-content/uploads/sites/6/2026/05/A1-Group_Information-on-integraton-of-ISO-20022-SWIFT-messages.pdf) |

### Annual General Meeting 2025

|     |     |
| --- | --- |
| **Documents and Resolutions** |  |
| Voting Results | [PDF](/content/wp-content/uploads/sites/6/2025/06/Telekom-Austria-AG_AGM-2025-voting-results.pdf) |
| Announcement of Dividend | [PDF](/content/wp-content/uploads/sites/6/2025/06/Telekom-Austria-AG_Announcement-of-Dividend-2025.pdf) |
| Presentation | [PDF](/content/wp-content/uploads/sites/6/2025/06/Telekom-Austria-AG_AGM-presentation-2025.pdf) |
|  |  |
| **Invitation and Agenda** |  |
| Invitation and Agenda | [PDF](/content/wp-content/uploads/sites/6/2025/04/Telekom-Austria-AG_-AGM-Invitation-and-Agenda-2025.pdf) |
| Green Meeting Information | [PDF](/content/wp-content/uploads/sites/6/2025/05/Green-Meeting-Info-EN.pdf) |
| Resolution Proposals | [PDF](/content/wp-content/uploads/sites/6/2025/05/AGM-2025_agenda-and-resolution-proposals.pdf) |
| Proposals for net profit | [PDF](/content/wp-content/uploads/sites/6/2025/05/Proposals-for-net-profit.pdf) |
| Webcast English | [Webcast](/content/investor-relations/webcast-general-meeting-2025/index.html) |
| Webcast German | [Webcast](/content/de/investor-relations-home/webcast-hauptversammlung-2025/index.html) |
|  |  |
| **Elections to the Supervisory Board** |  |
| Curriculum Vitae Lecuona Torras<br>Declaration Lecuona Torras | [PDF](/content/wp-content/uploads/sites/6/2025/05/CV_Lecuona-Torras_EN.pdf)<br>[PDF](/content/wp-content/uploads/sites/6/2025/05/Torras_Sec-87-Declaration.pdf) |
| Curriculum Vitae Cantú Jiménez<br>Declaration Cantú Jiménez | [PDF](/content/wp-content/uploads/sites/6/2025/05/CV-Cantu-2025_EN.pdf)<br>[PDF](/content/wp-content/uploads/sites/6/2025/05/Cantu_Sec-87-Declaration.pdf) |
| Curriculum Vitae Jarque<br>Declaration Jarque | [PDF](/content/wp-content/uploads/sites/6/2025/05/CV_Jarque-2025_EN.pdf)<br>[PDF](/content/wp-content/uploads/sites/6/2025/05/Jarque_Sec-87-Declaration.pdf) |
|  |  |
| **Remuneration Report** |  |
| Remuneration Report | [PDF](/content/wp-content/uploads/sites/6/2025/05/Remuneration-Report-2024.pdf) |
|  |  |
| **Forms and Reports** |  |
| Report of the Supervisory Board | [PDF](/content/wp-content/uploads/sites/6/2025/05/A1-Report-by-the-SB-to-the-AGM-2024.pdf) |
| Results Report A1 Group consolidated | [PDF](/content/wp-content/uploads/sites/6/2025/06/A1-Group_results-report-2024.pdf) |
| Results report Telekom Austria AG | [PDF](/content/wp-content/uploads/sites/6/2025/04/Telekom-Austria-AG_results-report-2024.pdf) |
| Sustainability Statement | [PDF](/content/wp-content/uploads/sites/6/2025/05/Telekom_Sustainability-Statement_2024_en.pdf) |
| Consolidated Corporate-Governance-Report | [PDF](/content/wp-content/uploads/sites/6/2025/03/Telekom-Austria-AG_consolidated-Corp-Governance-report-2024.pdf) |
| Deposit Confirmation | [PDF](/content/wp-content/uploads/sites/6/2025/05/Deposit-Confirmation_2025.pdf) |
| Proxy and Revocation | [PDF](/content/wp-content/uploads/sites/6/2025/05/Proxy-2025.pdf) |
| Proxy IVA | [PDF](/content/wp-content/uploads/sites/6/2025/05/Proxy-IVA-2025-2.pdf) |
| Information on the dividend for the financial year 2024 | [PDF](/content/wp-content/uploads/sites/6/2025/05/Information-Dividend_AGM-2025.pdf) |

### Annual General Meeting 2024

|     |     |
| --- | --- |
| **Documents and Resolutions** |  |
| Voting Results | [PDF](/content/wp-content/uploads/sites/6/2024/06/Telekom-Austria-AG-AGM-2024-voting-results.pdf) |
| Announcement of Dividend | [PDF](/content/wp-content/uploads/sites/6/2024/06/Announcement-of-Dividend.pdf) |
| Presentation | [PDF](/content/wp-content/uploads/sites/6/2024/06/AGM-presentation-Englisch.pdf) |
|  |  |
| **Invitation and Agenda** |  |
| Invitation and Agenda | [PDF](/content/wp-content/uploads/sites/6/2024/05/Telekom-Austria-AG_-AGM-Invitation-and-Agenda-2024_final_27-05-2024.pdf) |
| Green Meeting Information | [PDF](/content/wp-content/uploads/sites/6/2024/06/Green-Meeting-Info-EN-1.pdf) |
| Resolution Proposals | [PDF](/content/wp-content/uploads/sites/6/2024/05/AGM-2024_agenda-and-resolution-proposals.pdf) |
| Proposal for net profit | [PDF](/content/wp-content/uploads/sites/6/2024/05/Proposal-for-net-profit.pdf) |
| Webcast English | [Webcast](https://bevideo.videosync.fi/gm-telekom-austria-2024) |
| Webcast German | [Webcast](https://bevideo.videosync.fi/hv-telekom-austria-2024) |
|  |  |
| **Elections to the Supervisory Board** |  |
| Curriculum Vitae Kollmann<br>Declaration Kollmann | [PDF](/content/wp-content/uploads/sites/6/2024/05/CV_Kollmann_Eng-fin_HV-2024.pdf)<br>[PDF](/content/wp-content/uploads/sites/6/2024/05/Declaration-%C2%A7-87-Abs-2-AktG-Kollmann_EN.pdf) |
| Curriculum Vitae Hagen<br>Declaration Hagen | [PDF](/content/wp-content/uploads/sites/6/2024/05/CV_Hagen_EN_final_HV-2024.pdf)<br>[PDF](/content/wp-content/uploads/sites/6/2024/05/Declaration-%C2%A7-87-Abs-2-AktG-Hagen_EN.pdf) |
|  |  |
| **Remuneration Policy and Remuneration Report** |  |
| Remuneration Policy | [PDF](/content/wp-content/uploads/sites/6/2024/05/Remuneration-policy_MB_SB.pdf) |
| Remuneration Report | [PDF](/content/wp-content/uploads/sites/6/2024/06/AGM-2024_Remuneration_Report_2023-1.pdf) |
|  |  |
| **Forms and Reports** |  |
| Report of the Supervisory Board | [PDF](/content/wp-content/uploads/sites/6/2024/05/Report-by-the-SB-to-the-AGM-2024.pdf) |
| Articles of Association | [PDF](/content/wp-content/uploads/sites/6/2024/05/Articles-of-Association-TA_mark-up.pdf) |
| Group Report | [PDF](/content/wp-content/uploads/sites/6/2024/03/A1-Group-Financial-Report-2023.pdf) |
| Financial Report Telekom Austria AG | [PDF](/content/wp-content/uploads/sites/6/2024/03/Telekom-Austria-AG-Financial-Report-2023.pdf) |
| Consolidated Non-Financial Report | [PDF](/content/wp-content/uploads/sites/6/2024/03/A1_Group_NFR_2023.pdf) |
| Consolidated Corporate Governance Report | [PDF](/content/wp-content/uploads/sites/6/2024/03/A1-Group-Corporate-Governance-Report-2023.pdf) |
| Deposit Confirmation | [PDF](/content/wp-content/uploads/sites/6/2024/05/Deposit-Confirmation_2024.pdf) |
| Proxy and Revocation | [PDF](/content/wp-content/uploads/sites/6/2024/05/Proxy-2024.pdf) |
| Proxy IVA | [PDF](/content/wp-content/uploads/sites/6/2024/05/Proxy-IVA-2024.pdf) |
| Information on the dividend for the financial year 2023 | [PDF](/content/wp-content/uploads/sites/6/2024/06/AGM-2024_Information-on-the-Dividend-for-FY-23.pdf) |

### Annual General Meeting 2023

| Documents and Resolutions |  |
| --- | --- |
| Voting Results | [PDF](/content/wp-content/uploads/sites/6/2023/08/AbstimmergebnisseEN-Telekom_Austria_AG-07_06_2023.pdf) |
| Announcement of Dividend | [PDF](/content/wp-content/uploads/sites/6/2023/09/agm2023_Announcement_of_Dividend_en.pdf) |
| Presentation | [PDF](/content/wp-content/uploads/sites/6/2023/08/HV-Prasentation_2023_web.pdf) |
| Webcast | [Webcast](/content/investor-relations/webcast-general-meeting-2023/index.html) |
|  |  |
| **Invitation and Agenda** |  |
| Invitation and Agenda | [PDF](/content/wp-content/uploads/sites/6/2023/08/AGM_2023_Invitation-and-Agenda.pdf) |
| Resolution Proposals | [PDF](/content/wp-content/uploads/sites/6/2023/08/gm2023_Resolution-Proposals.pdf) |
| Proposal for net profit | [PDF](/content/wp-content/uploads/sites/6/2023/08/gm2023_Proposal_for_net_profit.pdf) |
|  |  |
| **Elections to the Supervisory Board** |  |
| Curriculum Vitae Cantu<br>Declaration Cantu | [PDF](/content/wp-content/uploads/sites/6/2023/08/gm2023_CV_Cantu.pdf)<br>[PDF](/content/wp-content/uploads/sites/6/2023/08/gm2023_Declaration_Cantu.pdf) |
| Curriculum Vitae Exner-Wöhrer<br>Declaration Exner-Wöhrer | [PDF](/content/wp-content/uploads/sites/6/2023/08/gm2023_CV_Exner-Wohrer.pdf)<br>[PDF](/content/wp-content/uploads/sites/6/2023/08/gm2023_Declaration_Exner-Wohrer.pdf) |
| Curriculum Vitae Fürnsinn<br>Declaration Fürnsinn | [PDF](/content/wp-content/uploads/sites/6/2023/08/gm2023_CV_Furnsinn.pdf)<br>[PDF](/content/wp-content/uploads/sites/6/2023/08/gm2023_Declaratian_Furnsinn.pdf) |
| Curriculum Vitae Hlawati<br>Declaration Hlawati | [PDF](/content/wp-content/uploads/sites/6/2023/08/gm2023_CV_Hlawati.pdf)<br>[PDF](/content/wp-content/uploads/sites/6/2023/08/gm2023_Declaration_Hlawati.pdf) |
| Curriculum Vitae Moreno<br>Declaration Moreno | [PDF](/content/wp-content/uploads/sites/6/2023/08/gm2023_CV_Moreno.pdf)<br>[PDF](/content/wp-content/uploads/sites/6/2023/08/gm2023_Declaration_Moreno.pdf) |
| Curriculum Vitae Von Hauske Solís<br>Declaration Von Hauske Solís | [PDF](/content/wp-content/uploads/sites/6/2023/08/gm2023_CV_Von_Hauske.pdf)<br>[PDF](/content/wp-content/uploads/sites/6/2023/08/gm2023_Declaration_Von_Hauske.pdf) |
|  |  |
| **Resolution on the Remuneration Report** |  |
| Remuneration Report | [PDF](/content/wp-content/uploads/sites/6/2023/08/gm2023_Remuneration_Report_2022.pdf) |
|  |  |
| **Forms and Reports** |  |
| Report of the Supervisory Board | [PDF](/content/wp-content/uploads/sites/6/2023/08/gm2023_Report_of_the-Supervisory_Board.pdf) |
| Group Report | [PDF](/content/wp-content/uploads/sites/6/2023/08/gm2023_Group_Report_2022.pdf) |
| Financial Report Telekom Austria AG | [PDF](/content/wp-content/uploads/sites/6/2023/08/gm2023_Financial_Report_2022.pdf) |
| Consolidated Non-Financial Report | [PDF](/content/wp-content/uploads/sites/6/2023/08/gm2023_Non-financial_Report_2022.pdf) |
| Consolidated Corporate Governance Report | [PDF](/content/wp-content/uploads/sites/6/2023/08/gm2023_CG_Report_2022.pdf) |
| Deposit Confirmation | [PDF](/content/wp-content/uploads/sites/6/2023/08/gm_Deposit_Confirmation.pdf) |
| Proxy | [PDF](/content/wp-content/uploads/sites/6/2023/08/gm2023_Proxy.pdf) |
| Proxy IVA | [PDF](/content/wp-content/uploads/sites/6/2023/08/gm2023_Proxy_IVA.pdf) |

### Extraordinary General Meeting 2023

| Documents and Resolutions |  |
| --- | --- |
| Voting Results | [PDF](/content/wp-content/uploads/sites/6/2023/08/AbstimmergebnisseEN-Telekom_Austria_AG-01_08_2023.pdf) |
| Presentation | [PDF](/content/wp-content/uploads/sites/6/2023/08/HV-Prasentation_2023_EN.pdf) |
| Webcast | [Webcast](/content/investor-relations/webcast-extraordinary-general-meeting-2023/index.html) |
|  |  |
| **Invitation and Agenda** |  |
| Invitation and Agenda | [PDF](/content/wp-content/uploads/sites/6/2023/08/egm2023_Invitation_and_Agenda.pdf) |
| Resolution Proposals | [PDF](/content/wp-content/uploads/sites/6/2023/08/egm2023_Resolution_Proposals.pdf) |
|  |  |
| **Documents (non-binding convenience translations)** |  |
| Spin-off and Transfer Agreement including Spin-Off Plan – non-binding convenience translation | [PDF](/content/wp-content/uploads/sites/6/2023/08/egm2023_Spin-off_and_Transfer_Agreement_including_Spin-Off_Plan_non-binding_convenience_translation.pdf) |
| Spin-off Report of the Management Board – non-binding convenience translation | [PDF](/content/wp-content/uploads/sites/6/2023/08/egm2023_Spin-off_Report_of_Managegement_Board_non-binding_convenience_translation.pdf) |
| Spin-off Report of Spin-Off Auditor – non-binding convenience translation | [PDF](/content/wp-content/uploads/sites/6/2023/08/egm2023_Spin-off_Report_of_Spin-Off_Auditor_non-binding_convenience_translation.pdf) |
| Spin-off Report of the Supervisory Board – non-binding convenience translation | [PDF](/content/wp-content/uploads/sites/6/2023/08/egm2023_Spin-off_Report_of_-Supervisory_Board_non-binding_convenience_translation.pdf) |
| Closing Balance Sheet 30 March 2023 – non-binding convenience translation | [PDF](/content/wp-content/uploads/sites/6/2023/08/egm2023_Closing_Balance_Sheet_30_March_2023_non-binding_convenience_translation.pdf) |
| Closing Balance Sheet 31 March 2023 – non-binding convenience translation | [PDF](/content/wp-content/uploads/sites/6/2023/08/egm2023_Closing_Balance_Sheet_31_March_2023_non-binding_convenience_translation.pdf) |
| Financial Statements and Management Report 2022 – non-binding convenience translation | [PDF](/content/wp-content/uploads/sites/6/2023/08/egm2023_Financial_Statements_and_Management_Report_2022-convenience_translation.pdf) |
| Financial Statements and Management Report 2021 – non-binding convenience translation | [PDF](/content/wp-content/uploads/sites/6/2023/08/egm2023_Financial_Statements_and_Management_Report_2021-convenience_translation.pdf) |
| Financial Statements and Management Report 2020 – non-binding convenience translation | [PDF](/content/wp-content/uploads/sites/6/2023/08/aohv2023_Jahresabschluss_und_Lagebericht_2020.pdf) |
| A1 Towers Holding GmbH Financial Statements 2022 – non-binding convenience translation | [PDF](/content/wp-content/uploads/sites/6/2023/08/egm2023_A1_Towers_Holding_GmbH_Financial_Statements_2022_non-binding_convenience_translation.pdf) |
| A1 Towers Holding GmbH Financial Statements 2021 – non-binding convenience translation | [PDF](/content/wp-content/uploads/sites/6/2023/08/egm2023_A1_Towers_Holding_GmbH_Financial_Statements_2021_non-binding_convenience_translation.pdf) |
| A1 Towers Holding GmbH Financial Statements 2020 – non-binding convenience translation | [PDF](/content/wp-content/uploads/sites/6/2023/08/egm2023_A1_Towers_Holding_GmbH_Financial_Statements_2020_non-binding_convenience_translation.pdf) |
|  |  |
| **Forms** |  |
| Deposit Confirmation | [PDF](/content/wp-content/uploads/sites/6/2023/08/egm2023_Deposit_Confirmation.pdf) |
| Proxy | [PDF](/content/wp-content/uploads/sites/6/2023/08/egm2023_Proxy.pdf) |
| Proxy IVA | [PDF](/content/wp-content/uploads/sites/6/2023/08/egm2023_Proxy_IVA.pdf) |

### Annual General Meeting 2022

| Documents and Resolutions |  |
| --- | --- |
| Invitation and Agenda | [PDF](/content/wp-content/uploads/sites/6/2023/08/Telekom-Austria-AG_-AGM-Invitation-and-Agenda-2022.pdf) |
| Report by the Supervisory Board | [PDF](/content/wp-content/uploads/sites/6/2023/08/Report-by-the-Supervisory-Board-2021.pdf) |
| Voting Results | [PDF](/content/wp-content/uploads/sites/6/2023/08/TKA-AGM-Voting-results-2022.pdf) |
| Announcement of Dividend | [PDF](/content/wp-content/uploads/sites/6/2023/08/Announcement-of-Dividend-2022.pdf) |
| Presentation | [PDF](/content/wp-content/uploads/sites/6/2023/08/TKA-HV-Prasentation-2022_EN.pdf) |
| Webcast | [Zum Webcast ***](/content/investor-relations/webcast-general-meeting-2022/index.html) |

| Elections to the Supervisory Board |  |
| --- | --- |
| Curriculum Vitae Catasta<br>Declaration Catasta | [PDF](/content/wp-content/uploads/sites/6/2023/08/CV-Catasta-eng.pdf)<br>[PDF](/content/wp-content/uploads/sites/6/2023/08/Statement-Sec-87-AktG-Catasta.pdf) |
| Curriculum Vitae Jarque<br>Declaration Jarque | [PDF](/content/wp-content/uploads/sites/6/2023/08/CV-Jarque-eng.pdf)<br>[PDF](/content/wp-content/uploads/sites/6/2023/08/Statement-Sec-87-AktG-Jarque.pdf) |
| Curriculum Vitae Lecuona<br>Declaration Lecuona | [PDF](/content/wp-content/uploads/sites/6/2023/08/CV-Lecuona-Torras-eng.pdf)<br>[PDF](/content/wp-content/uploads/sites/6/2023/08/Statement-Sec-87-AktG-Lecuona.pdf) |

### Annual General Meeting 2021

| Documents and Resolutions |  |
| --- | --- |
| Invitation and Agenda | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm2021_Invitation-and-Agenda.pdf) |
| Report of the Supervisory Board | [PDF](/content/wp-content/uploads/sites/6/2023/08/Report-by-the-Supervisory-Board.pdf) |
| Voting Results | [PDF](/content/wp-content/uploads/sites/6/2023/08/TKA-AGM-Voting-results-2021.pdf) |
| Announcement of Dividend | [PDF](/content/wp-content/uploads/sites/6/2023/08/Announcement-of-Dividend-2021.pdf) |
| Presentation | [PDF](/content/wp-content/uploads/sites/6/2023/08/AGM-2021-Presentation.pdf) |
| Webcast | [Zum Webcast ***](/content/investor-relations/webcast-general-meeting-2021/index.html) |

| Elections to the Supervisory Board |  |
| --- | --- |
| Curriculum Vitae Hagen<br> Declaration Hagen | [PDF](/content/wp-content/uploads/sites/6/2023/08/Curriculum-Vitae-Hagen.pdf)<br>[PDF](/content/wp-content/uploads/sites/6/2023/08/Statement-Sec-87-AktG-Hagen.pdf) |
| Curriculum Vitae Kollmann<br> Declaration Kollmann | [PDF](/content/wp-content/uploads/sites/6/2023/08/Curriculum-Vitae-Kollmann.pdf)<br>[PDF](/content/wp-content/uploads/sites/6/2023/08/Statement-Sec-87-AktG-Kollmann.pdf) |

### Extraordinary General Meeting 2021

| Documents and Resolutions |  |
| --- | --- |
| Voting Results | [PDF](/content/wp-content/uploads/sites/6/2023/08/TKA-EGM-Voting-result-2021.pdf) |
| Presentation | [PDF](/content/wp-content/uploads/sites/6/2023/08/Presentation_ao_HV-2021_EN.pdf) |
| Webcast | [Zum Webcast ***](/content/investor-relations/webcast-extraordinary-general-meeting-2021/index.html) |

| Invitation and Agenda |  |
| --- | --- |
| Invitation and Agenda | [PDF](/content/wp-content/uploads/sites/6/2023/08/eo-gm2021-invitation-and-agenda.pdf) |
| Resolution Proposals | [PDF](/content/wp-content/uploads/sites/6/2023/08/eo-gm2021-resolution-proposal.pdf) |

| Elections to the Supervisory Board |  |
| --- | --- |
| Curriculum Vitae Catasta<br>Declaration Catasta | [PDF](/content/wp-content/uploads/sites/6/2023/08/eo-gm2021-curriculum-vitae-catasta.pdf)<br>[PDF](/content/wp-content/uploads/sites/6/2023/08/eo-gm2021-statement-catasta.pdf) |

### Annual General Meeting 2020

| Documents and Resolutions |  |
| --- | --- |
| Invitation and Agenda | [PDF](/content/wp-content/uploads/sites/6/2023/08/Invitation-and-Agenda-2020.pdf) |
| Report by the Supervisory Board | [PDF](/content/wp-content/uploads/sites/6/2023/08/Report_by_the_Supervisory_Board_2019_eng.pdf) |
| Voting Results | [PDF](/content/wp-content/uploads/sites/6/2023/08/TKA-AGM-Voting-results-2020.pdf) |
| Announcement of Dividend | [PDF](/content/wp-content/uploads/sites/6/2023/08/Announcement-of-Dividend-2020.pdf) |
| Presentation | [PDF](/content/wp-content/uploads/sites/6/2023/08/TKA-HV-Prasentation-2020_EN_final_Website.pdf) |
| Webcast | [Zum Webcast ***](/content/investor-relations/webcast-general-meeting-2020/index.html) |

| Resolution on the Remuneration Report |  |
| --- | --- |
| Remuneration policy for the Management Board | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm2020_Remuneration_policy_Management_Board.pdf) |
| Remuneration policy for the Supervisory Board | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm2020_Remuneration_policy_Supervisory_Board.pdf) |

### Annual General Meeting 2019

| Documents and Resolutions |  |
| --- | --- |
| Invitation and Agenda | [PDF](/content/wp-content/uploads/sites/6/2023/08/Invitation_Agenda2019.pdf) |
| Report by the Supervisory Board | [PDF](/content/wp-content/uploads/sites/6/2023/08/Report_by_the_Supervisory_Board_2019_eng-1.pdf) |
| Voting Results | [PDF](/content/wp-content/uploads/sites/6/2023/08/TKA-AGM-Voting-results-2019.pdf) |
| Announcement of Dividend | [PDF](/content/wp-content/uploads/sites/6/2023/08/TKA-AGM-Announcement-of-Dividend-2019.pdf) |
| Presentation | [PDF](/content/wp-content/uploads/sites/6/2023/08/TKA-HV-Prasentation-2019_EN_Webcast.pdf) |
| Webcast | [Zum Webcast ***](/content/investor-relations/webcast-extraordinary-general-meeting-2019/index.html) |

### Annual General Meeting 2018

| Documents and Resolutions |  |
| --- | --- |
| Invitation and Agenda | [PDF](/content/wp-content/uploads/sites/6/2023/08/Invitation-and-Agenda-2018.pdf) |
| Report by the Supervisory Board | [PDF](/content/wp-content/uploads/sites/6/2023/08/Report-by-the-Supervisory-Board_2017.pdf) |
| Voting Results | [PDF](/content/wp-content/uploads/sites/6/2023/08/TKA-AGM-Voting-results-2018.pdf) |
| Announcement of Dividend | [PDF](/content/wp-content/uploads/sites/6/2023/08/TKA-AGM-Anouncement-of-Dividend-2018.pdf) |
| Presentation | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm2018_Presentation.pdf) |

### Extraordinary General Meeting 2017

| Invitation and Agenda |  |
| --- | --- |
| Invitation and Agenda | [PDF](/content/wp-content/uploads/sites/6/2023/08/eo-gm2017_Invitation_Agenda.pdf) |
| Voting Results | [PDF](/content/wp-content/uploads/sites/6/2023/08/EGM-_Voting_result_2017.pdf) |

### Annual General Meeting 2017

| Documents and Resolutions |  |
| --- | --- |
| Invitation and Agenda | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm2017_Invitation_Agenda.pdf) |
| Report by the Supervisory Board | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm2017_Report_by_the_Supervisory_Board.pdf) |
| Voting Results | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm2017_Voting_Results.pdf) |
| Announcement of Dividend | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm2017_Announcement_of_Dividend.pdf) |
| Presentation | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm2017_Presentation.pdf) |

### Annual General Meeting 2016

| Documents and Resolutions |  |
| --- | --- |
| Invitation and Agenda | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm2016_Invitation_Agenda.pdf) |
| Report by the Supervisory Board | [PDF](/content/wp-content/uploads/sites/6/2023/08/hv2016_Report_by_the_Supervisory_Board.pdf) |
| Information on the Repayment of Equity | [PDF](/content/wp-content/uploads/sites/6/2023/08/hv2016_Information_on_Repayment_of_Equity.pdf) |
| Voting Results | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm2016_Voting_Results.pdf) |
| Announcement of Dividend | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm2016_Announcement_of_Dividend.pdf) |
| Presentation | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm2016_Presentation.pdf) |

### Annual General Meeting 2015

| Downloads |  |
| --- | --- |
| Invitation and Agenda | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm2015_Invitation_Agenda.pdf) |
| Report by the Supervisory Board | [PDF](/content/wp-content/uploads/sites/6/2023/08/TAG_Report_by_the_Supervisory_Board_2014.pdf) |
| Voting Results | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm2015_Voting_Results.pdf) |
| Announcement of Dividend | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm2015_Announcement_of_Dividend.pdf) |
| Presentation | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm2015_Presentation.pdf) |

### Extraordinary General Meeting 2014

| Downloads |  |
| --- | --- |
| Invitation and Agenda | [PDF](/content/wp-content/uploads/sites/6/2023/08/egm2014_Invitation_and_Agenda.pdf) |
| Voting Results | [PDF](/content/wp-content/uploads/sites/6/2023/08/egm2014_voting_results.pdf) |
| Presentation | [PDF](/content/wp-content/uploads/sites/6/2023/08/egm2014_Presentation.pdf) |

### Annual General Meeting 2014

| Downloads |  |
| --- | --- |
| Invitation and Agenda | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm2014_Invitation_and_Agenda.pdf) |
| Report by the Supervisory Board | [PDF](/content/wp-content/uploads/sites/6/2023/08/TAG_Report_by_the_Supervisory_Board_2013.pdf) |
| Voting Results | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm2014_Voting_results.pdf) |
| Presentation | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm2014_Presentation_Agenda_Item_1.pdf) |
| Presentation by OeIAG on the syndicate agreement between OEIAG and América Móvil | [PDF](/content/wp-content/uploads/sites/6/2023/08/hv2014_Praesentation__OeIAG.pdf) (German) |

### Annual General Meeting 2013

| Downloads |  |
| --- | --- |
| Invitation and Agenda | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm2013-Invitation-and-Agenda.pdf) |
| Voting Results | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm2013-Voting-results.pdf) |
| Presentation | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm2013-presentation-webcast_en.pdf) |

### Annual General Meeting 2012

| Downloads |  |
| --- | --- |
| Invitation and Agenda | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm2012_Invitation_and_Agenda.pdf) |
| Voting Results | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm2012_Voting_results.pdf) |
| Presentation | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm2012_Presentation_Webcast.pdf) |

### Extraordinary General Meeting 2012

| Downloads |  |
| --- | --- |
| Invitation and Agenda | [PDF](/content/wp-content/uploads/sites/6/2023/08/egm_Invitation_Agenda.pdf) |
| Voting Results | [PDF](/content/wp-content/uploads/sites/6/2023/08/egm_Voting_results.pdf) |

### Annual General Meeting 2011

| Downloads |  |
| --- | --- |
| Invitation and Agenda | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm-2011-Presentation-Supervisory-Management-Board.pdf) |
| Voting Results | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm-2011-Voting-results.pdf) |
| Presentation | [PDF](/content/wp-content/uploads/sites/6/2023/08/Report-by-the-Supervisory-Board-1.pdf) |

### Annual General Meeting 2010

| Downloads |  |
| --- | --- |
| Invitation and Agenda | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm-agenda-2010.pdf) |
| Voting Results | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm-voting-results-2010.pdf) |
| Presentation | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm-presentation-supervisory-management-2010.pdf) |

### Annual General Meeting 2009

| Downloads |  |
| --- | --- |
| Invitation and Agenda | [PDF](/content/wp-content/uploads/sites/6/2023/08/hv-agenda-agm-2009.pdf) |
| Voting Results | [PDF](/content/wp-content/uploads/sites/6/2023/08/AGM-2009-Voting-Results.pdf) |
| Presentation | [PDF](/content/wp-content/uploads/sites/6/2023/08/AGM-2009-praesentation.pdf) |

### Annual General Meeting 2008

| Downloads |  |
| --- | --- |
| Invitation and Agenda | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm-2008-agenda.pdf) |
| Voting Results | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm-2008-voting-results.pdf) |
| Presentation | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm-2008-presentation.pdf) |

### Annual General Meeting 2007

| Downloads |  |
| --- | --- |
| Invitation and Agenda | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm-2007-agenda.pdf) |
| Voting Results | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm8007-voting-results.pdf) |
| Presentation | [PDF](/content/wp-content/uploads/sites/6/2023/08/agm2007-presentation.pdf) |