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Annual General Meeting

The first Annual General Meeting of EuroTeleSites AG was held on June 25, 2024.

Documents
Convocation with AgendaPDF
Resolution ProposalsPDF
Remuneration PolicyPDF
Financial StatementsPDF
Group Financial StatementsPDF
Consolidated Corporate Governance ReportPDF
Report of the Supervisory BoardPDF
Management PresentationPDF
Voting ResultsPDF
English LivestreamLink
German LivestreamLink
Proxies
Template Proxy, IVAPDF
Template Proxy, blankPDF
Template Revocation ProxyPDF

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