Last checked at 21 Jan 2022 15:45
Voting Results of the Extraordinary General Shareholders' Meeting of OTE S.A. of 18/01/2022
Athens, Greece - January 21, 2022 - Hellenic Telecommunications Organization S.A. (OTE S.A.), in accordance with the provisions of article 133, par. 2 of L. 4548/2018 and article 4.1.3.3 of the Athens Exchange Regulation, as in force, hereby releases the voting results of the Extraordinary General Shareholders' Meeting of January 18, 2022.
ISSUES
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ITEM No 1: | Approval of an Own Share Buyback Program according to article 49 of L. 4548/2018. |
ITEM No 2: | Approval of cancellation of eight million, six hundred and thirty eight thousand, five hundred and twelve (8,638,512) own shares, purchased by the Company under the approved own share buy-back program in order to cancel them, with a corresponding reduction of its share capital by the amount of twenty-four million, four hundred and forty-six thousand, nine hundred and eighty-eight Euros and ninety-six cents (€24,446,988.96), according to article 49 of L. 4548/2018 and a subsequent amendment of article 5 (Share Capital) of the Company's Articles of Incorporation. |
ITEM No 3: | Approval of the amendment of articles 2 (Object), 9 (Election, Composition and Term of the Board of Directors), 10 (Incorporation and Operation of the Board of Directors) and 14 (Non-Competition) of the Company's Articles of Incorporation. |
ITEM No 4: | Approval of the revision of the Suitability Policy for the members of the Board of Directors of OTE S.A. |
ITEM No 5: | Approval of the conclusion of a confidentiality agreement between OTE S.A. and "Deloitte Certified Public Accountants S.A." (Deloitte) in the context of preparing the transition to a new statutory auditor for the fiscal year 2022. |
ITEM No 6: | Announcement of the election by the Board of Directors of a new non-executive member of the Board of Directors in replacement of a resigned non-executive member. |
ITEM No 7: | Submission of a report of the independent members of the Board of Directors to the General Shareholders' Meeting, according to par. 5, article 9 of L.4706/2020. |
PRESENT & REPRESENTED SHAREHOLDERS | ||||||||||||||||
TOTAL NUMBER OF SHARES | OWN SHARES | TOTAL NUMBER OF SHARES WITH VOTING RIGHTS* | TOTAL NUMBER OF VALID VOTES | QUORUM (AS PERCENTAGE OF VALID VOTES ON THE TOTAL NUMBER OF SHARES WITH VOTING RIGHTS*) | ||||||||||||
456,739,120 | 10,544,607 | 446,194,513 | 373,581,472 | 83.73% | ||||||||||||
VOTING RESULTS PER AGENDA ITEM | ||||||||||||||||
AGENDA ITEM (SUBJECT NUMBER | QUORUM (NUMBER OF VALID VOTES) | MAJORITY (VALID VOTES ON QUORUM (%)) | VALID VOTES ON THE TOTAL NUMBER OF SHARES WITH VOTING RIGHTS* (%) | |||||||||||||
IN FAVOUR | AGAINST | ABSTAIN | IN FAVOUR | AGAINST | ABSTAIN | IN FAVOUR | AGAINST | ABSTAIN | ||||||||
1 | 372,490,232 | 1,035,310 | 55,930 | 99.71% | 0.28% | 0.01% | 83.48% | 0.23% | 0.01% | |||||||
2 | 373,581,272 | 0 | 200 | 100% | 0.0% | 0.0% | 83.73% | 0.0% | 0.0% | |||||||
3 | 373,482,520 | 90,101 | 8,851 | 99.97% | 0.02% | 0.0% | 83.70% | 0.02% | 0.0% | |||||||
4 | 373,043,573 | 529,199 | 8,700 | 99.86% | 0.14% | 0.0% | 83.61% | 0.12% | 0.0% | |||||||
5 | 373,482,671 | 90,101 | 8,700 | 99.97% | 0.02% | 0.0% | 83.70% | 0.02% | 0.0% | |||||||
6 | NON VOTABLE ITEM | |||||||||||||||
7 | NON VOTABLE ITEM | |||||||||||||||
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* Pursuant to article 50 of Law 4548/2018, the voting rights attaching to own shares are suspended and those shares are not taken into account for the calculation of quorum.
FOR FURTHER INFORMATION:
OTE GROUP INVESTOR RELATIONS
Tel. +30 210-6118190
E-mail: iroffice@ote.gr, sziavra@ote.gr