HELLENIC TELECOMMUNICATIONS ORGANISATION 24/06/2009 AGM
1Approve the Management report of the Board of Directors, the Audit report the Financial Statements, the profit distribution and the dividend paymentFor
2Discharge the Members of the Board and the AuditorsFor
3Appoint the chartered auditors and allow the board to determine their remunerationOppose
4Approve the remuneration for the Members of the BoardOppose
5Approve the remuneration for the Chairman & CEOOppose
6Approve contracts between the company and Board membersOppose
7Approve the directors' liability contractsOppose
8Amend the Stock Option PlanOppose
9Elect the directorsOppose
10Appoint the Audit Committee membersOppose
11Miscellaneous announcementsOppose