HELLENIC TELECOM ORGANIZATION S A : EGM voting results
May 18, 2017 at 05:14 am EDT
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Voting Results of the Extraordinary General Meeting of Shareholders of OTE S.A. of 15/05/2017
Athens, Greece - May 18, 2017 - 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 May 15, 2017.
ISSUES
ITEM No 1:
Amendment of articles 8 (Board of Directors), 9 (Election, Composition and Term of the Board of Directors) and 10 (Incorporation and Operation of the Board of Directors) of the Articles of Incorporation.
ITEM No 2:
Appointment of members of the Audit Committee, pursuant to article 44 of L. 4449/2017.
ITEM No 3:
Amendment of the Agreement of the Managing Director, pursuant to article 23a of C.L.2190/1920.
ITEM No 4:
Announcement of the resignation of members and of the election of new Board members, in replacement of resigned members, pursuant to article 9 par. 4 of the Articles of Incorporation.
ITEM No 5:
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
542
375.006.553
76,51%
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
265.780.377
109.205.844
20.332
70,874%
29,121%
0,005%
54,224%
22,280%
0,004%
2
334.143.158
32.633.086
8.230.309
89,103%
8,702%
2,195%
68,172%
6,658%
1,679%
3
299.284.973
75.706.848
14.732
79,808%
20,188%
0,004%
61,060%
15,446%
0,003%
4
Announcement of the resignation of members and of the election of new Board members, in replacement of resigned members, pursuant to article 9 par. 4 of the Articles of Incorporation, (NON VOTABLE ITEM)
5
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 18 May 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 May 2017 09:13:25 UTC.
Original documenthttps://www.cosmote.gr/fixed/documents/10280/204080627/15052017_EGM_voting_results_eng.pdf/635d8cc5-a8c7-4340-abcf-81b52e2c1955
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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. 
