HELLENIC TELECOM ORGANIZATION S A : EGM voting results
December 23, 2016 at 07:13 am EST
Share
Voting Results of the Extraordinary General Meeting of Shareholders of OTE S.A. of 22/12/2016
Athens, Greece - December 23, 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 December 22, 2016.
ISSUES
ITEM No 1:
Granting by the General Shareholders' Meeting of a special permission, pursuant to article 23a of C.L.2190/1920, for entering into the separate agreements ("Service Arrangements") between OTE S.A. and OTE Group companies on the one hand and Deutsche Telecom AG (DTAG) and Telekom Deutschland GmbH (TD GmbH) on the other hand for the provision by the latter of specific services for year 2017 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 entering into: a) Framework Cooperation and Service Agreements and the relevant Service Arrangements between OTE S.A. and OTE Group companies on the one hand and Deutsche Telekom AG (DTAG) on the other hand for the provision for year 2017 by DTAG of Services related to Human Resources development and b) Service Agreements between OTE S.A and OTE Group companies on the one hand and DTAG on the other hand for the provision for year 2017 to DTAG of related advisory and support Services.
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
1.320.110
488.830.279
598
378.800.604
77,28%
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
378.789.907
4.437
6.260
99,9972%
0,0012%
0,0017%
77,28%
0,001%
0,0013%
2
378.238.446
4.437
557.721
99,8516%
0,0012%
0,1472%
77,17%
0,001%
0,1138%
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 23 December 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 December 2016 12:13:07 UTC.
Original documenthttps://www.cosmote.gr/fixed/documents/10280/169575722/EGMvotingreights.pdf/7029092a-642d-49d3-8023-bf4a9d7c34d2
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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. 
