EQS-News: EuroTeleSites AG / Announcement of the Results of the General
Meeting
EuroTeleSites AG: Voting results of the Annual General Meeting
04.06.2025 / 15:16 CET/CEST
Announcement of the Results of the General Meeting, transmitted by EQS
News – a service of EQS Group.
The issuer is solely responsible for the content of this announcement.
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The second Annual General Meeting of EuroTeleSites AG took place today in
Vienna with the participation of shareholders with around 90% of the share
capital represented.
At the Annual General Meeting, the members of the Management Board and the
Supervisory Board were granted discharge for the financial year 2024. The
auditor for the Financial Statements, the Consolidated Financial
Statements, and the Sustainability Report for the financial year 2025 was
elected. Shareholders approved the Remuneration Report and resolved on the
compensation for the Supervisory Board members for 2024. Elections to the
Supervisory Board were held, and amendments to the Articles of Association
in Sections 13, 15, and 18 were adopted.
The net profit for 2024 was used to reduce debt, which helps to reduce
interest costs. For the 2025 financial year, sales growth of around 4%
(excluding the one-off effect) is expected.
The results of the decisions can be found on the [1]EuroTeleSites
homepage.
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04.06.2025 CET/CEST
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Language: English
Company: EuroTeleSites AG
Lassallestraße 9
1020 Wien
Austria
E-mail: [email protected]
Internet: eurotelesites.com
ISIN: AT000000ETS9
Listed: Vienna Stock Exchange (Official Market)
End of News EQS News Service
2150830 04.06.2025 CET/CEST
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