Annual General Meeting
The third Annual General Meeting of EuroTeleSites AG took place on 25 June 2026 in Vienna. Please find all the relevant documents below:
| Recording Annual General Meeting | |
|---|---|
| Documents | |
| Voting Results | |
| Convocation with Agenda | |
| Resolution Proposals | |
| Group Financial Statements | |
| Financial Statements | |
| Consolidated Corporate Governance Report | |
| Report of the Supervisory Board | |
| Remuneration Report | |
| Management Presentation | |
| Proxies | |
| Template Proxy, IVA | |
| Template Proxy, blank | |
| Template Revocation Proxy | |
| Information on integraton of ISO 20022 SWIFT messages | |
| Elections to the Supervisory Board | |
| Santiago Dawson Lemus: Statement Sec 87 para 2 AktG and CV | |
| Ernesto Leyva Pedrosa: 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
