EuroTeleSites Aktie
WKN DE: A3EVYK / ISIN: AT000000ETS9
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04.06.2025 15:16:14
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EQS-AGM: EuroTeleSites AG: Voting results of the Annual General Meeting
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EQS-News: EuroTeleSites AG
/ Announcement of the Results of the General Meeting
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 EuroTeleSites homepage.
04.06.2025 CET/CEST |
| Language: | English |
| Company: | EuroTeleSites AG |
| Lassallestraße 9 | |
| 1020 Wien | |
| Austria | |
| E-mail: | info@eurotelesites.com |
| Internet: | eurotelesites.com |
| ISIN: | AT000000ETS9 |
| Listed: | Vienna Stock Exchange (Official Market) |
| End of News | EQS News Service |
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2150830 04.06.2025 CET/CEST
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Nachrichten zu EuroTeleSites AG Inhaber-Aktmehr Nachrichten
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04.06.25 |
EQS-HV: EuroTeleSites AG: Abstimmungsergebnisse der Hauptversammlung (EQS Group) | |
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04.06.25 |
EQS-AGM: EuroTeleSites AG: Voting results of the Annual General Meeting (EQS Group) | |
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30.05.25 |
EQS-DD: EuroTeleSites AG: Ivo Ivanovski, Kauf (EQS Group) | |
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30.05.25 |
EQS-DD: EuroTeleSites AG: Ivo Ivanovski, buy (EQS Group) | |
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30.04.25 |
EuroTeleSites-Aktie im Minus: Ergebnisplus im ersten Quartal (APA) | |
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30.04.25 |
EQS-AGM: CONVOCATION OF THE 2ND ANNUAL GENERAL MEETING (EQS Group) | |
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30.04.25 |
EQS-HV: EINBERUFUNG DER 2. ORDENTLICHEN HAUPTVERSAMMLUNG (EQS Group) | |
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29.04.25 |
EQS-News: EuroTeleSites erfüllt Wachstumserwartungen im 1. Quartal 2025 (EQS Group) |
Analysen zu EuroTeleSites AG Inhaber-Aktmehr Analysen
| 24.06.25 | EuroTeleSites accumulate | Erste Group Bank | |
| 04.10.24 | EuroTeleSites kaufen | Erste Group Bank | |
| 12.04.24 | EuroTeleSites buy | Erste Group Bank |
Aktien in diesem Artikel
| EuroTeleSites AG Inhaber-Akt | 5,00 | 1,42% |
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