{"id":13167,"date":"2024-05-29T10:15:58","date_gmt":"2024-05-29T08:15:58","guid":{"rendered":"https:\/\/a1.com\/?page_id=13167"},"modified":"2024-06-25T14:26:04","modified_gmt":"2024-06-25T12:26:04","slug":"dokumente-hauptversammlung-2024","status":"publish","type":"page","link":"https:\/\/a1.com\/de\/investor-relations-home\/hauptversammlung\/dokumente-hauptversammlung-2024\/","title":{"rendered":"Dokumente Hauptversammlung 2024"},"content":{"rendered":"<div\n\tclass=\"wrapper wrapper__bg-color--white wrapper__spacing-top-large--20 wrapper__spacing-bottom-large--90       wrapper__border-color-large--primary wrapper__border-size-large--none\"\n\t>\n\n\t\n\t\t\t<div class=\"wrapper__container wrapper__container-width-large--default wrapper__gutter-desktop--default wrapper__gutter-tablet--small\">\n\t\t\t<div class=\"wrapper__inner wrapper__width-large--12\">\n\t\t\t\t<div class='block-breadcrumbs'><a href='https:\/\/a1.com\/de\/' class='block-breadcrumbs__home' aria-label='Home link'><\/a><span><a class=\"block-breadcrumbs__link\" href=\" https:\/\/a1.com\/de\/ \">Home<\/a><\/span><\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n<div\n\tclass=\"wrapper wrapper__bg-color--white  wrapper__spacing-bottom-large--0       wrapper__border-color-large--primary wrapper__border-size-large--none\"\n\t>\n\n\t\n\t\t\t<div class=\"wrapper__container wrapper__container-width-large--default wrapper__gutter-desktop--default wrapper__gutter-tablet--small\">\n\t\t\t<div class=\"wrapper__inner wrapper__width-large--12\">\n\t\t\t\t<h2 class=\"heading heading__color--black heading__size--default heading__align--left heading__font-family--serif heading__font-weight--bold block-heading__heading\">\n\tDokumente Hauptversammlung 2024<\/h2>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n<div\n\tclass=\"wrapper wrapper__bg-color--white wrapper__spacing-top-large--70 wrapper__spacing-bottom-large--30 wrapper__spacing-top-in-large--0 wrapper__spacing-bottom-in-large--0     wrapper__border-color-large--primary wrapper__border-size-large--none\"\n\t>\n\n\t\n\t\t\t<div class=\"wrapper__container wrapper__container-width-large--default wrapper__gutter-desktop--default wrapper__gutter-tablet--small\">\n\t\t\t<div class=\"wrapper__inner wrapper__width-large--12 wrapper__offset-large--0\">\n\t\t\t\t<div\n\tclass=\"accordion js-accordion block-accordion__accordion accordion--is-last\"\n\tdata-accordion-open=\"true\"\n>\n\t<button\n\t\tclass=\"accordion__trigger accordion__trigger-size--small accordion__trigger-font-family--sans accordion__trigger-font-weight--regular js-accordion-trigger\"\n\t\taria-label=\"Hauptversammlung 2024\"\n\t\taria-controls\n\t>\n\t\tHauptversammlung 2024\t\t<div class=\"accordion__icon\" aria-hidden=\"true\" >\n\t\t\t<svg xmlns='http:\/\/www.w3.org\/2000\/svg' width='15' height='10' viewBox='0 0 15 10' fill='none'><g><path d='M.719 1.836 2.172.383 7.499 5.71l5.33-5.327 1.452 1.453L7.5 8.616.72 1.836Z' fill='currentColor' \/><\/g><defs><path fill='#fff' d='M0 0h15v10H0z' \/><\/defs><\/svg>\t\t<\/div>\n\t<\/button>\n\t<section\n\t\tclass=\"accordion__panel js-accordion-panel\"\n\t\taria-hidden=\"false\"\n\t>\n\t\t<div class=\"accordion__content\">\n\t\t\t\n<div class=\"wrapper wrapper__bg-color--white wrapper__spacing-top-large---30 wrapper__spacing-bottom-large--40 wrapper__spacing-top-in-large--0      wrapper__border-color-large--primary wrapper__border-size-large--none\">\n\n\t\n\t\t\t\n<div class=\"block-group block-group__border-color-large--primary block-group__border-size-large--none block-group__gutter--none\">\n\t\n<div class=\"wrapper wrapper__bg-color--white wrapper__spacing-top-large--20 wrapper__spacing-bottom-large--20       wrapper__border-color-large--primary wrapper__border-size-large--none\">\n\n\t\n\t\t\t\n<div class=\"block-group block-group__border-color-large--primary block-group__border-size-large--none block-group__gutter--none\">\n\t\n\n<figure class=\"wp-block-table is-style-border-rows-highlight has-medium-font-size\"><table><tbody><tr><td class=\"has-text-align-left\" data-align=\"left\"><strong>Einladung und Tagesordnungspunkte <\/strong><\/td><td class=\"has-text-align-right\" data-align=\"right\"><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Einberufung samt Tagesordnung<\/td><td class=\"has-text-align-right\" data-align=\"right\"><a href=\"https:\/\/a1.com\/wp-content\/uploads\/sites\/6\/2024\/06\/01-Telekom-Austria-AG_HV-Einberufung-und-Tagesordnung-2024.pdf\">PDF<\/a><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Green Meeting Informationen<\/td><td class=\"has-text-align-right\" data-align=\"right\"><a href=\"https:\/\/a1.com\/wp-content\/uploads\/sites\/6\/2024\/06\/02-Green-Meeting-Info-DE-1.pdf\">PDF<\/a><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Beschlussvorschl\u00e4ge<\/td><td class=\"has-text-align-right\" data-align=\"right\"><a href=\"https:\/\/a1.com\/wp-content\/uploads\/sites\/6\/2024\/06\/03-HV-2024_Agenda-u-Beschlussvorschlage.pdf\">PDF<\/a><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Gewinnverwendungsvorschlag<\/td><td class=\"has-text-align-right\" data-align=\"right\"><a href=\"https:\/\/a1.com\/wp-content\/uploads\/sites\/6\/2024\/06\/04-Gewinnverwendungsvorschlag.pdf\">PDF<\/a><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\"><\/td><td class=\"has-text-align-right\" data-align=\"right\"><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\"><strong>Wahlen in den Aufsichtsrat<\/strong><\/td><td class=\"has-text-align-right\" data-align=\"right\"><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Lebenslauf Kollmann<\/td><td class=\"has-text-align-right\" data-align=\"right\"><a href=\"https:\/\/a1.com\/wp-content\/uploads\/sites\/6\/2024\/06\/05a-CV_Kollmann_DE-final_HV-2024.pdf\">PDF<\/a><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Erkl\u00e4rung \u00a787 AktG Kollmann<\/td><td class=\"has-text-align-right\" data-align=\"right\"><a href=\"https:\/\/a1.com\/wp-content\/uploads\/sites\/6\/2024\/06\/05b-Erklarung-\u00a7-87-Abs-2-AktG-Kollmann_DE.pdf\">PDF<\/a><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Lebenslauf Hagen<\/td><td class=\"has-text-align-right\" data-align=\"right\"><a href=\"https:\/\/a1.com\/wp-content\/uploads\/sites\/6\/2024\/06\/06a-CV_Hagen_DE_final_HV-2024.pdf\">PDF<\/a><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Erkl\u00e4rung \u00a787 AktG Hagen<\/td><td class=\"has-text-align-right\" data-align=\"right\"><a href=\"https:\/\/a1.com\/wp-content\/uploads\/sites\/6\/2024\/06\/06b-Erklarung-\u00a7-87-Abs-2-AktG-Hagen_DE.pdf\">PDF<\/a><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\"><\/td><td class=\"has-text-align-right\" data-align=\"right\"><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\"><strong>Verg\u00fctungspolitik und Verg\u00fctungsbericht<\/strong><\/td><td class=\"has-text-align-right\" data-align=\"right\"><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Verg\u00fctungspolitik<\/td><td class=\"has-text-align-right\" data-align=\"right\"><a href=\"https:\/\/a1.com\/wp-content\/uploads\/sites\/6\/2024\/06\/07-Vergutungspolitik-VST-u-AR.pdf\">PDF<\/a><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Verg\u00fctungsbericht<\/td><td class=\"has-text-align-right\" data-align=\"right\"><a href=\"https:\/\/a1.com\/wp-content\/uploads\/sites\/6\/2024\/06\/08-HV-2024_Vergutungsbericht_2023-1.pdf\">PDF<\/a><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\"><\/td><td class=\"has-text-align-right\" data-align=\"right\"><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\"><strong>Berichte<\/strong><\/td><td class=\"has-text-align-right\" data-align=\"right\"><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Bericht des Aufsichtsrats<\/td><td class=\"has-text-align-right\" data-align=\"right\"><a href=\"https:\/\/a1.com\/wp-content\/uploads\/sites\/6\/2024\/06\/09-Bericht-des-AR-an-HV-2024.pdf\">PDF<\/a><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Satzung<\/td><td class=\"has-text-align-right\" data-align=\"right\"><a href=\"https:\/\/a1.com\/wp-content\/uploads\/sites\/6\/2024\/06\/10-Satzung-TA-Anpassungen-Mark-Up.pdf\">PDF<\/a><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Bericht 2023 &#8211; A1 im \u00dcberblick<\/td><td class=\"has-text-align-right\" data-align=\"right\"><a href=\"https:\/\/a1.com\/wp-content\/uploads\/sites\/6\/2024\/06\/00-A1-im-Uberblick.pdf\">PDF<\/a><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Konzernbericht<\/td><td class=\"has-text-align-right\" data-align=\"right\"><a href=\"https:\/\/a1.com\/wp-content\/uploads\/sites\/6\/2024\/06\/11-A1-Group-Finanzbericht-2023.pdf\">PDF<\/a><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Jahresbericht Telekom Austria AG<\/td><td class=\"has-text-align-right\" data-align=\"right\"><a href=\"https:\/\/a1.com\/wp-content\/uploads\/sites\/6\/2024\/06\/12-Telekom-Austria-AG-Jahresbericht-2023.pdf\">PDF<\/a><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Konsolidierter nichtfinanzieller Bericht<\/td><td class=\"has-text-align-right\" data-align=\"right\"><a href=\"https:\/\/a1.com\/wp-content\/uploads\/sites\/6\/2024\/06\/13-A1_Group_NFB_2023.pdf\">PDF<\/a><\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Konsolidierter Corporate Governance Report<\/td><td class=\"has-text-align-right\" data-align=\"right\"><a href=\"https:\/\/a1.com\/wp-content\/uploads\/sites\/6\/2024\/06\/14-A1-Group-Corporate-Governance-Bericht-2023.pdf\">PDF<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n\n<\/div>\n\t<\/div>\n\n<\/div>\n\t<\/div>\n\n\t\t<\/div>\n\t<\/section>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":3,"featured_media":0,"parent":3861,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"departments":[18],"class_list":["post-13167","page","type-page","status-publish","hentry","department-investor-relations"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Dokumente Hauptversammlung 2024 - A1 Group<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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