ANNOUNCEMENT
ATHENS, Greece – May 5, 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 April30, 2014:
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ITEMS |
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ITEM No 1: |
Approval of the amendment of article 2 (Object) of the Company's Articles of Incorporation. |
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ITEM No 2: |
Granting of a special permission, pursuant to article 23a of C.L.2190/1920, on the conclusion of a brand license agreement(s) between affiliated companies of OTE S.A., namely Romtelecom and Cosmote Romania (Licensees) and Deutsche Telekom AG (Licensor) and approval of the basic terms of the agreement(s). |
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ITEM No 3: |
Proportional reduce of the remuneration of the directors and the executives of OTE, as long as the Medium Term Framework of Fiscal Strategy 2012-2015 is in effect, according to paragraph 2, article 6 of Law 4092/2012. |
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ITEM No4: |
Miscellaneous announcements. |
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REPRESENTED SHAREHOLDERS |
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TOTAL NUMBER OF SHARES |
OWN SHARES |
TOTAL NUMBER OF 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) |
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490,150,389 |
5,724,610 |
484,425,779 |
608 |
333,159,066 |
67.97% |
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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 |
333,053,102 |
0 |
105,964 |
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99.97% |
0.00% |
0.03% |
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67.95% |
0.00% |
0.02% |
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2 |
333,004,155 |
48,947 |
105,964 |
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99.95% |
0.01% |
0.03% |
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67.94% |
0.01% |
0.02% |
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3 |
33,649,932 |
297,999,276 |
1,509,858 |
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10.10% |
89.45% |
0.45% |
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6.87% |
60.80% |
0.31% |
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4 |
MISCELLANEOUS ANNOUNCEMENTS - SUBJECT WITHOUT VOTING |
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