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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Hellenic Telecommunications Organization S.A. | NYSE:OTE | NYSE | Ordinary Share |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 3.61 | 0.00 | 01:00:00 |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 under the
Securities Exchange Act of 1934
For the month of June 2010
Hellenic Telecommunications Organization S.A.
(Translation of registrant's name into English)
99 Kifissias Avenue
GR 15181 Amaroussion
Athens, Greece
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F x Form 40-F o
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes o No x
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A.
ANNOUNCEMENT
A’ REPEATED ANNUAL GENERAL MEETING OF SHAREHOLDERS
ATHENS , Greece – June 28, 2010 – Hellenic Telecommunications Organization SA (ASE: HTO, NYSE: OTE) , the Greek full-service telecommunications provider, today held its A Repeated 58th Annual General Meeting of Shareholders, in accordance with the invitation that had been published on 26/5/2010 and in line with the provisions of the Law and OTEs Articles of Incorporation. During the meeting, where 60,36% of its shareholders were present, the majority of shareholders approved the following:
Amendments of article 2 (Object) of the Companys Articles of Incorporation in force, for the purpose of expanding the Companys business activities in the fields of TV, Radio Services and all related activities, as well as in the field of green energy.
In the Repeated Annual General Meeting of Shareholders, it was also announced that the companys BoD, during its meeting on June 23, 2010, elected as new, non executive members Messers Stathis Αnestis, Nikolaos Κaramouzis, Dimitris Tzouganatos, Vassilis Fourlis and Michail Bletsas in replacement of the resigned members I. Aivazis, C. Dimitriou, L. Evangelidis, K. Michalos and I. Benopoulos, for the rest of their term, that is until the Ordinary General Meeting of Shareholders in 2012.
Messers Michail Bletsas, Vassilis Fourlis, Dimitris Tzouganatos have been appointed as independent non executive members, according to L.3016/2002 as in force, as they replaced the resigned members Messers I. Benopoulos, K. Michalos and L. Evangelidis who had been appointed as independent non executive members during the Ordinary General Meeting of Shareholders on June 26, 2009.
Additional Information is also available on http://www.ote.gr.
Contacts:
OTE: Dimitris Tzelepis - Head of Investor Relations
Tel: +30 210 611 1574, Email: dtzelepis@ote.gr
Maria Kountouri - Assistant to the Head of Investor Relations
Tel: +30 210 611 5381, Email: mkountouri@ote.gr
Christina Hadjigeorgiou - Financial Analyst, Investor Relations
Tel: +30 210 611 1428, Email: cchatzigeo@ote.gr
Dimitris Tsatsanis - Financial Analyst, Investor Relations
Tel: +30 210 611 6071, Email: dtsatsanis@ote.gr
Daria Kozanoglou - Senior Comm. & Regulatory Affairs Officer, Investor Relations
Tel: +30 210 611 1121, Email: nkozanoglou@ote.gr
Eftychia Tourna - Communications & Regulatory Affairs Officer, Investor Relations
Tel: +30 210 611 7236, Email: etourna@ote.gr
Eleni Agoglossaki - Communications & Regulatory Affairs Officer, Investor Relations
Tel: +30 210 611 7880, Email: eagoglossak@ote.gr
Any statements contained in this document that are not historical facts are forward-looking statements as defined in the U.S. Private Securities Litigation Reform Act of 1995. All forward-looking statements are subject to various risks and uncertainties that could cause actual results to differ materially from expectations. The factors that could affect the Company's future financial results are discussed more fully in the Company's filings with the U.S. Securities and Exchange Commission (the "SEC"), including the Company's Annual Report on Form 20-F for 2009 filed with the SEC on June 7, 2010. OTE assumes no obligation to update information in this release.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Hellenic Telecommunications Organization S.A.
Date: June 28, 2010
By :/s/ Iordanis Aivazis
Name: Iordanis Aivazis
Title: Chief Operating Officer
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