Altice SA : Voting results for the EGM in relation to the cross-border merger of the Company with New Athena B.V.

ALTICE S.A. Société anonyme Registered office: 3, boulevard Royal L-2449 Luxembourg R.C.S. Luxembourg: B 183.391 (the "Company")  Voting results for the extraordinary general meeting in relation to the cross- border merger of the Company with New Athena B.V...
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ALTICE S.A.

Société anonyme

Registered office: 3, boulevard Royal

L-2449 Luxembourg

R.C.S. Luxembourg: B 183.391

(the "Company")

 Voting results for the extraordinary general meeting in relation to the cross-border merger of the Company with New Athena B.V.

 (to be converted into a N.V. and renamed to Altice N.V.)

 

(6 August 2015 at 3 p.m. CEST)

 

Luxembourg

ISIN LU1014539529

 

Shares present or represented (quorum): 212,857,927 (85,84%).

 

No resolutions were to be taken in relation to items 1 to 5 (inclusive) of the agenda.

 

 

Agenda Item No

Shares voted for the approval of the resolution.

Shares voted against the approval of the resolution.

Abstentions regarding the approval of the resolution.

The resolution has been approved by a vote representing the below   percentage of the votes cast.

 

  1. Approval of the Cross-Border Merger Proposal and decision to carry out the Cross-Border Merger and confirmation (i) that, from an accounting point of view, the operations of the Company will be treated as having been carried out on behalf of the Acquiring Company as from 1 January 2015 and (ii) of the effective date of the Cross-Border Merger between the parties and towards third parties.

 

 

 

194,848,035

 

17,917,884

 

92,008

 

91,54%

 

  1. Granting of authorization to any director of the Company and to any director of the Acquiring Company to, in the name and on behalf of the Company, perform all relevant acts and enter into all documents necessary, useful or desirable for the purpose of effectuating the Cross-Border Merger.

 

 

195,876,682

 

16,890,580

 

90,665

 

92,02%

 

 

ALTICE S.A.

The Board of Directors


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