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