Annual General Meeting
The 2nd Annual General Meeting of EuroTeleSites AG is taking place on 4 June 2025.
Documents | |
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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