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.
| 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
