EQS-News: EuroTeleSites AG / Announcement of the Results of the General
EuroTeleSites AG: Results of the First Annual General Meeting

25.06.2024 / 17:59 CET/CEST
Announcement of the Results of the General Meeting, transmitted by EQS
News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.


EuroTeleSites, a tower company listed at the Vienna Stock Exchange since
2023, is operating 13,465 towers and successfully building Europe`s
digital infrastructure in Austria and its five markets.

Today, the first Annual General Meeting of EuroTeleSites AG took place in
Vienna with the participation of shareholders representing around 91% of
the share capital.

Among other things, the shareholders approved the remuneration policy for
the Management Board and Supervisory Board, the remuneration for the
members of the Supervisory Board for the 2023 financial year and ratified
the actions of the members of the Management Board and Supervisory Board.
Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H. was reappointed as
auditor and Group auditor for the 2024 financial year.

As announced at the Listing in September 2023, the surpluses from 2023
will be used to reduce debt. The Management Board is also sticking to its
guidance of revenues growth of around 5% for 2024.

The Annual General Meeting was streamed, which can now be accessed under
this [1]link. The results of the resolution can be found [2]here.


25.06.2024 CET/CEST


Language: English
Company: EuroTeleSites AG
Lassallestraße 9
1020 Wien
E-mail: info@eurotelesites.com
Internet: eurotelesites.com
ISIN: AT000000ETS9
Listed: Vienna Stock Exchange (Official Market)

End of News EQS News Service

1932815  25.06.2024 CET/CEST


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