Company Announcements

RNS Number : 3827C
Hellenic Telecomms Organization S A
14 June 2019
 

Voting Results of the 67th Ordinary General Meeting of Shareholders of OTE S.A. of 12/06/2019

 

Athens, Greece - June 14, 2019 - Hellenic Telecommunications Organization S.A. (OTE S.A.), in accordance with the provisions of article 133, par. 2 of L. 4548/2018 and article 4.1.3.3 of the Athens Exchange Regulation, as in force, hereby releases the voting results of the Οrdinary General Meeting of Shareholders of June 12, 2019.

 

ISSUES

 

ITEM No 1:

Approval of the Financial Statements of OTE S.A. in accordance with the International Financial Reporting Standards (both Annual and Consolidated) of the fiscal year 2018 (1/1/2018-31/12/2018), with the relevant Reports of the Board of Directors and the Auditors and approval of the annual profits' distribution.

ITEM No 2:

Approval, according to article 108 of Law 4548/2018, of the overall management of the Company by the Board of Directors during the fiscal year 2018 (1/1/2018-31/12/2018) and exoneration of the Auditors for the fiscal year 2018 (1/1/2018-31/12/2018), pursuant to article 117 par. 1c of Law 4548/2018.

ITEM No 3:

Appointment of an Audit Firm for the statutory audit of the Financial Statements (both Separate and Consolidated) of OTE S.A., in accordance with the International Financial Reporting Standards, for the fiscal year 2019 (1/1/2019-31/12/2019).

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 2018 (1/1/2018-31/12/2018), determination of the remuneration and expenses for the fiscal year 2019 (1/1/2019-31/12/2019) and pre-approval for their payment until the Ordinary General Meeting of the Shareholders which will take place within 2020.

ITEM No 5:

Granting of a special permission, according to articles 97 par.3, 99 par.1,2 and 100 par.2 of Law 4548/2018, for the continuation for the period 31/12/2019 until 31/12/2020 of the insurance coverage of Directors & Officers of OTE S.A. and its affiliated companies, against liabilities incurred in the exercise of their competences, duties and powers.

ITEM No 6:

Election of a new Independent non-executive member of the Board of Directors,  pursuant to article 4 of Law 3016/2002, as in force, in replacement of resigned Independent non-executive member.

ITEM No 7:

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

ITEM No 8:

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)

 
 
 

479,939,319

3,652,535

476,286,784

694

381,448,196

79.48%

 

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

379,730,007

205,535

1,512,654

 

99.550%

0.054%

0.397%

 

79.120%

0.043%

0.315%

 

 

2

377,738,608

2,196,484

1,513,104

 

99.027%

0.576%

0.397%

 

78.705%

0.458%

0.315%

 

 

3

381,201,278

241,414

5,504

 

99.935%

0.063%

0.001%

 

79.427%

0.050%

0.001%

 

 

4

352,015,876

19,608,014

9,824,306

 

92.284%

5.140%

2.576%

 

73.346%

4.086%

2.047%

 

 

5

379,398,092

537,450

1,512,654

 

99.463%

0.141%

0.397%

 

79.051%

0.112%

0.315%

 

 

6

The Shareholders proposed 2 candidate members for a new Independent non-executive member of the Board of Directors. The voting results have as follows:

 

 

6.1
Eelco Blok

280,808,140

n/a

702,179

 

73.616%

n/a

0.184%

 

58.509%

n/a

0.146%

 

 

6.2
Alberto Horcajo

97,895,551

n/a

702,179

 

25.664%

n/a

0.184%

 

20.397%

n/a

0.146%

 

 

7

The Shareholders proposed 2 candidate members for a member of the Audit Committee. On 7.1 & 7.2 issues were 5,451,263 invalid votes.The voting results have as follows:

 

 

7.1
Eelco Blok

275,864,892

n/a

702,179

 

72.320%

n/a

0.184%

 

57.479%

n/a

0.146%

 

 

7.2
Alberto Horcajo

97,949,297

n/a

702,179

 

25.678%

n/a

0.184%

 

20.409%

n/a

0.146%

 

 

8

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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