Talon Resources Targets Ontario Gold Growth After AIM Move and Eagle Lake Acquisition, CEO Says.Watch here

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksOte Ads Regulatory News (OTES)

Share Price Information for Ote Ads (OTES)

Share Price is delayed by 15 minutes
Get Live Data
11.03    0.00 (0.00%)
Bid:
0.00
Ask:
0.00
Spread: 0.00 (0.00%)
Market Cap: $8.93b
OTES Live PriceLast checked at - London Stock Exchange

Intraday Ote Ads Share Chart

  • This share is an international stock.

EGM VOTING RESULTS

24 Oct 2016 09:16

RNS Number : 2810N
Hellenic Telecomms Organization S A
24 October 2016
 

Voting Results of the Extraordinary General Meeting of Shareholders of OTE S.A. of 19/10/2016

 

Athens, Greece - October 24, 2016 - 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 Extraordinary General Meeting of Shareholders of October 19, 2016.

ISSUES

ITEM No 1:

Granting by the General Shareholders' Meeting special permission, pursuant to article 23a of C.L.2190/1920, for entering into the following agreements: (A) a Framework Cooperation and Service Agreement and the relevant Service Arrangement for the provision by OTE S.A. to "Deutsche Telekom Pan-Net S.R.O." ("Pan-Net Slovakia") of services related to the deployment and support of (VoXX) services, (B) a Framework Agreement for the provision by "Deutsche Telekom Europe Holding GmbH" ("DTEH") to "COSMOTE Mobile Telecommunications S.A." ("COSMOTE") of (VoXX) services, and (C) a Service Agreement for the provision of co-location by "COSMOTE Mobile Telecommunications S.A." ("COSMOTE") to "Deutsche Telekom Pan-Net Greece EPE" ("Pan-Net Greece") related to (VoXX) services.

ITEM No 2:

Granting by the General Shareholders' Meeting special permission, pursuant to article 23a of C.L.2190/1920, for the amendment of the brand license agreement between "Telekom Romania Mobile Communications S.A. ("Licensee") and "Deutsche Telekom AG" ("Licensor").

ITEM No 3:

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

1,361,260

488,789,129

570

376,434,080

76.80%

 

 

 

 

 

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

375,282,471

0

1,151,609

99.69%

0.00%

0.3059%

76.56%

0.00%

0.2350%

2

375,282,471

0

1,151,609

99.69%

0.00%

0.3059%

76.56%

0.00%

0.2350%

3

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

 

 

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCGIBDGSBDBGLS
Date   Source Headline
11th Nov 20138:29 amRNSTRANSFER OF OWN SHARES
23rd Oct 20137:54 amRNSBuyback of own shares
22nd Oct 20138:43 amRNSBuyback of own shares
21st Oct 20137:57 amRNSBuyback of own shares
18th Oct 20138:12 amRNSBuyback of own shares
16th Oct 201312:11 pmRNSNotice of Results
15th Oct 20138:41 amRNSBuyback of own shares
11th Oct 20134:31 pmRNSBOD MEMBERS' CHANGE
11th Oct 201312:41 pmRNSBuyback of own shares
8th Oct 20138:04 amRNSNotice of Results
3rd Sep 20133:03 pmRNSBoD Member Change
8th Aug 20138:31 amRNS2nd Quarter Results
31st Jul 201312:46 pmRNSOTE concludes Globul sale to Telenor
24th Jul 201312:56 pmRNSCOSMOTE Romania concludes EUR225 million loan
23rd Jul 201311:59 amRNSNotice of Results
9th Jul 20139:33 amRNSNotice of Second Quarter 2013 Financial Results
27th Jun 201311:10 amRNSPurchase of own shares
26th Jun 20136:17 pmRNSAGM Statement
25th Jun 20132:08 pmRNSExtel awards
11th Jun 20132:38 pmRNSDRAFT AMENDMENT TO THE ARTICLES OF INCORPORATION
5th Jun 201310:31 amRNSInvitation to AGM
23rd May 20136:13 pmRNSBOD Member Change
14th May 201311:55 amRNSTransaction in Own Shares
8th May 20139:08 amRNS1st Quarter Results
1st May 20138:51 amRNSTransaction in Own Shares
29th Apr 20133:39 pmRNSBuyback of own shares
26th Apr 20135:48 pmRNSGLOBUL Sale
19th Apr 201310:53 amRNSNotice of Results
27th Mar 201312:37 pmRNSOTE GROUP'S EXPOSURE TO THE CYPRIOT BANKING SECTOR
12th Mar 20133:29 pmRNSManagement Changes
28th Feb 20138:32 amRNSFourth Quarter 2012 Results
27th Feb 20134:58 pmRNSFINANCIAL CALENDAR 2013
18th Feb 20131:28 pmRNSLISTING AND CONSOLIDATION WITH EXISTING TRANCHE
18th Feb 201312:06 pmRNSNotice of Results - Conference Call Details
13th Feb 201312:29 pmRNSOTE COMPLETES 2013 AND 2014 NOTES TENDER PROCESS
8th Feb 20137:06 amRNSAgreement for the sale of Hellas Sat
31st Jan 20137:00 amRNSOTE to raise Euro 700 million through 5-year fixed
29th Jan 20139:17 amRNSBond Issue
28th Jan 201311:48 amRNSNotice of Results
16th Jan 20138:31 amRNSBOND EXCHANGE AGREEMENT
7th Jan 20131:17 pmRNSSUCCESSFUL COMPLETION OF OTE'S VES
21st Dec 20128:37 amRNSManagement Changes
20th Dec 20121:55 pmRNSEGM Resolutions
20th Dec 201212:03 pmRNSLoan Agreement
3rd Dec 201212:27 pmRNSDraft modifications of the Articles of Association
28th Nov 20124:02 pmRNSNotice of EGM
9th Nov 20122:55 pmRNSVOLUNTARY EXIT SCHEME
9th Nov 201211:32 amRNSBOND LOAN EXTENSION
9th Nov 20128:52 amRNS3rd Quarter Results
29th Oct 20121:03 pmRNSNotice of Results

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.