Tele Columbus AG

  • WKN: TCAG17
  • ISIN: DE000TCAG172
  • Land: Deutschland

Nachricht vom 13.06.2019 | 07:15

Tele Columbus AG announces new date of annual general meeting

DGAP-News: Tele Columbus AG / Key word(s): AGM/EGM

13.06.2019 / 07:15
The issuer is solely responsible for the content of this announcement.


Annual General Meeting will take place on 29 August 2019

Tele Columbus AG announces new date of annual general meeting

Berlin, 13 June 2019. Tele Columbus AG reschedules the annual general meeting from 21 June 2019 to 29 August 2019.

One of the most important agenda items of the general meeting will be the election of the Supervisory Board. The current Supervisory Board of Tele Columbus AG had proposed six independent candidates within the invitation to the general meeting. Subsequently, United Internet AG submitted a list of own candidates for the entire Supervisory Board. In order to find a proposal that ideally receives broad support from shareholders, it is considered necessary and reasonable to reschedule the general meeting. The Supervisory Board of Tele Columbus AG is interested to reach a solution satisfactory to all shareholders.

The counterproposal was submitted by United Internet after the mailing of the invitation to the annual general meeting and the proxy voting forms had been sent out. For technical reasons and in view of the short time left, especially for shareholders abroad it is nearly impossible to give proxy instructions that actually reflect their decision.

By rescheduling the annual general meeting, Tele Columbus AG would like to enable all shareholders to exercise their voting rights on the basis of equal information, and thus ensure a fair voting procedure.

The annual general meeting will take place on 29 August 2019 at 11:00 a.m. at "Tagungswerk", Lindenstrasse 85, 10969 Berlin. A new invitation will be published in due time and in accordance with the statutory provisions.

Besides the election of the Supervisory Board and possibly a resolution on the reduction in size of the body, the agenda of the annual general meeting 2019 will include the usual items. The annual financial statements and the consolidated annual financial statements 2018 were approved and adopted by the Supervisory Board on 29 April 2019 and published on 30 April 2019.


About Tele Columbus

Tele Columbus AG is one of Germany's leading fibre network operators which reaches more than 3 million homes. Via its brand PŸUR, the Company, offers high-speed internet including telephony and more than 250 TV channels. All of this via a digital entertainment platform that combines linear TV with video on demand entertainment. To its housing association partners the Tele Columbus Group offers tailored models of cooperation and state-of-the-art services such as telemetric and tenant portals. As a full-service partner for municipalities and regional utilities, the Company is actively supporting the fibre-based infrastructure and broadband internet expansion in Germany. For its business customers the Group offers carrier services and corporate solutions on its proprietary fibre network. Besides its headquarter in Berlin, the Company has locations in Hamburg, Leipzig, Ratingen and Unterföhring/Munich. Since January 2015, Tele Columbus AG is listed on the regulated market (Prime Standard) of the Frankfurt Stock exchange.



This release may contain forward-looking statements. These statements reflect the Company's current knowledge and expectations and projections about future events. By their nature, forward-looking statements involve a number of risks, uncertainties, assumptions and other factors that could cause actual results or events to differ materially from those expressed or implied by the forward-looking statements. Such risks, uncertainties and assumptions may cause our actual results, performance or achievements to differ materially from those expressed or implied by such forward-looking statements. In light of these risks and uncertainties, the forward-looking events and circumstances discussed in this release may not occur and actual results could differ materially from those anticipated or implied in the forward-looking statements. Accordingly, investors are cautioned not to place undue reliance on the forward-looking statements, which speak only as of the date of this document.

This release contains references to certain non-GAAP financial measures, such as Normalized EBITDA and Capex, and operating measures, such as RGUs, ARPU, and Unique Subscribers calculations. These non-GAAP financial and operating measures should not be viewed in isolation as alternatives to measures of the Company's financial condition, results of operations or cash flows as presented in accordance with IFRS. The non-GAAP financial and operating measures used by the Company may differ from, and not be comparable to, similarly titled measures used by other companies.

All information contained in this release has been carefully prepared. However, no reliance may be placed for any purposes whatsoever on the information contained in this document or on its completeness. No representation or warranty, express or implied, is given by or on behalf of the Company or any of its directors, officers or employees or any other person as to the accuracy or completeness of the information or opinions contained in this document and no liability whatsoever is accepted by the Company or any of its directors, officers or employees nor any other person for any loss howsoever arising, directly or indirectly, from any use of such information or opinions or otherwise arising in connection therewith. The Company does not undertake any obligation to update or revise any information contained in this release, including forward-looking statements, whether as a result of new information, future events or otherwise.


Silke Bernhardt
Director Corporate Communications
Phone +49 (30) 3388 4177

Leonhard Bayer
Senior Director Investor Relations
Phone +49 (30) 3388 1781

13.06.2019 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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