REG - Hellenic Telecomms - Voting Results of OTE S.A. EGM of 30/11/2023

Hellenic Telecommunications Organization SAAnnouncement

05/12/2023 14:45

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RNS Number : 7616V  Hellenic Telecomms Organization S A  05 December 2023

 

Voting Results of the Extraordinary General Shareholders' Meeting of OTE S.A.
of 30/11/2023

 

Athens, Greece - December 5, 2023 - 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 November 30, 2023.

 AGENDA ITEMS

 ITEM No 1:

             Own Share Buyback Program according to article 49 of L.4548/2018

 ITEM No 2:

             Cancellation of eight million, two hundred forty five thousand, five hundred
             thirty four (8,245,534) own shares, purchased by the Company under the
             approved own share buyback program in order to cancel them, with a
             corresponding reduction of its share capital by the amount of twenty three
             million, three hundred thirty four thousand, eight hundred sixty one Euros and
             twenty two cents (€23,334,861.22), 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:  Amendment of articles 1 (Corporate Name) and 2 (Object) of the Company's
             Articles of Incorporation.
 ITEM No 4:  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.
 ITEM No 5:  Miscellaneous announcements

 

 

 

 

 

 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*)

  426,247,547                                 9,411,261                            416,836,286                                                                   343,023,411                                  82.29%
 AGENDA ITEM (SUBJECT NUMBER)  QUORUM                                                                                                 MAJORITY                                             VALID VOTES ON THE TOTAL NUMBER OF SHARES WITH VOTING RIGHTS* (%)
                                                                                  (NUMBER OF VALID VOTES)                                                       (VALID VOTES ON QUORUM (%))
                               IN FAVOUR     AGAINST    ABSTAIN                                                                       IN FAVOUR    AGAINST               ABSTAIN           IN FAVOUR                             AGAINST            ABSTAIN
 1                             341,509,419   1,496,238  17,754                                                                        99.56%       0.44%                 0.01%             81.93%                                0.36%              0.00%
 2                             343,021,410   0          2,001                                                                         100.00%      0.00%                 0.00%             82.29%                                0.00%              0.00%
 3                             343,021,410   0          2,001                                                                         100.00%      0.00%                 0.00%             82.29%                                0.00%              0.00%
 4                             NON VOTABLE ITEM
 5                             NON VOTABLE ITEM

 

 

 * 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. +30 210-6117364, +30 210-6118190

E-mail: iroffice@ote.gr (mailto:iroffice@ote.gr)

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