Сообщение о корпоративном действии Внеочередное общее собрание. HELLENIC TELECOM ORG -REG ORD SHS, ISIN GRS260333000.

Уважаемый Клиент, информируем Вас о том что в Депозитарий АО «АЛЬФА-БАНК» поступили информационные материалы из Euroclear Bank N.A. с целью доведения указанной информации до лиц, имеющих право на участие в данном корпоративном действии.

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THE AGENDA (IF NOT ALREADY INCLUDED IN THIS MESSAGE) WILL BE MADE AVAILABLE AS SOON AS IT IS RECEIVED.
AGENDA:
EGM AGENDA 1. GRANTING BY THE GENERAL SHAREHOLDERS MEETING OF A SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR ENTERING INTO THE SEPARATE AGREEMENTS I.E. SERVICE ARRANGEMENTS, BETWEEN OTE S.A. AND OTE GROUP COMPANIES ON THE ONE HAND ANDDEUTSCHE TELECOM AG, I.E. DTAG AND TELEKOM DEUTSCHLAND GMBH, I.E. TD GMBH, ON THE OTHER HAND FOR THE PROVISION BY THE LATTER OF SPECIFIC SERVICES FOR YEAR 2017 UNDER THE APPROVED FRAMEWORK COOPERATION AND SERVICE AGREEMENT. 2. GRANTING BY THE GENERAL SHAREHOLDERS MEETING OF A SPECIAL PERMISSION PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR ENTERING INTO A. FRAMEWORK COOPERATION AND SERVICE AGREEMENTS AND THE RELEVANT SERVICE ARRANGEMENTS BETWEEN OTE S.A. AND OTE GROUP COMPANIES ON THE ONE HAND AND DEUTSCHE TELEKOM AG, I.E. DTAG, ON THE OTHER HAND FOR THE PROVISION FOR YEAR 2017 BY DTAG OF SERVICES RELATED TO HUMAN RESOURCES DEVELOPMENT AND B. SERVICE AGREEMENTS BETWEEN OTE S.A AND OTE GROUP COMPANIES ON THE ONE HAND AND DTAG ON THE OTHER HAND FOR THE PROVISION FOR YEAR 2017 TO DTAG OF RELATED ADVISORY AND SUPPORT SERVICES. 3. MISCELLANEOUS ANNOUNCEMENTS. IN CASE THE EGM DOES NOT ACQUIRE THE REQUIRED BY LAW QUORUM AN A+ REP. EGM WILL TAKE PLACE ON 10.01.2017 AT 16.00 AT THE SAME PLACE.IN CASE THE A REP.EGM DOES NOT ACQUIRE THE REQUIRED BY LAW QUORUM A B+ REP. EGM WILL TAKE PLACE ON 24.01.2017 AT 16.00 AT THE SAME PLACE. CORPORATE ACTIONS UNIT.