ANNOUNCEMENT
ATHENS, Greece –January 2, 2014 –Hellenic Telecommunications Organization SA(ASE: HTO, OTC MARKET: HLTOY), announces that ΟΤΕ SA's Board of Directors, in accordance with Law 2190/20, article 32, par. 1 and with the Athens Stock Exchange Regulation, as in force, releases the voting results of its Extraordinary General Meeting of Shareholders of December30, 2013:
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ISSUES |
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ITEM No 1: |
Announcement of the election of new Board members, in replacement of resigned members, in accordance with article 9 par. 4 of the Company's Articles of Incorporation. |
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ITEM No 2: |
Appointment of members of the Audit Committee, pursuant to article 37 of Law 3693/2008 |
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ITEM No 3: |
Approval for covering domestic travel / sojourn expenses of Board members for their attendance at the meetings of the Board and its Committees. |
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ITEM No 4: |
Granting by the General Shareholders' Meeting 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 rendering for year 2014 of specific services within the framework of the approved “Framework Cooperation and Service Agreement” / Assignment of relevant powers. |
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ITEM No 5: |
Amendment of Independent Services Agreement of an Executive Board member. |
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ITEM No 6: |
Capitalization of tax-free reserves from non-taxable profits of previous years, according to L.4172/2013, by increasing the nominal value of OTE S.A. share at an amount to be determined by the General Meeting. |
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ITEM No 7: |
Amendment of article 5 (Share Capital) of the OTE S.A. Articles of Incorporation, due to capitalization of tax-free reserves. |
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ITEM No 8: |
Miscellaneousannouncements. |
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REPRESENTED SHAREHOLDERS |
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TOTAL NUMBER OF SHARES |
OWN SHARES (NUMBER OF OWN SHARES ON THE END OF EGM DAY - DEC. 30, 2013) |
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 SHARE CAPITAL) |
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490,150,389 |
937,959 |
489,212,430 |
482 |
325,377,527 |
66.38% |
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VOTING RESULTS |
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AGENDA ITEM (SUBJECT NUMBER) |
NUMBER OF VALID VOTES OF REPRESENTED SHAREHOLDERS |
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VALID VOTES OF REPRESENTED SHAREHOLDERS AS PERCENTAGE OF TOTAL REPRESENTED VOTES |
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VALID VOTES OF REPRESENTED SHAREHOLDERS AS PERCENTAGE OF THE TOTAL NUMBER OF SHARES (AS PERCENTAGE OF THE TOTAL OF SHARE CAPITAL) |
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IN FAVOUR |
AGAINST |
ABSTAIN |
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IN FAVOUR |
AGAINST |
ABSTAIN |
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IN FAVOUR |
AGAINST |
ABSTAIN |
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1 |
276,927,560 |
167,681 |
48,282,286 |
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85.11% |
0.05% |
14.84% |
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56.50% |
0.03% |
9.85% |
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2 |
293,248,063 |
20,648,822 |
11,480,642 |
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90.13% |
6.35% |
3.53% |
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59.83% |
4.21% |
2.34% |
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3 |
322,538,495 |
0 |
2,839,032 |
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99.13% |
0.00% |
0.87% |
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65.80% |
0.00% |
0.58% |
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4 |
322,449,444 |
0 |
2,928,083 |
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99.10% |
0.00% |
0.90% |
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65.79% |
0.00% |
0.60% |
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5 |
321,066,262 |
1,338,315 |
2,972,950 |
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98.67% |
0.41% |
0.91% |
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65.50% |
0.27% |
0.61% |
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6 |
304,213,728 |
11,043,430 |
10,120,369 |
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93.50% |
3.39% |
3.11% |
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62.07% |
2.25% |
2.06% |
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7 |
304,213,728 |
10,954,379 |
10,209,420 |
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93.50% |
3.37% |
3.14% |
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62.07% |
2.23% |
2.08% |
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8 |
MISCELLANEOUS ANNOUNCEMENTS - SUBJECT WITHOUT VOTING |
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