Annual General Meeting 2026

The Annual General Meeting of TELENORMA Holding Aktiengesellschaft (parent company of TELENORMA AG) will take place on July 10, 2026, starting at 11:00 a.m., at the company’s headquarters.

Excellence and Innovation

Excellence and Innovation

TN TELENORMA is one of the traditional brands of German industry — future-oriented and technology-driven, with strong financial performance. And always guided by the decisive question: How can we enhance the value creation and competitiveness of our customers?

The Legacy of T&N

We are proud to continue the entrepreneurial tradition of Telefonbau & Normalzeit. We combine our heritage with innovation and progress, adding new significant milestones to the unique TN story.

The Legacy of T&N

Investor Center

TELENORMA HOLDING AG

Legal form of the company is a joint-stock company. The financial year of the company begins on 01.10 each year. Announcements of the company are made exclusively in the Bundesanzeiger.

The share capital of the company is 2,750,000.00 EUR. The share capital of the Company is divided into 2750 shares with a nominal value of € 1,000.00 each. The shares are issued in bearer form.

Securities identification

WKN A1X3X2
ISIN DE000A1X3X2
Name TELENORMA Holding AG
Type bearer shares EO 1000
Management Information

Corporate Governance

Good corporate governance is both a prerequisite and an expression of responsible corporate management for the Management Board and the Supervisory Board of TELENORMA AG. They regard it as an essential foundation for sustainably increasing the company’s value. It helps strengthen the confidence of our shareholders, customers, employees, business partners, and investors in our work, while also meeting the continuously growing information needs of national and international stakeholders.
Holding Information

Corporate Governance TELENORMA Holding AG

For TELENORMA Holding AG, corporate governance is a key element of sustainable and responsible corporate leadership. It provides the foundation for transparent decision-making processes, long-term thinking, and trusted collaboration across the entire group of companies.

The Supervisory Board and management regard corporate governance as an essential framework for the strategic development of the holding company, its investments, and its international business activities. Clear structures, entrepreneurial responsibility, and open communication strengthen the trust of investors, partners, customers, and employees alike.

At the same time, modern corporate governance enhances TELENORMA Holding AG’s ability to respond flexibly to changing market conditions, unlock new business opportunities, and actively foster innovation throughout its corporate ecosystem. It is therefore an integral part of the company’s culture and its commitment to sustainable growth and long-term value creation.

  • Management Board
  • Supervisory Board
  • Management Board
  • Supervisory Board
  • Annual General Meeting
Board of Directors of TELENORMA AG

Board of Directors of TELENORMA AG

The Board of Directors of TELENORMA AG manages the company on its own responsibility and defines both the strategic and operational direction of the organization. It is responsible for the company’s sustainable development, financial performance, and the execution of key business and innovation objectives.

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Supervisory Board

Supervisory Board

The Supervisory Board of TELENORMA AG consists of three members. Learn more about the structure, members and their biographies, as well as the responsibilities of the Supervisory Board’s committees and their members.

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Board of Directors of TELENORMA Holding  AG

Board of Directors of TELENORMA Holding AG

The Board of Directors of TELENORMA Holding AG manages the company on its own responsibility and defines both the strategic and operational direction of the organization. It is responsible for the company’s sustainable development, financial performance, and the execution of key business and innovation objectives.

Discover more
Supervisory Board

Supervisory Board

The Supervisory Board of TELENORMA Holding AG consists of three members. Learn more about the structure, members and their biographies, as well as the responsibilities of the Supervisory Board’s committees and their members.

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Annual General Meeting of TELENORMA Holding AG

Annual General Meeting of TELENORMA Holding AG

The Annual General Meeting is one of the most important governing bodies of TELENORMA Holding AG and serves as the central platform for dialogue between shareholders and company management. It provides information on the company’s financial performance, strategic direction, and future goals.

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Telenorma Exclusive

TELENORMA AG Strategie 2030

We are centered on expanding our international market presence through advanced technology solutions, long-term customer partnerships, and a strong commitment to driving innovation across the industry.

Strategy by TELENORMA AG
Volodymyr Paratsii

Investor Relations

Volodymyr Paratsii

If you have any questions or need further information, our Investor Relations team will be happy to assist you.