{"id":1547,"date":"2024-05-27T13:59:06","date_gmt":"2024-05-27T13:59:06","guid":{"rendered":"https:\/\/eurotelesites.com\/?page_id=1547"},"modified":"2024-06-25T12:58:53","modified_gmt":"2024-06-25T12:58:53","slug":"annual-general-meeting","status":"publish","type":"page","link":"https:\/\/eurotelesites.com\/investor-relations\/annual-general-meeting\/","title":{"rendered":"Annual General Meeting"},"content":{"rendered":"<div\n\tclass=\"wrapper wrapper__bg-color--white  wrapper__spacing-bottom-large--40 wrapper__spacing-top-in-large--20      wrapper__border-color-large--primary wrapper__border-size-large--none\"\n\t>\n\n\t\n\t\t\t<div class=\"wrapper__container wrapper__container-width-large--default wrapper__gutter-desktop--default wrapper__gutter-tablet--small\">\n\t\t\t<div class=\"wrapper__inner wrapper__width-large--9 wrapper__offset-large--1\">\n\t\t\t\t<div class='block-breadcrumbs'><a href='https:\/\/eurotelesites.com\/' class='block-breadcrumbs__home' aria-label='Home link'><\/a><span><a class=\"block-breadcrumbs__link\" href=\" https:\/\/eurotelesites.com\/ \">Home<\/a><\/span><\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n<div\n\tclass=\"wrapper wrapper__bg-color--white  wrapper__spacing-bottom-large--40       wrapper__border-color-large--primary wrapper__border-size-large--none\"\n\t>\n\n\t\n\t\t\t<div class=\"wrapper__container wrapper__container-width-large--default wrapper__gutter-desktop--default wrapper__gutter-tablet--small\">\n\t\t\t<div class=\"wrapper__inner wrapper__width-large--9 wrapper__width-mobile--12 wrapper__offset-large--1 wrapper__offset-mobile--0\">\n\t\t\t\t<h2 class=\"heading heading__color--prussianBlue heading__size--large heading__align--left heading__font-family--serif heading__font-weight--bold block-heading__heading\">\n\tAnnual General Meeting<\/h2>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n<div\n\tclass=\"wrapper wrapper__bg-color--white  wrapper__spacing-bottom-large--40 wrapper__spacing-bottom-mobile---20  wrapper__spacing-bottom-in-large--40     wrapper__border-color-large--primary wrapper__border-size-large--none\"\n\t>\n\n\t\n\t\t\t<div class=\"wrapper__container wrapper__container-width-large--default wrapper__gutter-desktop--default wrapper__gutter-tablet--small\">\n\t\t\t<div class=\"wrapper__inner wrapper__width-large--9 wrapper__width-mobile--12 wrapper__offset-large--1 wrapper__offset-mobile--0\">\n\t\t\t\t<p class=\"paragraph paragraph__color--prussianBlue paragraph__size--large paragraph__align--left paragraph__font-family--sans block-paragraph__paragraph\">\n\tThe first Annual General Meeting of EuroTeleSites AG was held on June 25, 2024.<br><\/p>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n<div\n\tclass=\"wrapper wrapper__bg-color--white  wrapper__spacing-bottom-large--0  wrapper__spacing-bottom-in-large--90     wrapper__border-color-large--primary wrapper__border-size-large--none\"\n\t>\n\n\t\n\t\t\t<div class=\"wrapper__container wrapper__container-width-large--default wrapper__gutter-desktop--default wrapper__gutter-tablet--small\">\n\t\t\t<div class=\"wrapper__inner wrapper__width-large--9 wrapper__offset-large--1\">\n\t\t\t\t<div\n\tclass=\"accordion js-accordion block-accordion__accordion\"\n\tdata-accordion-open=\"true\"\n>\n\t<button\n\t\tclass=\"accordion__trigger js-accordion-trigger\"\n\t\taria-label=\"Annual General Meeting 2024\"\n\t\taria-controls\n\t>\n\t\tAnnual General Meeting 2024\t\t<div class=\"accordion__icon\" aria-hidden=\"true\" >\n\t\t\t<svg xmlns='http:\/\/www.w3.org\/2000\/svg' width='15' height='10'><path d='M7.5 5.5L2 0 0 2l7.5 7.5L15 2l-2-2-5.5 5.5z' fill='currentColor' \/><\/svg>\t\t<\/div>\n\t<\/button>\n\t<section\n\t\tclass=\"accordion__panel js-accordion-panel\"\n\t\taria-hidden=\"false\"\n\t>\n\t\t<div class=\"accordion__content\">\n\t\t\t\n<div class=\"wrapper wrapper__bg-color--white  wrapper__spacing-bottom-large--40       wrapper__border-color-large--primary wrapper__border-size-large--none\">\n\n\t\n\t\t\t\n<div class=\"block-group block-group__border-color-large--primary block-group__border-size-large--none\">\n\t\n\n<figure class=\"wp-block-table is-style-border-rows-highlight has-medium-font-size\"><table><thead><tr><th class=\"has-text-align-left\" data-align=\"left\"><strong>Documents<\/strong><\/th><th class=\"has-text-align-right\" data-align=\"right\"><\/th><\/tr><\/thead><tbody><tr><td class=\"has-text-align-left\" data-align=\"left\">Convocation with Agenda<\/td><td class=\"has-text-align-right\" data-align=\"right\"><a href=\"\/\/eurotelesites.com\/wp-content\/uploads\/sites\/7\/2024\/05\/Convocation-Annual-General-Meeting-1.pdf\">PDF<\/a><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Resolution Proposals<\/td><td class=\"has-text-align-right\" data-align=\"right\"><a href=\"\/\/eurotelesites.com\/wp-content\/uploads\/sites\/7\/2024\/05\/Resolution-Proposals.pdf\">PDF<\/a><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Remuneration Policy<\/td><td class=\"has-text-align-right\" data-align=\"right\"><a href=\"\/\/eurotelesites.com\/wp-content\/uploads\/sites\/7\/2024\/05\/Remuneration-Policy.pdf\">PDF<\/a><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Financial Statements<\/td><td class=\"has-text-align-right\" data-align=\"right\"><a href=\"\/\/eurotelesites.com\/wp-content\/uploads\/sites\/7\/2024\/05\/Financial-Statement.pdf\">PDF<\/a><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Group Financial Statements<\/td><td class=\"has-text-align-right\" data-align=\"right\"><a href=\"\/\/eurotelesites.com\/wp-content\/uploads\/sites\/7\/2024\/05\/Group-Financial-Statement.pdf\">PDF<\/a><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Consolidated Corporate Governance Report<\/td><td class=\"has-text-align-right\" data-align=\"right\"><a href=\"https:\/\/eurotelesites.com\/wp-content\/uploads\/sites\/7\/2024\/03\/EuroTeleSites-Consolidated-Corporate-Governance-Report-1.pdf\">PDF<\/a><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Report of the Supervisory Board<\/td><td class=\"has-text-align-right\" data-align=\"right\"><a href=\"\/\/eurotelesites.com\/wp-content\/uploads\/sites\/7\/2024\/05\/Report-of-the-Supervisory-Board.pdf\">PDF<\/a><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Management Presentation<\/td><td class=\"has-text-align-right\" data-align=\"right\"><a href=\"https:\/\/eurotelesites.com\/wp-content\/uploads\/sites\/7\/2024\/06\/EuroTeleSites-AGM-Management-Presentation_Final.pdf\">PDF<\/a><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Voting Results<\/td><td class=\"has-text-align-right\" data-align=\"right\"><a href=\"https:\/\/eurotelesites.com\/wp-content\/uploads\/sites\/7\/2024\/06\/AbstimmergebnisseEN-EuroTeleSites_AG-25_06_2024.pdf\">PDF<\/a><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">English Livestream<\/td><td class=\"has-text-align-right\" data-align=\"right\"><a href=\"https:\/\/bevideo.videosync.fi\/gm-eurotelesites-2024\" target=\"_blank\" rel=\"noreferrer noopener\">Link<\/a><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">German Livestream<\/td><td class=\"has-text-align-right\" data-align=\"right\"><a href=\"https:\/\/bevideo.videosync.fi\/hv-eurotelesites-2024\" target=\"_blank\" rel=\"noreferrer noopener\">Link<\/a><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\"><\/td><td class=\"has-text-align-right\" data-align=\"right\"><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\"><strong>Proxies<\/strong><\/td><td class=\"has-text-align-right\" data-align=\"right\"><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Template Proxy, IVA<\/td><td class=\"has-text-align-right\" data-align=\"right\"><a href=\"https:\/\/eurotelesites.com\/wp-content\/uploads\/sites\/7\/2024\/05\/Template-Proxy-for-IVA.pdf\">PDF<\/a><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Template Proxy, blank<\/td><td class=\"has-text-align-right\" data-align=\"right\"><a href=\"https:\/\/eurotelesites.com\/wp-content\/uploads\/sites\/7\/2024\/05\/Template-Proxy-blank.pdf\">PDF<\/a><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Template Revocation Proxy<\/td><td class=\"has-text-align-right\" data-align=\"right\"><a href=\"https:\/\/eurotelesites.com\/wp-content\/uploads\/sites\/7\/2024\/05\/Template-Revocation-Proxy.pdf\">PDF<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n\n<\/div>\n\t<\/div>\n\n\t\t<\/div>\n\t<\/section>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n<div\n\tclass=\"wrapper wrapper__bg-color--white  wrapper__spacing-bottom-large--0     wrapper__hide-large wrapper__hide-desktop wrapper__hide-tablet wrapper__hide-mobile  wrapper__border-color-large--primary wrapper__border-size-large--none\"\n\t>\n\n\t\n\t\t\t<div class=\"wrapper__container wrapper__container-width-large--default wrapper__gutter-desktop--default wrapper__gutter-tablet--small\">\n\t\t\t<div class=\"wrapper__inner wrapper__width-large--9 wrapper__width-mobile--12 wrapper__offset-large--1 wrapper__offset-tablet--0\">\n\t\t\t\t<div\n\tclass=\"accordion js-accordion block-accordion__accordion\"\n\tdata-accordion-open=\"false\"\n>\n\t<button\n\t\tclass=\"accordion__trigger js-accordion-trigger\"\n\t\taria-label=\"Prospektus\"\n\t\taria-controls\n\t>\n\t\tProspektus\t\t<div class=\"accordion__icon\" aria-hidden=\"true\" >\n\t\t\t<svg xmlns='http:\/\/www.w3.org\/2000\/svg' width='15' height='10'><path d='M7.5 5.5L2 0 0 2l7.5 7.5L15 2l-2-2-5.5 5.5z' fill='currentColor' \/><\/svg>\t\t<\/div>\n\t<\/button>\n\t<section\n\t\tclass=\"accordion__panel js-accordion-panel\"\n\t\taria-hidden=\"true\"\n\t>\n\t\t<div class=\"accordion__content\">\n\t\t\t\n<div class=\"wrapper wrapper__bg-color--white  wrapper__spacing-bottom-large--40       wrapper__border-color-large--primary wrapper__border-size-large--none\">\n\n\t\n\t\t\t<p class=\"paragraph paragraph__color--prussianBlue paragraph__size--default paragraph__align--left paragraph__font-family--sans block-paragraph__paragraph\">\n\tDieser Prospekt bezieht sich auf die Zulassung von 166.125.000 auf Inhaber lautende Stammaktien ohne Nennwert zur Notierung und zum Handel im Amtlichen Handel der Wiener B\u00f6rse der EuroTeleSites AG. Alle Einzelheiten sind im Prospekt enthalten.<\/p>\t<\/div>\n\n\n<div class=\"wrapper wrapper__bg-color--white  wrapper__spacing-bottom-large--40       wrapper__border-color-large--primary wrapper__border-size-large--none\">\n\n\t\n\t\t\t<div class=\"btn-wrap btn-wrap__align--left block-button__btn-wrap\">\n\t\t\t<a href=\"#\" class=\"btn btn__color--primary btn__size--default btn__size-width--default btn__icon-position--left btn__font-family--sans  block-button__btn\" id=\"\" title=\"Download Prospektus\" aria-label=\"\">\n\t\t\t\t\t\tDownload Prospektus\t\t<\/a>\n\t<\/div>\t<\/div>\n\n\t\t<\/div>\n\t<\/section>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n<div\n\tclass=\"wrapper wrapper__bg-color--white  wrapper__spacing-bottom-large--40 wrapper__spacing-top-in-large--40      wrapper__border-color-large--primary wrapper__border-size-large--none\"\n\t>\n\n\t\n\t\t\t<div class=\"wrapper__container wrapper__container-width-large--default wrapper__gutter-desktop--default wrapper__gutter-tablet--small\">\n\t\t\t<div class=\"wrapper__inner wrapper__width-large--10 wrapper__width-mobile--12 wrapper__offset-large--1 wrapper__offset-mobile--0\">\n\t\t\t\t<h2 class=\"heading heading__color--prussianBlue heading__size--default heading__align--left heading__font-family--serif heading__font-weight--bold block-heading__heading\">\n\tContact for Investors<\/h2>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n<div\n\tclass=\"wrapper wrapper__bg-color--white  wrapper__spacing-bottom-large--40       wrapper__border-color-large--primary wrapper__border-size-large--none\"\n\t>\n\n\t\n\t\t\t<div class=\"wrapper__container wrapper__container-width-large--default wrapper__gutter-desktop--default wrapper__gutter-tablet--small\">\n\t\t\t<div class=\"wrapper__inner wrapper__width-large--9 wrapper__width-mobile--12 wrapper__offset-large--1 wrapper__offset-mobile--0\">\n\t\t\t\t<p class=\"paragraph paragraph__color--prussianBlue paragraph__size--default paragraph__align--left paragraph__font-family--sans block-paragraph__paragraph\">\n\tOur IR team will be happy to answer all your questions and provide you with information about our company and its share.<br><br><strong>EuroTeleSites AG<\/strong><br>Investor Relations<br>Lassallestra\u00dfe 9<br>A-1020 Vienna<br><a href=\"https:\/\/maps.google.de\/?daddr=Lassallestrasse%209+1020%20Wien,%20%C3%96sterreich\" target=\"_blank\" rel=\"noreferrer noopener\">Directions to the company headquarters<\/a><br><br><strong>Moritz Palmi<\/strong><br>Head of Investor Relations<br>Telefon: +43 664 6639520<br><a href=\"mailto:investor.relations@a1.group\" target=\"_blank\" rel=\"noreferrer noopener\">in<\/a><a href=\"mailto:investor.relations@eurotelesites.com\" target=\"_blank\" rel=\"noreferrer noopener\">vestor.relations@eurotelesites.com<\/a><\/p>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":3,"featured_media":0,"parent":119,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"departments":[],"class_list":["post-1547","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.0 - 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