Company Announcements

Resolutions of the 19/12/2018 EGM

Source: RNS
RNS Number : 3088L
Hellenic Telecomms Organization S A
21 December 2018
 

Voting Results of the Extraordinary General Meeting of Shareholders of OTE S.A. of 19/12/2018

 

Athens, Greece - December 21, 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 December 19, 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 (COSMOTE S.A., TELEKOM ROMANIA COMMUNICATIONS S.A., TELEKOM ALBANIA Sh.A., TELEKOM ROMANIA MOBILE COMMUNICATIONS S.A.)  on the one hand and Deutsche Telekom AG (DTAG) and Telekom Deutschland GmbH (TD GmbH) on the other hand, for the provision by the latter of specific services for year 2019 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 Participation Agreements between OTE S.A. and OTE Group companies (COSMOTE S.A., TELEKOM ROMANIA COMMUNICATIONS S.A., TELEKOM ALBANIA Sh.A., TELEKOM ROMANIA MOBILE COMMUNICATIONS S.A.) on the one hand and BUYIN S.A. on the other hand, regarding the participation to the procurement activities of BUYIN S.A. and the assignment of relevant powers.

ITEM No 3:

Election of the members of the Audit Committee, pursuant to article 44 of Law 4449/2017.

ITEM No 4:

Cancellation of the total of ten million two hundred eleven thousand and seventy (10,211,070) own shares, purchased by the Company under a share buy-back programme and fulfilment of obligations under a stock option plan with respect to shares not distributed or sold, with a corresponding reduction of its share capital by twenty eight million eight hundred ninety seven thousand three hundred and twenty eight euros and ten cents (28,897,328.10€), in accordance with article 16 of the C.L. 2190/1920 as in force, and a corresponding amendment of article 5 (Share Capital) of the Company's Articles of Incorporation.

ITEM No 5:

Amendment of the Agreement of the Managing Director, pursuant to article 23a of C.L.2190/1920, and delegation of relevant powers.

ITEM No 6:

Announcement of resignation and election of new members of the Board of Directors in replacement of the resigned, pursuant to article 9 par. 4 of the Company's Articles of Incorporation. 

ITEM No 7:

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 / QUORUM)

490,150,389

10,211,070

479,939,319

590

385,133,672

78.58%

 

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

385,123,982

0

9,690


99.997%

0.000%

0.003%


78.573%

0.000%

0.002%

2

385,123,982

0

9,690


99.997%

0.000%

0.003%


78.573%

0.000%

0.002%

3

347,269,936

27,253,943

10,609,793


90.169%

7.076%

2.755%


70.850%

5.560%

2.165%

4

385,123,982

0

9,690


99.997%

0.000%

0.003%


78.573%

0.000%

0.002%

5

383,698,974

1,425,008

9,690


99.627%

0.370%

0.003%


78.282%

0.291%

0.002%

6

Announcement of resignation and election of new members of the Board of Directors in replacement of the resigned, pursuant to article 9 par. 4 of the Company's Articles of Incorporation. (NON VOTABLE ITEM)

7

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: iroffice@ote.gr


 


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