Investor Relations

Schedule for the shareholders’ meeting

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April 13, 2012Convocation of the shareholders’ meeting and announcement of the agenda in the electronic Federal Gazette and the Frankfurter Allgemeine Zeitung newspaper.
April 13, 2012Beginning of the period for submitting counter-motions.
April 27, 2012

Notification (by postal mail and e-mail) to shareholders that the shareholders’ meeting has been convened with the agenda and motions for resolution from management. Shareholders whose depositary bank is listed in the shareholders’ register receive the documents via their depositary bank.

Contents of the shareholders’ meeting documentation:

  • Letter from the Board of Management of Deutsche Telekom AG and overleaf:
  • Notes on registration and exercising voting rights
  • Form for ordering admission tickets and granting proxy authorization "Registration form" (do not forget signature!) and overleaf:
  • Form for issuing instructions, "Voting instructions form"
  • Invitation to the shareholders’ meeting together with the agenda and motions for resolution from management
  • Competition flyer
  • Reply envelope
April 27, 2012Begin using Internet Dialog, which allows admission tickets to be ordered and proxy authorizations and voting instructions to the company’s proxies to be issued.
Beginning of May 2012Begin sending out admission tickets after requests have been received.
May 9, 2012, midnight (CEST)Deadline for submitting counter-motions and nominations for election to be publicly disclosed by the company.
May 17, 2012, midnight (CEST)Deadline for registering for the shareholders' meeting. NB: Public holiday – no postal mail deliveries
May 24, 2012Shareholders’ meeting of Deutsche Telekom AG at the LANXESS arena, Cologne
Doors open: From 8:00 a.m.
Start: 10:00 a.m.
End: Following the count and announcement of voting results.

Your Contact

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Allgemein_X

Investor Relations

Deutsche Telekom

investor.relations@telekom.de

Phone: +49 228 181‐88880

Fax: +49 228 181‐88899

investor.relations@telekom.de

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Address

Friedrich-Ebert-Allee 140, 53113 Bonn

Wittig_X

Hannes Wittig

Head of Investor Relations Deutsche Telekom (SVP)

hannes.wittig@telekom.de

Phone: +49 228 181‐88331

hannes.wittig@telekom.de

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Address

Friedrich-Ebert-Allee 140, 53113 Bonn

Greitemann_X

Christoph Greitemann

Senior IR Manager

christoph.greitemann@telekom.de

Address

Friedrich-Ebert-Allee 140, 53113 Bonn

martinez_X

Stanley Martinez

Vice President Investor Relations

stanley.martinez@telekom.com

Phone: +1 212 301 6114

stanley.martinez@telekom.com

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Address

One Rockefeller Plaza 16th Floor, 10020 New York

Puy_X

Andreas Puy

Vice President Investor Relations

andreas.puy@telekom.de

Phone: +49 228 181‐88131

andreas.puy@telekom.de

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LinkedIn

Address

Friedrich-Ebert-Allee 140, 53113 Bonn

Ris_X

Thomas Ris

Vice President Investor Relations

thomas.ris@telekom.de

Phone: +49 228 181‐88160

thomas.ris@telekom.de

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LinkedIn

Address

Friedrich-Ebert-Allee 140, 53113 Bonn

Roßbach_X

Peer Roßbach

Senior IR Manager

peer.rossbach@telekom.de

Phone: +49 228 181‐88120

peer.rossbach@telekom.de

vCard

Xing

LinkedIn

Address

Friedrich-Ebert-Allee 140, 53113 Bonn

Lüttig_X

Christoph Lüttig

Senior Expert Debt Capital Markets

luettig.christoph@telekom.de

Phone: +49 228 181‐87062

luettig.christoph@telekom.de

vCard

Xing

Address

Friedrich-Ebert-Allee 140, 53113 Bonn

Schäfer_X

Markus Schäfer

Vice President Debt Capital Markets

markus.schaefer01@telekom.de

Phone: +49 228 181‐84255

markus.schaefer01@telekom.de

vCard

Xing

LinkedIn

Address

Friedrich-Ebert-Allee 140, 53113 Bonn

Pohler_X

Renate Pohler

IR Manager Retail Investors & AGM

renate.pohler@telekom.de

Phone: +49 228 181‐88880

renate.pohler@telekom.de

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Address

Friedrich-Ebert-Allee 140, 53113 Bonn

Schlief_X

Simone Schlief

IR Manager SRI

simone.schlief@telekom.de

Phone: +49 228 181‐88380

simone.schlief@telekom.de

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Address

Friedrich-Ebert-Allee 140, 53113 Bonn

TMUS_X

T-Mobile US, Inc.

investor.relations@t-mobile.com

Phone: +1 877‐281‐TMUS

investor.relations@t-mobile.com

vCard

Website

Address

Park Avenue, 14th Floor 1, 10016

OTE_X

OTE Investor Relations Department

esarsentis@ote.gr

Phone: +30 210 6115323

esarsentis@ote.gr

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Website

Address

Ikarou & Agiou Louka St. 1, 19 002 Paiania - Attica

MAGYAR_X

Magyar Telekom Plc.

investor.relations@telekom.hu

Phone: +36 1 265 9210

investor.relations@telekom.hu

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Website

Address

1541 Budapest

HRVATSKI_X

Hrvatski Telekom d.d. / Croatian Telecom Inc.

ir@t.ht.hr

Phone: +385 1 4911 114

ir@t.ht.hr

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Website

Address

Roberta Frangeša Mihanovića 9, 10110 Zagreb

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