The notice convening the Company's shareholders' meeting, with the agenda and the management’s motions for resolution, was published in the Federal Gazette on February 29, 2024. Countermotions and nominations for election to the items on the agenda of the Shareholders’ Meeting 2024 to be made accessible pursuant to § 126 and § 127 AktG are listed below, including the name of the shareholder who filed the countermotion or submitted the nomination and with a corresponding reason where applicable. Shareholder nominations for the election of Supervisory Board members are also listed with the information required by § 127 sentence 4 AktG.
The countermotions and nominations for election and their corresponding reasons in each case reflect the views of the authors communicated to us. Statements of fact were also posted on the internet unchanged and without verification by us, insofar as they are to be made accessible.
You can endorse countermotions that are exclusively intended for rejecting the motions of the management by voting “no” yourself, or by instructing your proxy, in particular the company-appointed proxies, to vote “no” to the management’s motions for resolution in the respective agenda items in the password-protected Internet dialog (at www.telekom.com/hv-service) and on the postal voting forms and forms for granting authorization and issuing instructions provided by the Company.
Countermotions that do not just reject the proposal of the management altogether, but which are aimed at bringing about amended resolutions, as well as shareholder nominations for election, are identified below using letters. The corresponding letters are listed in the password-protected Internet dialog (at www.telekom.com/hv-service) and on the postal voting forms and forms for granting authorization and issuing instructions provided by the Company. To vote by postal mail or online or issue instructions to the Company's proxies for the event that the countermotions or nominations for election identified using letters are put forward for approval at the shareholders' meeting, please also indicate your vote by checking the box / selecting the checkbox next to the letter of the countermotion or nomination for election.
To the extent that you not only grant authorization to an intermediary, a shareholders’ association, or a proxy advisor within the meaning of § 134a (1), no. 3, (2) no. 3 AktG, or other person who has the status of an intermediary according to § 135 (8) AktG, but also wish to issue instructions regarding the counter-motions or nominations for election assigned to the letters, please find out in advance not only whether and under which circumstances this person or body is prepared to represent you, but also – where applicable – the extent to which this person or body is willing to exercise your voting rights in the context of the corresponding counter-motions and/or nominations for election.
The right of the person chairing the meeting to hold a vote on the management’s proposals first within the voting process shall remain unaffected. Should the management’s proposals be accepted with the necessary majority, there shall be no need to handle countermotions or (alternative) nominations.
If you have any questions regarding the shareholders’ meeting, please send us an email to hv-service@telekom.de or contact the shareholders’ meeting hotline on +49 228 18155770 Monday through Friday (except public holidays) between 8:00 a.m. and 6:00 p.m. CET/CEST.
Countermotions and nominations
The Shareholder, Gerhard Bachmann, has submitted the following counter-motion on Item 3 on the agenda
English (pdf, 121.1 KB) Deutsch (pdf, 376,6 KB)
The Shareholder, Sascha Dalig, has submitted the following nomination for election on idem 6 on the agenda:
Motion A
English (pdf, 144,3 KB) Deutsch (pdf, 153,3 KB)
The Shareholder, Christopher Bühler, has submitted the following counter-motion on Item 3 on the agenda:
English (pdf, 117.3 KB) Deutsch (pdf, 92,1 KB)
The Shareholder, Hans Oswald, has submitted the following counter-motion on Item 3 on the agenda:
English (pdf, 237.1 KB) Deutsch (pdf, 237,0 KB)
The Shareholder, Hans Oswald, has submitted the following counter-motion on Item 4 on the agenda:
English (pdf, 246.8 KB) Deutsch (pdf, 248,3 KB)
The Shareholder, Hans Oswald, has submitted the following nomination for election on item 6 on the agenda:
Motion B
English (pdf, 376,0 KB) Deutsch (pdf, 363,3 KB)
The Shareholder, Hans Oswald, has submitted the following nomination for election on item 6 on the agenda:
Motion C
English (pdf, 423,8 KB) Deutsch (pdf, 415,2 KB)
The Shareholder, Hans Oswald, has submitted the following nomination for election on item 6 on the agenda:
Motion D
English (pdf, 366,2 KB) Deutsch (pdf, 307,3 KB)
The Shareholder, Hans Oswald, has submitted the following nomination for election on item 6 on the agenda:
Motion E
English (pdf, 382,4 KB) Deutsch (pdf, 371,6 KB)
Last update: April 2, 2024
