Last checked at 25 Feb 2020 14:03
Voting Results of the Extraordinary General Meeting of Shareholders of OTE S.A. of 20/02/2020
Athens, Greece - February 25, 2020 - 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 Meeting of Shareholders of February 20, 2020.
ISSUES
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ITEM No 1: | Approval of an Own Share Buyback Program in accordance with article 49 of Law 4548/2018. |
ITEM No 2: | Cancellation of the total of nine million seven hundred and sixty four thousand seven hundred and forty three (9,764,743) own shares purchased by the Company under a share buy-back program in order to cancel them, with a corresponding reduction of its share capital by twenty seven million six hundred and thirty four thousand two hundred and twenty two euro and sixty nine cents (€27,634,222.69), in accordance with article 49 of Law 4548/2018 and the subsequent amendment of article 5 (Share Capital) of the Company's Articles of Incorporation. |
ITEM No 3: | Miscellaneous announcements. |
REPRESENTED SHAREHOLDERS | ||||||
TOTAL NUMBER OF SHARES | OWN SHARES | TOTAL NUMBER OF VOTING RIGHTS (OWN SHARES ARE NOT TAKEN INTO ACCOUT FOR QUORUM; VOTING RIGHTS ATTACHING TO THOSE SHARES AND THE RIGHT OF ATTENDANCE IN A GM ARE SUSPENDED) | 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)* | |
479,939,319 | 9,764,743 | 470,174,576 | 829 | 377,747,338 | 80.34% | |
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 | 375,655,112 | 1,984,854 | 107,372 | 99.446% | 0.525% | 0.028% | 79.897% | 0.422% | 0.023% | ||
2 | 377,737,118 | 0 | 10,220 | 99.997% | 0.000% | 0.003% | 80.340% | 0.000% | 0.002% | ||
3 | MISCELLANEOUS ANNOUNCEMENTS (NON VOTABLE ITEM) | ||||||||||
*exclusive of own shares, pursuant to article 50 of L.4548/2018
FOR FURTHER INFORMATION:
OTE GROUP INVESTOR RELATIONS Eleni Boua Department of Financial Communication & Relations with Regulatory Authorities Τel. + 30 210-6117364 Fax: + 30 210-6111030 E-mail: iroffice@ote.gr |