Annual General Meeting
The second Annual General Meeting of EuroTeleSites AG took place on 4 June 2025 in Vienna. Approximately 90% of the share capital was represented.
All proposed resolutions were approved by a large majority – marking another step forward in the company’s continued development.
The outcome reflects the commitment of our team and the confidence placed in us by our shareholders.
Please find here the presentation, the video recording for reviewing and our new Image Video.
| Documents | |
|---|---|
| Voting Results | |
| Convocation with Agenda | |
| Resolution Proposals | |
| Group Financial Statements | |
| Financial Statements | |
| Consolidated Corporate Governance Report | |
| Report of the Supervisory Board | |
| Renumeration Report | |
| Comparison of the Articles of Association | |
| Management Presentation | |
| Image Video | Link |
| Elections to the Supervisory Board | |
| Elisabetta Castiglioni: Statement Sec 87 para 2 AktG and CV | |
| Santiago Dawson Lemus: Statement Sec 87 para 2 AktG and CV | |
| Roxana Flores Alexanderson: Statement Sec 87 para 2 AktG and CV | |
| Stefan Fürnsinn: Statement Sec 87 para 2 AktG and CV | |
| Daniel Hajj Slim: Statement Sec 87 para 2 AktG and CV | |
| Edith Hlawati: Statement Sec 87 para 2 AktG and CV | |
| Ernesto Leyva Pedrosa: Statement Sec 87 para 2 AktG and CV | |
| Elisabeth Muhr: Statement Sec 87 para 2 AktG and CV | |
| Ana Simic: Statement Sec 87 para 2 AktG and CV | |
| Oscar Von Hauske Solís: Statement Sec 87 para 2 AktG and CV |
Contact for Investors
Our IR team will be happy to answer all your questions and provide you with information about our company and its share.
EuroTeleSites AG
Investor Relations
Lassallestraße 9
A-1020 Vienna
Directions to the company headquarters
Moritz Palmi
Head of Investor Relations
Telefon: +43 664 6639520
investor.relations@eurotelesites.com
