The A1 Telekom Austria Group (VSE: TKA, OTC US: TKAGY) announces that, Thomas
Arnoldner (40) will be nominated as new Chief Executive Officer (CEO) by the
two main shareholders, América Móvil and Österreichische Bundes- und
Industriebeteiligungen GmbH (ÖBIB).
Since Wolfgang Ruttenstorfer has announced he will resign as Chairman of the
Supervisory Board effective after the upcoming annual general assembly, ÖBIB
and América Móvil have also reported to the Supervisory Board the nomination of
Edith Hlawati, Bettina Glatz-Kremsner and Daniela Lecuona as new members of the
Supervisory Board at the upcoming annual general assembly on 30 May 2018.
Subject to the approval of the Supervisory Board, Edith Hlawati shall be
elected Chair of the Supervisory Board.
The appointment of Thomas Arnoldner will be resolved by a Supervisory Board meeting
to be held after the annual general assembly. He is expected to take office on
1 September 2018. The Board of Directors of Telekom Austria AG will again
consist of three members as of 1 September 2018: Thomas Arnoldner (CEO),
Alejandro Plater (COO) and Siegfried Mayrhofer (CFO).
Disclaimer for forward-looking statements:
This document contains forward-looking statements. These forward-looking statements are usually accompanied by words such as "believe", "intend", "anticipate", "plan", "expect" and similar expressions. Actual events may differ materially from those anticipated in these forward-looking statements as a result of a number of factors. Forward-looking statements involve inherent risks and uncertainties. A number of important factors could cause actual results or outcomes to differ materially from those expressed in any forward-looking statement. Neither A1 Telekom Austria Group nor any other person accepts any liability for any such forward-looking statements. A1 Telekom Austria Group will not update these forward-looking statements, whether due to changed factual circumstances, changes in assumptions or expectations. This report does not constitute a recommendation or invitation to purchase or sell securities of A1 Telekom Austria Group.