| TELEKOM AUSTRIA AG | 30/05/2007 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | |
| 2 | Declare a dividend | |
| 3a | Approve management board discharge | |
| 3b | Approve supervisory board discharge | |
| 4 | Fix the renumeration of the supervisory board | |
| 5 | Appoint the auditor | |
| 6 | Receive the report on share repurchase in fiscal 2006 | |
| 7 | Approve share repurchase | |
| 8 | Approve demerger | |
| 9 | Amendments to the articles (various) | |