Voting Results of the 62nd Ordinary General Meeting of Shareholders of OTE S.A.
Voting Results of the 62nd Ordinary General Meeting of Shareholders of OTE S.A.
Athens, Greece –June27, 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 the 62nd Ordinary General Meeting of Shareholders of June24, 2014:
|
Share Capital |
|
Own Shares |
|
Total Number of Voting Rights |
|
Number of Represented Shareholders |
|
490,150,389 |
|
454,120 |
|
489,696,269 |
|
656 |
|
|
|
|
Participation |
|
Voting |
|
% of Valid Votes |
|||||
|
No |
AGENDA ITEM |
|
Valid Votes |
% of the Share Capital |
|
In Favour |
Against |
Abstain |
|
In Favour |
Against |
Abstain |
|
1 |
Submission for approval of the Annual Financial Statements of OTE S.A. (both Separate and Consolidated) of the fiscal year 2013 (1/1/2013-31/12/2013), with the relevant Board of Directors' and Certified Auditors' Reports / Proposal for non-distribution of dividend for the fiscal year 2013 |
|
346,726,361 |
70.74% |
|
344,611,103 |
1,701,864 |
413,394 |
|
99.39% |
0.49% |
0.12% |
|
2 |
Exoneration of the members of the Board of Directors and the Certified Auditors of any liability, for the fiscal year 2013, pursuant to article 35 of C.L.2190/1920. |
|
346,726,361 |
70.74% |
|
344,356,230 |
1,945,004 |
425,127 |
|
99.32% |
0.56% |
0.12% |
|
3 |
Approval of the remuneration, compensation and expenses of the members of the Board of Directors and its Committees for the fiscal year 2013 and determination of them for the fiscal year 2014. |
|
346,726,361 |
70.74% |
|
344,594,607 |
2,062,009 |
69,745 |
|
99.39% |
0.59% |
0.02% |
|
4 |
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 2014. |
|
346,726,361 |
70.74% |
|
280,491,102 |
59,550,168 |
6,685,091 |
|
80.90% |
17.17% |
1.93% |
|
5 |
Approval of the insurance coverage ofDirectors&Officers of OTE S.A. and its affiliated companies, in the context of article 42e par.5 of C.L. 2190/1920, against liabilities incurred in the exercise of their competences, duties and functions and grant of authorization to sign the relevant contract. |
|
346,726,361 |
70.74% |
|
344,613,499 |
1,699,021 |
413,841 |
|
99.39% |
0.49% |
0.12% |
|
6 |
Miscellaneous announcements. |
|
NO SUCH ITEM WAS SUBMITTED FOR VOTING |
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Notes:
Quorum requiredfor Subjects 1-5 : 20% of the Share Capital
Requiredmajorityfor Subjects 1-5 : 50%+1 of Valid Votes