18th May 2017 10:59
Voting Results of the Extraordinary General Meeting of Shareholders of OTE S.A. of 15/05/2017
Athens, Greece - May 18, 2017 - 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 Extraordinary General Meeting of Shareholders of May 15, 2017.
ISSUES | |
ITEM No 1: |
Amendment of articles 8 (Board of Directors), 9 (Election, Composition and Term of the Board of Directors) and 10 (Incorporation and Operation of the Board of Directors) of the Articles of Incorporation. |
ITEM No 2: | Appointment of members of the Audit Committee, pursuant to article 44 of L. 4449/2017.
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ITEM No 3: | Amendment of the Agreement of the Managing Director, pursuant to article 23a of C.L.2190/1920.
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ITEM No 4: | Announcement of the resignation of members and of the election of new Board members, in replacement of resigned members, pursuant to article 9 par. 4 of the Articles of Incorporation.
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ITEM No 5: |
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 | 1.320.110 | 488.830.279 | 542 | 375.006.553 | 76,51% | |
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 | 265.780.377 | 109.205.844 | 20.332 | 70,874% | 29,121% | 0,005% | 54,224% | 22,280% | 0,004% | ||
2 | 334.143.158 | 32.633.086 | 8.230.309 | 89,103% | 8,702% | 2,195% | 68,172% | 6,658% | 1,679% | ||
3 | 299.284.973 | 75.706.848 | 14.732 | 79,808% | 20,188% | 0,004% | 61,060% | 15,446% | 0,003% | ||
4 | Announcement of the resignation of members and of the election of new Board members, in replacement of resigned members, pursuant to article 9 par. 4 of the Articles of Incorporation, (NON VOTABLE ITEM) | ||||||||||
5 | Miscellaneous announcements, (NON VOTABLE ITEM) | ||||||||||
FOR FURTHER INFORMATION:
OTE GROUP INVESTOR RELATIONS Τel. +30 210-6111574 Fax: +30 210-6111030 |
E-mail: [email protected]
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