26th Jun 2006 12:33
Hellenic Telecomms Organization S A26 June 2006 HELLENIC TELECOMMUNICATIONS ORGANIZATION SA (OTE SA) THE SHAREHOLDERS OF THE HELLENIC TELECOMMUNICATIONS ORGANIZATION SA (REGISTRATION NUMBER 347/06/B/86/10) ARE HEREBY INVITED TO THE REPEATED FIFTY-FOURTH (54th) ORDINARY GENERAL ASSEMBLY (FISCAL YEAR 1/1/2005 - 31/12/2005) Pursuant to the Law and the Articles of Association and following resolution no2754 of the Board of Directors, dated 22/06/2006 (agenda item 3), theShareholders of the Hellenic Telecommunications Organization SA are herebyinvited to the Repeated fifty-fourth (54th) Ordinary General Assembly, on July6, 2006, at 16:00 hours, at the company's headquarters (99, Kifissias Ave -Athens), in order to discuss and decide upon the following: 1. Cancellation of 432,490 own shares following the three-year period since their acquisition with subsequent reduction of share capital (article 5 of the Company's Articles of Association) by an amount equal to the one of the shares cancelled, as per Article 16, para. 12 of Codified Law 2190/1920; transfer of the purchase proceeds to extraordinary reserves, 2. Approval of Amendments to the following Articles of Association: 5 (Share Capital), 25 (Absolute Chorum and Majority) and 33 (Profits Distribution), which following the amendments and remuneration approved by the 54th Annual General Assembly of Shareholders Meeting of June 22, 2006, are numbered 5, 24 and 32, respectively. Codification of the Articles of Association. 3. Authorization of the Board of Directors to increase the company's share capital or issue new shares, bond loans for amounts equal to the said share capital, as it was on the day of the said resolution of the General Assembly, within five (5) years from a related resolution of the General Assembly, pursuant to Article 13, para. 1, intent b), in conjunction with Article 3a, para. 1, intent b) of the Codified Law 2190/1920, in conjunction with the appropriate provisions of the Articles of Association. 4. Miscellaneous announcements In order to participate, in person or by proxy, in the said Ordinary GeneralAssembly, Shareholders must have seen to the following: - If they have converted their OTE shares into book entry form, but thesaid shares are not on their Depository Account, Shareholders must obtain fromtheir Depository Participant certification evidencing ownership of shares (whichwill not be tradable until conclusion of this General Assembly) and deposit suchcertification with the OTE Share Registration Office (1st floor, 15, StadiouStreet - Athens) at least five (5) full days prior to the appointed date andtime of the General Assembly - If they have converted their OTE shares into book entry form, and thesaid shares are on their Depository Account, Shareholders must obtain from theCentral Securities Depository Office SA certification evidencing ownership ofshares (which will not be tradable until conclusion of this General Assembly)and deposit such certification as well as a duly authorized proxy form, with theOTE Share Registration Office (1st floor, 15, Stadiou Street - Athens) at leastfive (5) full days prior to the appointed date and time of the General Assembly - If they have not converted their shares into book entry form, theymust deposit their share certificates with any bank in Greece or abroad, or theConsignations and Loans Fund, or OTE's Treasury (99, Kifissias Ave. - Maroussi),or OTE Share Registration Office (1st floor, 15, Stadiou Street - Athens) atleast five (5) full days prior to the appointed date and time for the OrdinaryGeneral Assembly. By the same deadline, Shareholders must also have depositedtheir Share Depository Receipts as well as the proxy form with the OTE ShareRegistration Office, at 15, Stadiou Street - Athens. MAROUSI, 23/6/2006 P. VOURLOUMIS CHAIRMAN OF THE BOARD - CEO This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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