20th Feb 2018 16:29
Voting Results of the Extraordinary General Meeting of Shareholders of OTE S.A. of 15/02/2018
Athens, Greece - February 20, 2018 - Hellenic Telecommunications Organization S.A. (OTE S.A.), 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 Extraordinary General Meeting of Shareholders of February 15, 2018.
ISSUES | |
ITEM No 1: |
Granting by the General Shareholders' Meeting of a special permission, pursuant to article 23a of C.L.2190/1920, for the entering into separate agreements ("Service Arrangements") between OTE S.A. and OTE Group companies on the one hand and Deutsche Telecom AG (DTAG) and Telekom Deutschland GmbH (TD GmbH) on the other hand, for the provision by the latter of specific services for year 2018 under the approved "Framework Cooperation and Service Agreement". |
ITEM No 2: | Granting by the General Shareholders' Meeting of a special permission, pursuant to article 23a of C.L.2190/1920, for the amendment of the Brand License Agreement for the brand "T", dated 30 September 2014, between Telekom Romania Communications S.A. & Telekom Romania Mobile Communications S.A. (Licensees) on the one hand and Deutsche Telekom AG (Licensor) on the other hand. |
ITEM No 3: | Approval of an Own Share Buy Back Programme, in accordance with article 16 of Law. 2190/1920 as in force. |
ITEM No 4: | Miscellaneous announcements. |
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 | 1.343.110 | 488.807.279 | 561 | 385.090.964 | 78,57% | |
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 | 384.781.065 | 0 | 309.899 | 99,920% | 0,000% | 0,080% | 78,503% | 0,000% | 0,063% | ||
2 | 384.781.065 | 0 | 309.899 | 99,920% | 0,000% | 0,080% | 78,503% | 0,000% | 0,063% | ||
3 | 384.072.953 | 984.200 | 33.811 | 99,736% | 0,256% | 0,009% | 78,358% | 0,201% | 0,007% | ||
4 | Miscellaneous announcements, (NON VOTABLE ITEM) | ||||||||||
FOR FURTHER INFORMATION:
OTE GROUP INVESTOR RELATIONS Konstantinos Krokos Τel. +30 210-6111121 Fax: +30 210-6111030 |
E-mail: [email protected]
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