HELLENIC TELECOM ORGANIZATION S A : EGM voting results
October 24, 2016 at 05:12 am EDT
Share
Voting Results of the Extraordinary General Meeting of Shareholders of OTE S.A. of 19/10/2016
Athens, Greece - October 24, 2016 - 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 October 19, 2016.
ISSUES
ITEM No 1:
Granting by the General Shareholders' Meeting special permission, pursuant to article 23a of C.L.2190/1920, for entering into the following agreements:
(A) a Framework Cooperation and Service Agreement and the relevant Service Arrangement for the provision by OTE S.A. to "Deutsche Telekom Pan-Net S.R.O." ("Pan-Net Slovakia") of services related to the deployment and support of (VoXX) services, (B) a Framework Agreement for the provision by "Deutsche Telekom Europe Holding GmbH" ("DTEH") to "COSMOTE Mobile Telecommunications S.A." ("COSMOTE") of (VoXX) services, and (C) a Service Agreement for the provision of co-location by "COSMOTE Mobile Telecommunications S.A." ("COSMOTE") to "Deutsche Telekom Pan-Net Greece
EPE" ("Pan-Net Greece") related to (VoXX) services.
ITEM No 2:
Granting by the General Shareholders' Meeting special permission, pursuant to article 23a of C.L.2190/1920, for the amendment of the brand license
agreement between "Telekom Romania Mobile Communications S.A. ("Licensee") and "Deutsche Telekom AG" ("Licensor").
ITEM No 3:
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)
490,150,389
1,361,260
488,789,129
570
376,434,080
76.80%
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
375,282,471
0
1,151,609
99.69%
0.00%
0.3059%
76.56%
0.00%
0.2350%
2
375,282,471
0
1,151,609
99.69%
0.00%
0.3059%
76.56%
0.00%
0.2350%
3
MISCELLANEOUS ANNOUNCEMENTS, NON VOTABLE ITEM
FOR FURTHER INFORMATION: OTE GROUP INVESTOR RELATIONS Τel. +30 210-6111574
Fax: +30 210-6111030
E-mail: iroffice@ote.gr
OTE - Hellenic Telecommunications Organization SA published this content on 24 October 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 October 2016 09:12:06 UTC.
Original documenthttps://www.cosmote.gr/fixed/documents/10280/156486608/24102016_EGM_voting_results_eng.pdf/db30f77a-5a4e-475a-9518-b76e1f6c9ea6
Public permalinkhttp://www.publicnow.com/view/4B3824AE87241871BC0C71ED446051168A010ECF
Hellenic Telecommunications Organization S.A. figure parmi les 1ers opérateurs de télécommunications grecs. Le CA par activité se répartit comme suit :
- téléphonie mobile (45.5%) : 7.4 millions d'abonnés à fin 2022 ;
- prestations de télécommunications fixes (44.3%) : prestations de téléphonie fixe locale et longue distance, de communication internationale, de publiphone, de vidéoconférence, etc. ;
- autres (10.2%) : vente de cartes prépayées et d'équipements télécoms, prestations de services Internet (n° 1 grec), de communication par satellites, de transmission de données, de services d'annuaires, etc.
La répartition géographique du CA est la suivante : Grèce (91.2%) et Roumanie (8.8%).
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. 
