Last checked at 24 Oct 2016 09:16
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.
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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