Voting Results of Extraordinary General Meeting
Source: RNSVoting Results of the Extraordinary General Meeting of Shareholders of OTE S.A. of 20/02/2020
Athens, Greece - February 25, 2020 - 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 Extraordinary General Meeting of Shareholders of February 20, 2020.
|
ISSUES
|
|
|
ITEM No 1: |
Approval of an Own Share Buyback Program in accordance with article 49 of Law 4548/2018. |
|
ITEM No 2: |
Cancellation of the total of nine million seven hundred and sixty four thousand seven hundred and forty three (9,764,743) own shares purchased by the Company under a share buy-back program in order to cancel them, with a corresponding reduction of its share capital by twenty seven million six hundred and thirty four thousand two hundred and twenty two euro and sixty nine cents (€27,634,222.69), in accordance with article 49 of Law 4548/2018 and the subsequent amendment of article 5 (Share Capital) of the Company's Articles of Incorporation. |
|
ITEM No 3: |
Miscellaneous announcements. |
|
REPRESENTED SHAREHOLDERS |
||||||
|
TOTAL NUMBER OF SHARES |
OWN SHARES |
TOTAL NUMBER OF VOTING RIGHTS (OWN SHARES ARE NOT TAKEN INTO ACCOUT FOR QUORUM; VOTING RIGHTS ATTACHING TO THOSE SHARES AND THE RIGHT OF ATTENDANCE IN A GM ARE SUSPENDED) |
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)* |
|
|
479,939,319 |
9,764,743 |
470,174,576 |
829 |
377,747,338 |
80.34% |
|
|
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 |
375,655,112 |
1,984,854 |
107,372 |
|
99.446% |
0.525% |
0.028% |
|
79.897% |
0.422% |
0.023% |
|
2 |
377,737,118 |
0 |
10,220 |
|
99.997% |
0.000% |
0.003% |
|
80.340% |
0.000% |
0.002% |
|
3 |
MISCELLANEOUS ANNOUNCEMENTS (NON VOTABLE ITEM) |
||||||||||
*exclusive of own shares, pursuant to article 50 of L.4548/2018
FOR FURTHER INFORMATION:
|
OTE GROUP INVESTOR RELATIONS Eleni Boua Department of Financial Communication & Relations with Regulatory Authorities Τel. + 30 210-6117364 Fax: + 30 210-6111030 E-mail: iroffice@ote.gr |
|
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
