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Market Cap: $8.93b
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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
6th Aug 20099:02 amRNSHalf year results
4th Aug 20091:56 pmRNSAgreement signed by Hellas Sat
30th Jul 200911:32 amRNSNotice of Results
15th Jul 20092:19 pmRNSNotice of Results
10th Jul 20093:06 pmRNSREPEATED AGM RESOLUTIONS
10th Jul 200910:58 amRNSNew BoD member in COSMOTE
1st Jul 20092:10 pmRNSShare purchase agreement
29th Jun 20098:13 amRNSChanges in Cosmote's BoD
25th Jun 20091:36 pmRNSNotice of repeated AGM
25th Jun 200911:03 amRNSDividend Declaration
25th Jun 20099:04 amRNSResult of AGM
11th Jun 20099:29 amRNSResignation of a BoD member
3rd Jun 20092:06 pmRNSAward for 2007 OTE Annual Report
2nd Jun 20098:59 amRNSNotice of AGM
14th May 20092:23 pmRNSSET UP OF A NEW POSITION
7th May 20098:40 amRNS1st Quarter Results
5th May 20097:00 amRNSNotice of Results
27th Apr 20092:43 pmRNSCOSMOTE COMPLETES THE ACQUISITION
24th Apr 20099:34 amRNSNotice of Results
14th Apr 20097:00 amRNSOTE'S IR GARNERS FOUR AWARDS
8th Apr 200910:15 amRNSResult of EGM
8th Apr 20099:49 amRNSResult of AGM
30th Mar 20091:23 pmRNSSale of Cosmofon
27th Mar 20098:54 amRNSFinal Results
26th Mar 20094:07 pmRNSNew BoD member
23rd Mar 20091:06 pmRNSNew time for the conference call
18th Mar 20092:04 pmRNSNotice of Results
16th Mar 200911:22 amRNSNotice of EGM
12th Mar 200912:54 pmRNSFINANCIAL CALENDAR 2009
25th Feb 200911:40 amRNSNotice of Results
12th Feb 20099:18 amRNSCOSMOTE ACQUIRES AN ADDITIONAL 12.6% STAKE IN AMC
6th Feb 20093:24 pmRNSADDITIONAL INFORMATION TO EGM RESOLUTIONS
6th Feb 20092:50 pmRNSNEW MEMBERS OF BoD
6th Feb 200912:19 pmRNSResult of EGM
27th Jan 20091:44 pmRNSIncorrect announcement of 26 Jan 2009
26th Jan 20092:17 pmRNSAnnouncement of Regulated Information
14th Jan 20092:28 pmRNSNotice of EGM
9th Jan 20099:24 amRNSEGM CANCELLATION
16th Dec 20082:26 pmRNSNotice of EGM
26th Nov 20089:41 amRNS3rd Quarter Results
17th Nov 20089:42 amRNSNotice of Results
5th Nov 20089:28 amRNSNotice of Results
7th Oct 20082:36 pmRNSEETT FINES
6th Oct 20089:45 amRNSEU's APPROVAL THE ACQUISITION OF OTE BY DT
24th Sep 20082:25 pmRNSFTSE4GOOD
15th Sep 20083:07 pmRNSCosmofon Sale Advisor
28th Aug 20089:48 amRNSInterim Results
20th Aug 20089:10 amRNSNotice of Results
11th Aug 20089:50 amRNSOTE GROUP SOLD ITS PARTICIPAT
11th Aug 20089:43 amRNSNotice of Results

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