29.05.2024 | 1 Document

Invitation to the 1st Annual General Meeting

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We hereby invite our shareholders to the 1st Annual General Meeting, which will take place on Tuesday, June 25, 2024, at 10:00 a.m. CEST at the Company’s registered seat, Lassallestraße 9, A-1020 Vienna. The Annual General Meeting is held as a presence meeting.

On the day of the Annual General Meeting the presentation of the agenda can be viewed from 10:00 a.m. CEST until the beginning of the general debate via live stream on https://eurotelesites.com. The recording of the Annual General Meeting will remain accessible after the meeting.

All documents are available on the homepage Annual General Meeting - EuroTeleSites.

EuroTeleSites, a listed company on the Vienna Stock Exchange, is the leading provider of telecommunications infrastructure and solutions in the CEE region. It is building the region's digital infrastructure by operating 13,552 strategically located sites in Q2/24. In the 2023 reporting period (Sep 22 - Dec 31), 165 employees generated revenues of EUR 71.9 million.

As a European player among the top 30 tower companies worldwide, EuroTeleSites´ goal is to further strengthen its position as a trusted partner in the telecommunications industry. Besides A1 as the anchor tenant, customers range from mobile network operators to internet service providers, enterprises and government agencies. 

EuroTeleSites is dedicated to delivering reliable and innovative infrastructure solutions to meet the ever-growing connectivity needed in today´s world.

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