Annual General Meeting
The third Annual General Meeting of EuroTeleSites AG will take place on 25 June 2026 in Vienna. We are already looking forward to warmly welcoming our shareholders.
Over the coming weeks, we will provide all key information, dates, and documents here to ensure you are well prepared.
Until then, we appreciate your trust and look forward to continued dialogue and personal exchange at the upcoming AGM.
| Livestream Annual General Meeting | |
|---|---|
| Documents | |
| Convocation with Agenda | |
| Resolution Proposals | |
| Proxies | |
| Template Proxy, IVA | |
| Template Proxy, blank | |
| Template Revocation Proxy | |
| Information on integraton of ISO 20022 SWIFT messages | |
| Document on the agenda items | |
| Financial Statements | |
| Group Financial Statements | |
| Consolidated Corporate Governance Report | |
| Report of the Supervisory Board | |
| Remuneration Report | |
| 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
