TELEKOM AUSTRIA AG 03/06/2025 AGM
1Presentation of Financial StatementsNon-Voting
2Approve the DividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Approve Fees Payable to the Board of DirectorsFor
6.1Elect Daniela Lecuona Torras - Non-Executive DirectorOppose
6.2Elect Alejandro CantĂș JimĂ©nez - Non-Executive DirectorOppose
6.3Elect Carlos Jose Garcia Moreno Elizondo - Vice Chair (Non Executive)Oppose
7Appoint the AuditorsFor
8Approve the Remuneration ReportFor