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| Date | 4 Nov 2022 |
| Time | 14:40:08 |
| Category | AGMs and other meetings |
| ID | 4214F |
Voting Results of the Extraordinary General Shareholders' Meeting of OTE S.A. of 01/11/2022
Athens, Greece - November 4, 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 November 1, 2022.
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AGENDA ITEMS
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ITEM No 1: |
Approval of the Draft Demergers Agreement through Spin-Off of OTE S.A.'s business sector Facility and Space Management and its absorption by the OTE Group company, OTE ESTATE SOCIETE ANONYME, in accordance with articles 54 par.3, 57 par.2, 58-73 and 83-87 of L.4601/2019, L.4548/2018 & article 52 of L.4172/2013, with Accounting Statement dated 30/6/2022. - Appointment of representative of OTE S.A. to sign the Demergers Agreement notarial deed.
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ITEM No 2: |
Approval of cancellation of eight million, eight hundred and eighteen thousand seven hundred and thirty (8,818,730) 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, nine hundred and fifty seven thousand, five. Euros and ninety cents (€24,957,005.90), according to article 49 of L.4548/2018 and a subsequent amendment of article 5 (Share Capital) of the Company's Articles of Incorporation. |
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ITEM No 3: |
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. |
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ITEM No 4: |
Miscellaneous announcements |
* 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
E-mail: [email protected]