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Telekom Austria AG

EANS-News: Telekom Austria AG
Voting Results Annual General Meeting 2009

Wien (euro adhoc) -

  Corporate news transmitted by euro adhoc. The issuer/originator is solely
  responsible for the content of this announcement.
shares/Annual General Meeting 2009
Results of the Annual General Meeting, which took
place on May 20, 2009 at 10:00 a.m. at the Austria Center Vienna, 
Saal F, Bruno-Kreisky-Platz 1, A-1220 Vienna.
Agenda Item 1: Presentation of the financial statements and the 
management report as well as the consolidated financial statements 
including the consolidated management report for the fiscal year 2008
and the supervisory board report on the fiscal year 2008.
Agenda Item 2: Resolution on the distribution of the net profit.
Yes: 237,500,667
No: 39,160
Abstention: 0
Agenda Item 3: Resolution on the discharge of the members of the 
management board and of the members of the supervisory board for the 
fiscal year 2008.
Discharge of the Members of the Management Board:
Yes: 238,927,717
No: 57,972
Abstention: 60,945
Discharge of the Members of the Supervisory Board:
Yes: 238,926,358
No: 58,779
Abstention: 61,497
Agenda Item 4: Resolution on the compensation for the members of the 
supervisory board for the fiscal year 2008.
Yes: 236,982,065
No: 1,669,404
Abstention: 394,743
Agenda Item 5: Election of the auditors of the financial statements 
and of the consolidated financial statements for the fiscal year 
2009.
Yes: 237,418,554
No: 1,624,530
Abstention: 331
Agenda Item 6: Management report on treasury shares acquired, number 
of shares held and use of treasury shares.
Agenda Item 7: Resolution on the authorization of the management 
board in accordance with Para 65 Sec 1 No 8 Stock Corporation Act to 
acquire treasury bearer or registered shares up to the maximum extent
legally permitted, during a period of 30 months from the day of this 
resolution at a minimum price of Euro 1 and a maximum price of Euro 
30 per share.
The Management Board shall further be authorized to
a) use treasury shares to serve stock options granted to employees, 
managers and members of the Management Board of the Telekom Austria 
Group1 and/or issue said treasury shares to employees of the Telekom 
Austria Group , be it with or without consideration;
b) use treasury shares to serve convertible bonds;
c) use treasury shares - also abroad - as consideration for the 
acquisition of enterprises, businesses or parts thereof, or shares of
one or more companies;
d) decrease the share capital of the Company according to Para 65 Sec
1 No 8 last sentence in connection with Para 192 of the Stock 
Corporation Act by up to Euro 100,326,000 by withdrawing up to 46 
million treasury registered or bearer shares with no par value 
without further resolution by the Annual General Meeting. The 
supervisory board is authorized to resolve upon the amendments of the
articles of association required upon the withdrawal of shares;
e) sell treasury shares in accordance with Para 65 Sec 1b of the 
Stock Corporation Act (i) any time via the stock exchange or by 
public offer; (ii) for a period of 5 years from the day of this 
resolution in any way permitted by law, also other than via the stock
exchange, whereby the management board is entitled to exclude the 
general purchase opportunity.
This authorization replaces the authorization resolved by the last 
annual general meeting on May 20, 2008 as Item 8 of the agenda with 
regard to share buyback and use of treasury shares.
Yes: 237,052,864
No: 1,980,835
Abstention: 739
The applications for Agenda Item 8: "Authorization to issue 
convertible bonds" and Agenda Item 9: "Resolution on the conditional 
increase of the share capital" have not been filed by the management 
board.
Further information on the Annual General Meeting is available on our
website www.telekomaustria.com/agm
end of announcement                               euro adhoc

Further inquiry note:

Peter E. Zydek
Head of Investor Relations
Tel.: +43 (0) 59059 1-19001
mailto:peter.zydek@telekom.at

Branche: Telecommunications Equipment
ISIN: AT0000720008
WKN: 555750
Index: WBI, ATX Prime, ATX
Börsen: Wien / official dealing

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