HELLENIC TELECOMMUNICATIONS ORGANISATION 12/06/2015 AGM
1Receive the Annual ReportAbstain
2Discharge the Board and the auditorOppose
3Appoint the auditorsAbstain
4Approve fees payable to the Board of DirectorsOppose
5Approval of the amendment of the contract of an executive member of the Board of DirectorsOppose
6Approval of the insurance coverage of Directors & Officers of OTE S.A. and its affiliated companies, against liabilities incurred in the exercise of their competences, duties and functions and grant of authorization to sign the relevant contractOppose
7Special permission, pursuant to article 23a of C.L.2190/1920, for the amendment of the Participation Agreements between OTE S.A. and the OTE Group companiesOppose
8Special permission, pursuant to article 23a of C.L.2190/1920, for entering into the separate agreements ("Service Arrangements") between OTE S.A. and OTE Group companies and Deutsche Telecom AGOppose
9Special permission, pursuant to article 23a of C.L.2190/1920, for the conclusion of a contract between Albanian Mobile Communications Sh.A. and Deutsche Telekom AGOppose
10Amend Articles: Articles 2 and 14For
11Authorise Share RepurchaseFor
12Approve the number of board directorsFor
13Appoint members of the audit committeeFor
14Announcement of election of new Board membersAbstain
15Miscellaneous announcementsOppose