Home » Investor Relations » Annual General Meeting

Annual General Meeting

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

Convocation with AgendaPDF
Resolution ProposalsPDF
Remuneration PolicyPDF
Financial StatementsPDF
Group Financial StatementsPDF
Consolidated Corporate Governance ReportPDF
Report of the Supervisory BoardPDF
English LivestreamLink
German LivestreamLink
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