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Telekom Austria

EANS-General Meeting: Telekom Austria AG / Resolutions of the General Meeting

Hereby we would like to inform about the resolutions and voting results of the Annual General Meeting, which took place on June 9, 2017, at 10:00 a.m. at the Vienna Stadthalle, Halle F, A-1150 Vienna, Roland Rainer Platz 1. The share capital of the company amounts to EUR 1,449,274,500 is divided into 664,500,000 bearer shares without par value.

June 9, 2017

EANS-General Meeting: Telekom Austria AG / Invitation to the General Meeting

We are pleased to invite our shareholders to the Annual General Meeting, which will take place on Friday, 9 June 2017, at 10:00 a.m. (CEST) at the Vienna Stadthalle, Halle F, A-1150 Vienna, Roland Rainer Platz 1.

May 8, 2017

Telekom Austria AG / Yearly Report

Telekom Austria AG is declaring the following financial reports below.

April 25, 2017

Telekom Austria AG / Quarterly Report

Telekom Austria AG is declaring the following financial reports below.

April 24, 2017

Telekom Austria AG

Today, the Telekom Austria Group (VSE: TKA, OTC US: TKAGY) announces its results for fourth quarter and full year 2016, ending 31 December 2016.

January 30, 2017

Telekom Austria AG / Quarterly Report

Telekom Austria AG is declaring the following financial reports below.

October 27, 2016

Telekom Austria AG / Publication of an Announcement according to art. 93 BörseG

Deutsche Bank Aktiengesellschaft, Frankfurt, Issuer: Telekom Austria Aktiengesellschaft: Reason for the notification: Acquisition or disposal of voting rights: Acquisition or disposal of financial/other instruments; Person subject to notification obligation Name: Deutsche Bank.

October 11, 2016

Telekom Austria AG / Publication of an Announcement according to art. 93 BörseG

Today, the Telekom Austria Group (VSE: TKA, OTC US: TKAGY) was informed about the following: 1. Issuer: Telekom Austria AG 2. Reason for the notification: Acquisition / disposal of instruments

August 1, 2016

Telekom Austria AG / Publication of an Announcement according to art. 93 BörseG

Yesterday, the Telekom Austria Group (VSE: TKA, OTC US: TKAGY) was informed about the following..

July 29, 2016

Telekom Austria AG / Half Yearly Report

Telekom Austria AG is declaring the following financial reports below.

July 22, 2016

Telekom Austria AG / Expected dividend raised to EUR 0.20/share for2016

The Telekom Austria Group (VSE: TKA, OTC US: TKAGY) announces that América Móvil and Österreichische Bundes- und Industriebeteiligungen GmbH (ÖBIB) agreed today on a new expected dividend level starting with the financial year 2016.

July 22, 2016

EANS-General Meeting: Telekom Austria AG / Resolutions of the General Meeting

Hereby we would like to inform you about the resolutions and voting results of the Annual General Meeting, which took place on 25 May 2016, at 10:00 a.m. at the Vienna Stadthalle, Halle F, A-1150 Vienna, Roland Rainer Platz 1.

May 25, 2016

EANS-General Meeting: Telekom Austria AG / Invitation to the General Meeting

We are pleased to invite our shareholders to the Annual General Meeting, which will take place on Wednesday, 25 May 2016, at 10:00 a.m. (CET) at the Vienna Stadthalle, Halle F, A-1150 Vienna, Roland Rainer Platz 1.

April 22, 2016

Telekom Austria AG / Yearly Report

Telekom Austria AG is declaring the following financial reports below.

March 7, 2016

Telekom Austria Group - Results for the Full Year 2015

Telekom Austria Group (VSE: TKA, OTC US: TKAGY) announces its results for the full year and fourth quarter 2015, ending 31 December 2015.

February 9, 2016

Telekom Austria AG / Quarterly Report

Telekom Austria AG is declaring the following financial reports below.

October 19, 2015

Telekom Austria Appoints Alejandro Plater as CEO

Telekom Austria announces that its Supervisory Board has allocated the Chief Executive Officer responsibilities to Alejandro Plater (47) as proposed by the two majority shareholders América Móvil and Österreichische Bundes- und Industriebeteiligungen GmbH (ÖBIB). This appointment will be effective as of 1 August 2015.

July 24, 2015

Telekom Austria AG / Alejandro Plater assuming CEO responsibilities at Telekom Austria Group (Ad-hoc)

The Telekom Austria Group (VSE: TKA, OTC US: TKAGY) announces that its Supervisory Board today has allocated the Chief Executive Officer responsibilities of Telekom Austria AG to Alejandro Plater (47) as proposed by the two majority shareholders América Móvil and Österreichische Bundes- und Industriebeteiligungen GmbH (ÖBIB). This appointment will be effective as of 1 August 2015. His contract period remains unchanged and runs until March 2018 with an option for a two year prolongation. As of August 2015 he Management Board of Telekom Austria Group will consist of the two members Alejandro Plater and Siegfried Mayrhofer.

July 24, 2015

Telekom Austria AG / Half Yearly Report

Telekom Austria AG is declaring the following financial reports below.

July 16, 2015

Vodafone Germany Hires Ex-Telekom Austria CEO Ametsreiter

Ex-Telekom Austria CEO Hannes Ametsreiter, who terminated his contract 4 days ago, will take up the position of CEO of Vodafone Germany as of October 1, 2015.

June 19, 2015

Telekom Austria CEO Hannes Ametsreiter Resigns per 31 July 2015

Telekom Austria announced that its CEO Hannes Ametsreiter has prematurely terminated his contract. Rumor has it, that majority shareholder America Movil influenced the decision.

June 15, 2015

Hannes Ametsreiter resigns as CEO of Telekom Austria Group (Ad-hoc)

Today the Telekom Austria Group (VSE: TKA, OTC US: TKAGY) announces that Hannes Ametsreiter has asked the Supervisory Board of Telekom Austria AG for a mutually agreed premature termination of his contract. Today the Supervisory Board and Hannes Ametsreiter have agreed that he will resign as Chief Executive Officer of Telekom Austria AG as well as Chief Executive Officer of A1 Telekom Austria AG per 31 July 2015.

June 15, 2015

EANS-General Meeting: Telekom Austria AG / Resolutions of the General Meeting

Hereby we would like to inform you about the resolutions and voting results of the Annual General Meeting, which took place on May 27, 2015, at 10:00 a.m. at the Vienna Stadthalle, Halle F, A-1150 Vienna, Roland Rainer Platz 1 (former: Vogelweidplatz 14).

May 27, 2015

EANS-General Meeting: Telekom Austria AG / Invitation to the General Meeting

Invitation to the Annual General Meeting of Telekom Austria Aktiengesellschaft.

April 28, 2015

Telekom Austria AG / Quarterly Report

Telekom Austria AG is declaring the following financial reports below.

April 22, 2015

Telekom Austria AG / Yearly Report

Telekom Austria AG is declaring the following financial reports below.

March 31, 2015

Telekom Austria AG / Quarterly Report

Telekom Austria AG is declaring the following financial reports below.

February 10, 2015

Telekom Austria AG / Publication of an Announcement afterart. 93 BörseG with the objective of Europe-web publication

Today the Telekom Austria Group (VSE: TKA, OTC US: TKAGY) announces that the share capital of Telekom Austria Aktiengesellschaft (the "Company") was increased from EUR 966,183,000 to EUR 1,449,274,500 due to the capital increase, which was registered in the commercial register on 27 November 2014. Simultaneously, the number of bearer shares was increased from 443,000,000 to 664,500,000 bearer shares.

November 28, 2014

Telekom Austria AG / Telekom Austria Group successfully completescapital increase (Ad hoc)

Today Telekom Austria Group announces the end of its rights offering subscription period and completion of the capital increase it announced on 7 November 2014. The number of shares of Telekom Austria Group will increase by 221.5 million, from 443.0 million to 664.5 million. The net proceeds of the transaction will amount to approx. EUR 997 million.

November 24, 2014

Telekom Austria AG / Telekom Austria Group announces capital increase of up to EUR 1 bn net proceeds (Ad-hoc)

The management board of Telekom Austria AG, with the approval of Telekom Austria's supervisory board, has resolved on a capital increase targeting net proceeds in the amount of up to EUR 1.0 bn by offering up to 221,500,000 newly issued no-par value ordinary bearer shares (the "New Shares").

November 7, 2014

Corporate Bond Market Comment by Raiffeisen Research: OMV, Kapsch TrafficCom, Telekom Austria

"The slight correction on credit markets that lasted until the middle of last week was calmed by speculations of a possible extension of the US Fed’s expansive monetary policy stance, as well as thus far also unconfirmed reports that the ECB might expand its bond purchases to the corporate bond sector. This slight relaxation was also observable in the stock market volatility, measured by the VDAX. This indicator rose to 23.57% p.a. last week and by yesterday had fallen to 17.75% p.a." Raiffeisen Research is seeing similar market developments in their Austrian Corporate Index.

October 23, 2014

Telekom Austria AG / Results for the First Nine Months of 2014 (Ad-hoc)

Telekom Austria Group announces its results for the first nine months of 2014, ending 30 September 2014.

October 23, 2014

Telekom Austria AG / Publication of an Announcement after art. 93 BörseG

Voluntary announcement analogous to §§ 91ff Austrian Stock Exchange Act.

October 21, 2014

Telekom Austria AG / Results of América Móvil Public Tender Offer after the end of the Additional Acceptance Period (Ad-hoc)

América Móvil, S.A.B. de C.V. ("América Móvil") (BMV: AMX; NYSE: AMX; Nasdaq: AMOV; LATIBEX: XAMXL) informs that its subsidiary Carso Telecom B.V. ("Carso Telecom" or the "Offeror") received during the Additional Acceptance Period of the public tender offer for all shares of Telekom Austria AG ("Telekom Austria") 38,436,668 shares representing approximately 8.68% of the share capital of Telekom Austria.

October 21, 2014

Ederer Resigns as Supervisory Board Member of OIAG

Brigitte Ederer resigns as supervisory board member and leaves state holding company OIAG.

September 9, 2014

Buwog: The ATX of the Vienna Stock Exchange has a New Member

At today's meeting, the Index Committee has decided on changes in the composition of Austrian stock indices. All changes become effective as of 22 September 2014. In the Austrian leading index, ATX, Mayr-Melnhof Karton AG will be replaced by BUWOG AG.

September 2, 2014

Telekom Austria AG / Half Yearly Report

Telekom Austria AG / Half Yearly Report

August 21, 2014

EANS-General Meeting: Telekom Austria AG / Resolutions of the General Meeting

The resolutions and voting results of the Extraordinary General Meeting are as follows.

August 14, 2014

Telekom Austria AG / Telekom Austria Group - Results for the firsthalf of 2014 (Ad-hoc)

Telekom Austria Group announces its results for the first half of 2014, ending 30 June 2014.

August 13, 2014

EANS-General Meeting: Telekom Austria AG / Invitation to the General Meeting

EANS-General Meeting: Telekom Austria AG / Invitation to the General Meeting

July 23, 2014

Telekom Austria AG / Publication of an Announcement after art. 93 BörseG with the objective of Europe-web publication

Telekom Austria AG / Publication of an Announcement after art. 93 BörseG with the objective of Europe-web publication

July 18, 2014

Telekom Austria AG / Publication of an Announcement after art. 93 BörseG with the objective of Europe-web publication

Telekom Austria AG / Publication of an Announcement after art. 93 BörseG with the objective of Europe-web publication

July 18, 2014

Telekom Austria AG / Publication of an Announcement after art. 93 BörseG with the objective of Europe-web publication

Telekom Austria AG / Publication of an Announcement after art. 93 BörseG with the objective of Europe-web publication

July 16, 2014

Telekom Austria AG / Publication of an Announcement after art. 93 BörseG with the objective of Europe-web publication

Telekom Austria AG / Publication of an Announcement after art. 93 BörseG with the objective of Europe-web publication

July 15, 2014

Telekom Austria Group - Results of América Móvil public tender offer (Ad-hoc)

Telekom Austria Group - Results of América Móvil public tender offer (Ad-hoc)

July 15, 2014

Analysis: Telecom Liechtenstein AG (in German)

Telecom Liechtenstein AG ist eine Aktiengesellschaft liechtensteinischen Rechts mit Sitz in Vaduz. Die TLI war bisher zu 100 % im Eigentum des Fürstentums Liechtenstein. Nun hat A1 Telekom Austria (mit Mobilkom Liechtenstein) 24.9 Prozent der Anteile übernommen.

July 1, 2014

Telekom Austria AG / Publication of an Announcement after art. 93 BörseG with the objective of Europe-web publication

Telekom Austria AG / Publication of an Announcement after art. 93 BörseG with the objective of Europe-web publication

July 1, 2014

Telekom Austria AG / Publication of an Announcement after art. 93 BörseG with the objective of Europe-web publication

Telekom Austria AG / Publication of an Announcement after art. 93 BörseG with the objective of Europe-web publication

June 30, 2014

Telekom Austria AG / Conversion of the voluntary public takeover offer (Sec 25a ATA) to the shareholders of Telekom Austria AG into a mandatory offer (Sec 22 et seq. ATA)

Telekom Austria AG / Conversion of the voluntary public takeover offer (Sec 25a ATA) to the shareholders of Telekom Austria AG into a mandatory offer (Sec 22 et seq. ATA)

June 30, 2014

Siegfried Wolf New OIAG Supervisory Board Chairman

OIAG's supervisory board has appointed Siegfried Wolf as the new Chairman of the supervisory board.

June 27, 2014