19 May 2010 16:25
The General Meeting of Telefónica O2 Czech Republic, a.s., held on 7 May 2010
Results of voting on the General Meeting resolutions
Item 2)
Approval of Rules of Procedure of the General Meeting, election of the chairman of the General Meeting, the minutes clerk, minutes verifiers and persons to count the votes
Resolution No. 2.1
260 068 069 votes attached to 260 068 069 shares representing 80.743% of the Company's registered capital were collected.
257 875 777 votes were in favour of the approval of the rules of procedure, which corresponds to 99.13% of all votes, 0 votes were against and 2 192 292 votes abstained.
Resolution No. 2.2
260 069 919 votes attached to 260 069 919 shares representing 80.743% of the Company's registered capital were collected.
257 870 783 votes were in favour of the election of the General Meeting Chairman, which corresponds to 99.13% of all votes, 5 526 votes were against and 2 191 610 votes abstained.
260 067 401 votes attached to 260 067 401 shares representing 80.743% of the Company's registered capital were collected.
257 875 777 votes were in favour of the election of the Minutes Clerk, which corresponds to 99.13% of all votes, 14 votes were against and 2 191 610 votes abstained.
260 067 905 votes attached to 260 067 905 shares representing 80.743% of the Company's registered capital were collected.
257 902 364 votes were in favour of the election of the Minutes Verifiers, which corresponds to 99.14% of all votes, 100 votes were against and 2 165 441 votes abstained.
260 067 919 votes attached to 260 067 919 shares representing 80.743% of the Company's registered capital were collected.
257 902 505 votes were in favour of the election of the persons to count votes (scrutineers), which corresponds to 99.14% of all votes, 14 votes were against and 2 165 400 votes abstained.
Item 5)
APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR2009
Resolution No. 5A
260 079 974 votes attached to 260 079 974 shares representing 80.747% of the Company's registered capital were collected.
260 077 104 votes were in favour of the approval of the annual financial statements for 2009, which corresponds to 99.97% of all votes, 518 votes were against and 2 352 votes abstained.
Resolution No č. 5B
260 078 557 votes attached to 260 078 557 shares representing 80.747% of the Company's registered capital were collected.
260 077 458 votes were in favour of the approval of the consolidated financial statements for 2009, which corresponds to 99.97% of all votes, 14 votes were against and 1 085 votes abstained.
Item 6)
RESOLUTION ON DISTRIBUTION OF THE COMPANY PROFIT FOR 2009 AND RETAINED COMPANY PROFIT FROM PREVIOUS YEARS AND, AS THE CASE MAY BE, OTHER AVAILABLE FUNDS OF THE COMPANY, AND DETERMINATION OF ROYALTIES FOR 2009
Resolution No. 6
259 998 115 votes attached to 259 998 115 shares representing 80.722% of the Company's registered capital were collected.
259 965 529 votes were in favour of the proposal, which corresponds to 99.96% of all votes, 5 400 votes were against and 27 186 votes abstained.
Item 7)
RESOLUTION ON AN AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION
Resolution No. 7
259 943 502 votes attached to 259 943 502 shares representing 80.705% of the Company's registered capital were collected.
259 940 345 votes were in favour of the approval of the resolution on an amendment to the Company's Articles of Association, which corresponds to 99.96% of all votes, 550 votes were against and 2 607 votes abstained.
Item 9)
ELECTION OF THE COMPANY'S SUPERVISORY BOARD MEMBERS
Resolution No. 9.1
259 910 704 votes attached to 259 910 704 shares representing 80.695% of the Company's registered capital were collected.
259 908 576 votes were in favour of the election of Ms. María Eva Castillo Sanz, which corresponds to 99.95% of all votes, 1 210 votes were against and 918 votes abstained.
Resolution No. 9.2
259 910 704 votes attached to 259 910 704 shares representing 80.695% of the Company's registered capital were collected.
259 908 482 votes were in favour of the election of Mr. Alfonso Alonso Durán, which corresponds to 99.95% of all votes, 1 742 votes were against and 480 votes abstained.
Resolution No. 9.3
259 910 547 votes attached to 259 910 547 shares representing 80.695% of the Company's registered capital were collected.
259 908 843 votes were in favour of the election of Mr. Ángel Vilá Boix, which corresponds to 99.95% of all votes, 1 210 votes were against and 494 votes abstained.
Resolution No. 9.4
259 910 547 votes attached to 259 910 547 shares representing 80.695% of the Company's registered capital were collected.
259 908 843 votes were in favour of the election of Mr. Luis Lada Díaz, which corresponds to 99.95% of all votes, 1 210 votes were against and 494 votes abstained.
Resolution No. 9.5
259 910 704 votes attached to 259 910 704 shares representing 80.695% of the Company's registered capital were collected.
259 908 482 votes were in favour of the election of Mr. Guillermo José Fernández Vidal, which corresponds to 99.95% of all votes, 1 742 votes were against and 480 votes abstained.
Item 10)
APPROVAL OF AGREEMENTS ON PERFORMANCE OF THE OFFICE OF THE COMPANY'S SUPERVISORY BOARD MEMBERS
Resolution No. 10
259 908 741 votes attached to 259 908 741 shares representing 80.694% of the Company's registered capital were collected.
259 906 847 votes were in favour of the approval of the agreement on the performance of the office of a member of the Supervisory Board with Ms. María Eva Castillo Sanz, which corresponds to 99.96% of all votes, 1 224 votes were against and 670 votes abstained.
259 908 741 votes attached to 259 908 741 shares representing 80.694% of the Company's registered capital were collected.
259 906 343 votes were in favour of the approval of the agreement on the performance of the office of a member of the Supervisory Board with Mr. Alfonso Alonso Durán, which corresponds to 99.96% of all votes, 1 728 votes were against and 670 votes abstained.
259 898 679 votes attached to 259 898 679 shares representing 80.691% of the Company's registered capital were collected.
259 896 267 votes were in favour of the approval of the agreement on the performance of the office of a member of the Supervisory Board with Mr. Ángel Vilá Boix, which corresponds to 99.95% of all votes, 1 742 votes were against and 670 votes abstained.
259 898 599 votes attached to 259 898 599 shares representing 80.691% of the Company's registered capital were collected.
259 896 719 votes were in favour of the approval of the agreement on the performance of the office of a member of the Supervisory Board with Mr. Luis Lada Díaz, which corresponds to 99.95% of all votes, 1 210 votes were against and 670 votes abstained.
259 908 661 votes attached to 259 908 661 shares representing 80.694% of the Company's registered capital were collected.
259 906 249 votes were in favour of the approval of the agreement on the performance of the office of a member of the Supervisory Board with Mr. Guillermo José Fernández Vidal, which corresponds to 99.96% of all votes, 1 210 votes were against and 1 210 votes abstained.
Item 11)
RECALL OF MEMBERS OF THE AUDIT COMMITTEE
Resolution No. 11
259 909 841 votes attached to 259 909 841 shares representing 80.694% of the Company's registered capital were collected.
259 908 944 votes were in favour of the recall of Mr. Ángel Vilá Boix from the Audit Committee, which corresponds to 99.96% of all votes, 532 votes were against and 365 votes abstained.
Item 12)
ELECTION OF MEMBERS OF THE AUDIT COMMITTEE
Resolution No. 12
259 909 050 votes attached to 259 909 050 shares representing 80.694% of the Company's registered capital were collected.
259 906 875 votes were in favour of the election of Mr. María Eva Castillo Sanz in the Audit Committee, which corresponds to 99.96% of all votes, 1 210 votes were against and 965 votes abstained.
Item 13)
APPROVAL OF AGREEMENTS ON PERFORMANCE OF THE OFFICE OF THE AUDIT COMMITTEE MEMBERS
Resolution No. 13
259 909 091 votes attached to 259 909 091 shares representing 80.694% of the Company's registered capital were collected.
259 906 464 votes were in favour of the approval of the agreement on the performance of the office of a member of the Audit Committee with Ms. María Eva Castillo Sanz, which corresponds to 99.96% of all votes, 1 210 votes were against and 1 417 votes abstained.
Vladimír Brož,Company Vice Secretary