15th Jun 2018 12:05
Voting Results of the 66th Ordinary General Meeting of Shareholders of OTE S.A. of 12/06/2018
Athens, Greece - June 15, 2018 - Hellenic Telecommunications Organization SA (OTE SA), in accordance with the provisions of article 32, par. 1 of C.L 2190/20 and article 4.1.3.3 of the Athens Exchange Regulation, as in force, hereby releases the voting results of the 66th Ordinary General Meeting of Shareholders of June 12, 2018.
ISSUES | |
ITEM No 1: |
Approval of the Financial Statements of OTE S.A. (both Separate and Consolidated) of the fiscal year 2017 (1/1/2017-31/12/2017), with the relevant Reports of the Board of Directors and the Statutory Auditors and approval of the profits' distribution.
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ITEM No 2: | Exoneration of the members of the Board of Directors and the Statutory Auditors of any liability, for the fiscal year 2017, pursuant to article 35 of the Codified Law 2190/1920. |
ITEM No 3: | Appointment of an Audit Firm for the statutory audit of the Financial Statements of OTE S.A. (both Separate and Consolidated), in accordance with the International Financial Reporting Standards, for the fiscal year 2018. |
ITEM No 4: | Approval of the remuneration, compensation and expenses of the members of the Board of Directors and its Committees for the fiscal year 2017 and determination thereof for the fiscal year 2018. |
ITEM No 5: | Approval of the continuation, for the time period as of 31.12.2018 until 31.12.2019, of the insurance coverage of Directors & Officers of OTE S.A. and its affiliated companies, against any liabilities incurred in the exercise of their competences, duties and powers. |
ITEM No 6: | Amendment of Article 2 (Object) of the Company's Articles of Incorporation. |
ITEM No 7: | Election of new Board of Directors and Appointment of independent members pursuant to article 9, paras. 1, 2 & 3 of the Company's Articles of Incorporation. |
ITEM No 8: | Grant of permission according to article 23 par. 1 of C.L. 2190/1920 and article 14 of the Company's Articles of Incorporation. |
ITEM No 9: |
Miscellaneous announcements.
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REPRESENTED SHAREHOLDERS | ||||||
TOTAL NUMBER OF SHARES | OWN SHARES | TOTAL NUMBER OF VOTING RIGHTS (ACCORDING TO THE LAW, THE OWN SHARES HAVE NOT VOTING RIGHTS) | TOTAL NUMBER OF REPRESENTED SHAREHOLDERS | TOTAL NUMBER OF VOTES OF REPRESENTED SHAREHOLDERS | TOTAL NUMBER OF VOTES OF REPRESENTED SHAREHOLDERS AS PERCENTAGE OF THE TOTAL NUMBER OF SHARES (AS PERCENTAGE OF THE TOTAL OF SHARE CAPITAL) | |
490,150,389 | 3,418,138 | 486,732,251 | 373 | 349,848,447 | 71.38% | |
VOTING RESULTS | ||||||||||||
AGENDA ITEM (SUBJECT NUMBER) | NUMBER OF VALID VOTES OF REPRESENTED SHAREHOLDERS | VALID VOTES OF REPRESENTED SHAREHOLDERS AS PERCENTAGE OF TOTAL REPRESENTED VOTES | VALID VOTES OF REPRESENTED SHAREHOLDERS AS PERCENTAGE OF THE TOTAL NUMBER OF SHARES (AS PERCENTAGE OF THE TOTAL OF SHARE CAPITAL) | |||||||||
IN FAVOUR | AGAINST | ABSTAIN | IN FAVOUR | AGAINST | ABSTAIN | IN FAVOUR | AGAINST | ABSTAIN | ||||
1 | 349,794,509 | 31,592 | 22,346 | 99.985% | 0.009% | 0.006% | 71.365% | 0.006% | 0.005% | |||
2 | 348,511,291 | 1,314,810 | 22,346 | 99.618% | 0.376% | 0.006% | 71.103% | 0.268% | 0.005% | |||
3 | 349,562,518 | 263,583 | 22,346 | 99.918% | 0.075% | 0.006% | 71.317% | 0.054% | 0.005% | |||
4 | 275,027,616 | 74,583,980 | 236,851 | 78.613% | 21.319% | 0.068% | 56.111% | 15.217% | 0.048% | |||
5 | 349,770,507 | 55,594 | 22,346 | 99.978% | 0.016% | 0.006% | 71.360% | 0.011% | 0.005% | |||
6 | 349,826,101 | 0 | 22,346 | 99.994% | 0.000% | 0.006% | 71.371% | 0.000% | 0.005% | |||
7 | The Shareholders proposed eleven candidate members for the ten - member Board of Directors. The voting results have as follows: | |||||||||||
PROPOSED / MEMBERS
| NUMBER OF VALID VOTES OF REPRESENTED SHAREHOLDERS | VALID VOTES OF REPRESENTED SHAREHOLDERS AS PERCENTAGE OF TOTAL REPRESENTED VOTES | VALID VOTES OF REPRESENTED SHAREHOLDERS AS PERCENTAGE OF THE TOTAL NUMBER OF SHARES (AS PERCENTAGE OF THE TOTAL OF SHARE CAPITAL) | |||||||||
IN FAVOUR | AGAINST | ABSTAIN | IN FAVOUR | AGAINST | ABSTAIN | IN FAVOUR | AGAINST | ABSTAIN | ||||
7.1 Alberto Horcajo (Independent non-Executive) | 96,181,250 | 638,575 | 4,799,072 | 27.492% | 0.183% | 1.372% | 19.623% | 0.130% | 0.979% | |||
7.2 Michael Tsamaz | 297,825,017 | 680,084 | 51,343,346 | 85.130% | 0.194% | 14.676% | 60.762% | 0.139% | 10.475% | |||
7.3 Charalampos Mazarakis | 302,250,002 | 680,084 | 46,918,361 | 86.395% | 0.194% | 13.411% | 61.665% | 0.139% | 9.572% | |||
7.4 Srinivasan Gopalan | 287,714,552 | 680,084 | 51,108,909 | 82.240% | 0.194% | 14.609% | 58.699% | 0.139% | 10.427% | |||
7.5 Robert Hauber | 263,520,672 | 735,678 | 75,247,195 | 75.324% | 0.210% | 21.509% | 53.763% | 0.150% | 15.352% | |||
7.6 Michael Wilkens | 287,705,776 | 744,766 | 51,053,003 | 82.237% | 0.213% | 14.593% | 58.697% | 0.152% | 10.416% | |||
7.7 Kyra Orth | 287,705,776 | 744,766 | 51,053,003 | 82.237% | 0.213% | 14.593% | 58.697% | 0.152% | 10.416% | |||
7.8 Panagiotis Tampourlos (Independent non-Executive) | 290,869,825 | 814,273 | 47,819,447 | 83.142% | 0.233% | 13.669% | 59.343% | 0.166% | 9.756% | |||
7.9 Andreas Psathas (Independent non-Executive) | 298,213,595 | 744,766 | 40,545,184 | 85.241% | 0.213% | 11.589% | 60.841% | 0.152% | 8.272% | |||
7.10 Ioannis Floros | 260,330,258 | 3,204,927 | 75,968,360 | 74.412% | 0.916% | 21.715% | 53.112% | 0.654% | 15.499% | |||
7.11 Panagiotis Skevofylax | 259,743,828 | 680,084 | 77,107,080 | 74.245% | 0.194% | 22.040% | 52.993% | 0.139% | 15.731% | |||
8 | 349,770,507 | 55,594 | 22,346 | 99.978% | 0.016% | 0.006% | 71.360% | 0.011% | 0.005% | |||
9 | Miscellaneous announcements. (NON VOTABLE ITEM) | |||||||||||
FOR FURTHER INFORMATION:
OTE GROUP INVESTOR RELATIONS
Konstantinos Krokos
Manager/ Department of Financial Communication & Relations with Regulatory Authorities
Τel. + 30 210-6111121
Fax: + 30 210-6111030
E-mail: [email protected]
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