{"id":1549,"date":"2024-05-27T13:59:06","date_gmt":"2024-05-27T13:59:06","guid":{"rendered":"https:\/\/eurotelesites.com\/?page_id=1549"},"modified":"2026-02-19T10:27:42","modified_gmt":"2026-02-19T10:27:42","slug":"hauptversammlung","status":"publish","type":"page","link":"https:\/\/eurotelesites.com\/de\/investor-relations\/hauptversammlung\/","title":{"rendered":"Hauptversammlung"},"content":{"rendered":"\n\n\t\n\t\t\t
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\n\tHauptversammlung<\/h2>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n\n\n\t\n\t\t\t
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\n\tAm 25. Juni 2026 findet die dritte ordentliche Hauptversammlung der EuroTeleSites AG in Wien statt. wir freuen uns schon jetzt darauf, unsere Aktion\u00e4r:innen herzlich begr\u00fc\u00dfen zu d\u00fcrfen.

In den n\u00e4chsten Wochen werden wir alle wichtigen Informationen, Termine und Unterlagen hier bereitstellen.

Bis dahin danken wir Ihnen f\u00fcr Ihr Vertrauen und freuen uns auf den offenen Austausch und das pers\u00f6nliche Miteinander bei der kommenden Hauptversammlung.<\/p>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n\n\n\t\n\t\t\t

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Dokumente<\/th><\/th><\/tr><\/thead>
Abstimmungsergebnisse<\/td>PDF<\/a><\/td><\/tr>
Einberufung samt Tagesordnung<\/td>PDF<\/a><\/td><\/tr>
Beschlussvorschl\u00e4ge<\/td>PDF<\/a><\/td><\/tr>
Einzelabschluss <\/td>PDF<\/a><\/td><\/tr>
Konzernabschluss<\/td>PDF<\/a><\/td><\/tr>
Konsolidierter Corporate-Governance-Bericht<\/td>PDF<\/a><\/td><\/tr>
Bericht des Aufsichtsrats<\/td>PDF<\/a><\/td><\/tr>
Verg\u00fctungsbericht<\/td>PDF<\/a><\/td><\/tr>
Satzungsgegen\u00fcberstellung<\/td>PDF<\/a><\/td><\/tr>
Management Pr\u00e4sentation<\/td>PDF<\/a><\/td><\/tr>
Image Video<\/td>Link<\/a><\/td><\/tr>
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Wahlen in den Aufsichtsrat<\/strong><\/td><\/td><\/tr>
Elisabetta Castiglioni<\/strong>:
Erkl\u00e4rung gem\u00e4\u00df \u00a7 87 Abs 2 AktG und Lebenslauf<\/td>		PDF<\/a><\/td><\/tr>
Santiago Dawson Lemus:<\/strong>
Erkl\u00e4rung gem\u00e4\u00df \u00a7 87 Abs 2 AktG und Lebenslauf<\/td>		PDF<\/a><\/td><\/tr>
Roxana Flores Alexanderson<\/strong>:
Erkl\u00e4rung gem\u00e4\u00df \u00a7 87 Abs 2 AktG und Lebenslauf<\/td>		PDF<\/a><\/td><\/tr>
Stefan F\u00fcrnsinn:<\/strong>
Erkl\u00e4rung gem\u00e4\u00df \u00a7 87 Abs 2 AktG und Lebenslauf<\/td>		PDF<\/a><\/td><\/tr>
Daniel Hajj Slim<\/strong>:
Erkl\u00e4rung gem\u00e4\u00df \u00a7 87 Abs 2 AktG und Lebenslauf<\/td>		PDF<\/a><\/td><\/tr>
Edith Hlawati:<\/strong>
Erkl\u00e4rung gem\u00e4\u00df \u00a7 87 Abs 2 AktG und Lebenslauf<\/td>		PDF<\/a><\/td><\/tr>
Ernesto Leyva Pedrosa:<\/strong>
Erkl\u00e4rung gem\u00e4\u00df \u00a7 87 Abs 2 AktG und Lebenslauf<\/td>		PDF<\/a><\/td><\/tr>
Elisabeth Muhr:<\/strong>
Erkl\u00e4rung gem\u00e4\u00df \u00a7 87 Abs 2 AktG und Lebenslauf<\/td>		PDF<\/a><\/td><\/tr>
Ana Simic:<\/strong>
Erkl\u00e4rung gem\u00e4\u00df \u00a7 87 Abs 2 AktG und Lebenslauf<\/td>		PDF<\/a><\/td><\/tr>
Oscar Von Hauske Solis:<\/strong>
Erkl\u00e4rung gem\u00e4\u00df \u00a7 87 Abs 2 AktG und Lebenslauf<\/td>		PDF<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n\n<\/div>\n\t<\/div>\n\n\t\t<\/div>\n\t<\/section>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n\n\n\t\n\t\t\t
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Vollmachten<\/strong><\/td><\/td><\/tr>
Formular Vollmacht, IVA<\/td>PDF<\/a><\/td><\/tr>
Formular Vollmacht, blanko<\/td>PDF<\/a><\/td><\/tr>
Formular Widerruf Vollmacht<\/td>PDF<\/a><\/td><\/tr>
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Deutscher Livestream<\/td>link<\/a><\/td><\/tr>
Englischer Livestream<\/td>link<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n\n<\/div>\n\t<\/div>\n\n\t\t<\/div>\n\t<\/section>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n\n\n\t\n\t\t\t
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Dokumente<\/th><\/th><\/tr><\/thead>
Einberufung samt Tagesordnung<\/td>PDF<\/a><\/td><\/tr>
Beschlussvorschl\u00e4ge<\/td>PDF<\/a><\/td><\/tr>
Verg\u00fctungspolitik<\/td>PDF<\/a><\/td><\/tr>
Einzelabschluss <\/td>PDF<\/a><\/td><\/tr>
Konzernabschluss<\/td>PDF<\/a><\/td><\/tr>
Konsolidierter Corporate-Governance-Bericht<\/td>PDF<\/a><\/td><\/tr>
Bericht des Aufsichtsrats<\/td>PDF<\/a><\/td><\/tr>
Management Pr\u00e4sentation<\/td>PDF<\/a><\/td><\/tr>
Beschlussergebnisse<\/td>PDF<\/a><\/td><\/tr>
Deutscher Livestream<\/td>Link<\/a><\/td><\/tr>
Englischer Livestream<\/td>Link<\/a><\/td><\/tr>
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Vollmachten<\/strong><\/td><\/td><\/tr>
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Formular Vollmacht, blanko<\/td>PDF<\/a><\/td><\/tr>
Formular Widerruf Vollmacht<\/td>PDF<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n\n<\/div>\n\t<\/div>\n\n\t\t<\/div>\n\t<\/section>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n\n\n\t\n\t\t\t
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\n\tDieser Prospekt bezieht sich auf die Zulassung von 166.125.000 auf Inhaber lautende Stammaktien ohne Nennwert zur Notierung und zum Handel im Amtlichen Handel der Wiener B\u00f6rse der EuroTeleSites AG. Alle Einzelheiten sind im Prospekt enthalten.<\/p>\t<\/div>\n\n\n

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\n\t\t\t\n\t\t\t\t\t\tDownload Prospektus\t\t<\/a>\n\t<\/div>\t<\/div>\n\n\t\t<\/div>\n\t<\/section>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n\n\n\t\n\t\t\t
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\n\tKontakt f\u00fcr Investoren<\/h2>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n\n\n\t\n\t\t\t
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\n\tUnser IR-Team beantwortet gerne alle Ihre Fragen und informiert Sie \u00fcber unser Unternehmen und seine Aktie.

EuroTeleSites AG<\/strong>
Investor Relations
Lassallestra\u00dfe 9
A-1020 Wien
Anfahrtsplan zur Unternehmenszentrale<\/a>

Moritz Palmi
<\/strong>Head of Investor Relations
Telefon: +43 664 6639520
investor.relations@eurotelesites.com<\/a><\/p>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":3,"featured_media":0,"parent":559,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"departments":[],"class_list":["post-1549","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nHauptversammlung - EuroTeleSites<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/eurotelesites.com\/de\/investor-relations\/hauptversammlung\/\" \/>\n<meta property=\"og:locale\" content=\"de_DE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Hauptversammlung - EuroTeleSites\" \/>\n<meta property=\"og:url\" content=\"https:\/\/eurotelesites.com\/de\/investor-relations\/hauptversammlung\/\" \/>\n<meta property=\"og:site_name\" content=\"EuroTeleSites\" \/>\n<meta property=\"article:modified_time\" content=\"2026-02-19T10:27:42+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/eurotelesites.com\/de\/investor-relations\/hauptversammlung\/\",\"url\":\"https:\/\/eurotelesites.com\/de\/investor-relations\/hauptversammlung\/\",\"name\":\"Hauptversammlung - 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