EQS-AGM: EuroTeleSites AG: Voting results of the Annual General Meeting

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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