Hellenic Telecommunications Organization SA (ASE: HTO, NYSE: OTE), the Greek full-service telecommunications provider, today held its A' Repeated 58th Annual General Meeting of Shareholders, in accordance with the invitation that had been published on 26/5/2010 and in line with the provisions of the Law and OTE?s Articles of Incorporation. During the meeting, where 60,36% of its shareholders were present, the majority of shareholders approved the following:
Amendments of article 2 (Object) of the Company's Articles of Incorporation in force, for the purpose of expanding the Company's business activities in the fields of TV, Radio Services and all related activities, as well as in the field of "green energy". In the Repeated Annual General Meeting of Shareholders, it was also announced that the company's BoD, during its meeting on June 23, 2010, elected as new, non executive members Messers Stathis Αnestis, Nikolaos Κaramouzis, Dimitris Tzouganatos, Vassilis Fourlis and Michail Bletsas in replacement of the resigned members I. Aivazis, C. Dimitriou, L. Evangelidis, K. Michalos and I. Benopoulos, for the rest of their term, that is until the Ordinary General Meeting of Shareholders in 2012. Messers Michail Bletsas, Vassilis Fourlis, Dimitris Tzouganatos have been appointed as independent non executive members, according to L.3016/2002 as in force, as they replaced the resigned members Messers I. Benopoulos, K. Michalos and L. Evangelidis who had been appointed as independent non executive members during the Ordinary General Meeting of Shareholders on June 26, 2009.