Voting Results of the 65th Ordinary General Meeting of Shareholders of OTE S.A. of 20/06/2017
Athens, Greece - June 23, 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 65th Ordinary General Meeting of Shareholders of June 20, 2017.
ISSUES
ITEM No 1:
Approval of the Financial Statements of OTE S.A. (both Separate and Consolidated) of the fiscal year 2016 (1/1/2016-31/12/2016), with the relevant Reports of the Board of Directors and the Statutory Auditors and approval of the profits' distribution.
ITEM No 2:
Exoneration of the members of the Board of Directors and the Statutory Auditors of any liability, for the fiscal year 2016, pursuant to article 35 of the Codified Law 2190/1920.
ITEM No 3:
Appointment of an Audit Firm for the statutory audit of the Financial Statements of OTE S.A. (both Separate and Consolidated), in accordance with the International Financial Reporting Standards, for the fiscal year 2017.
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 2016 and determination thereof for the fiscal year 2017.
ITEM No 5:
Approval of the continuation, for the time period as of 31.12.2017 until 31.12.2018, of the insurance coverage of Directors & Officers of OTE S.A. and its affiliated companies, against any liabilities incurred in the exercise of their competences, duties and powers.
ITEM No 6:
Amendment of Article 2 (Object) of the Company's Articles of Incorporation.
ITEM No 7:
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
1,354,110
488,796,279
559
381,018,980
77.74%
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
380,225,229
6,344
787,407
99.792%
0.002%
0.207%
77.573%
0.001%
0.161%
2
374,546,547
4,781,722
1,690,711
98.301%
1.255%
0.444%
76.415%
0.976%
0.345%
3
279,656,475
90,739,006
10,623,499
73.397%
23.815%
2.788%
57.055%
18.512%
2.167%
4
277,066,287
97,524,413
6,428,280
72.717%
25.596%
1.687%
56.527%
19.897%
1.311%
5
380,175,979
100,794
742,207
99.779%
0.026%
0.195%
77.563%
0.021%
0.151%
6
380,997,584
0
21,396
99.994%
0.000%
0.006%
77.731%
0.000%
0.004%
7
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 June 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 June 2017 13:14:08 UTC.
Original documenthttps://www.cosmote.gr/fixed/documents/10280/208718331/20062017_65th_AGM_voting_results_eng.pdf/74bc447b-b4fd-44b8-8ed1-dd01384ee7ad
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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%).