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  • EN
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About Us
  • OTEGroup
    • Vision & Strategy
    • Timeline
    • Our People
    • Integrated Management System
    • Research & Innovation
    • IT Innovation Center
    • Suppliers
    • Corporate Governance
    • Sponsorships
  • ΟΤΕ SA
    • Board of Directors
    • Management Team 
    • Organisational Structure
  • COSMOTE S.A.
    • Board of Directrors
    • Management Team
    • Organisational Structure
  • Subsidiaries
Investor Relations
  • Profile
    • Group Structure
    • Factsheet
  • Share
    • Share quotes
    • Share Buybacks
    • Dividends
    • Analyst Covarage
    • Retail Investors
  • Financial Results
    • Financial Statements OTE Group & OTE SA
    • Financial Statements of OTE Group Companies
  • Publications
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    • Annual Financial Reports
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      Corporate Governance

      • Ημερολόγιο Επενδυτών
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      Ημερολόγιο Επενδυτών
      Profile
      Profile
      Shares
      Shares
      Share quotes
      Share Buybacks
      Dividends
      Analyst Coverage
      Retail Investors
      Financial Results
      Financial Results
      Financial Statements of OTE Group and OTE S.A.
      Financial Statements of OTE Group Companies
      Publications
      Publications
      Annual Reports
      Corporate Governance Reports
      Annual Financial Reports
      Sec Filings
      Presentations - Conferences
      Presentations - Roadshows
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      Corporate Governance
      Corporate Governance
      Board of Directors
      General Assembly of Shareholders
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      Content:1486048962221

      Corporate governance refers to a number of principles adopted by a company, aiming to uphold its performance and the interests of its shareholders and of all stakeholders.

      Recognizing the importance of corporate governance principles and the benefits derived from their adoption, we follow international practice and standards in this area and opt for the systematic implementation of these principles throughout the company’s operations.

      As a large capitalization company listed on the Athens and London Stock Exchanges, OTE S.A. fully complies with applicable domestic and international legislation and, as far as corporate governance practices are concerned, OTE applies the Hellenic Corporate Governance Code (HCG Code) for listed companies, as currently in force, following its revision/amendment by the Hellenic Corporate Governance Council (HCGC) in 2021.

      In this context, OTE S.A. has adopted regulations, policies as well as corporate governance practices above the requirements of the Law, which follow the international standards, and which are applied by all OTE Group companies.

      The principles and practices applied by OTE S.A. are incorporated into the Company's Articles of Incorporation, Internal Regulation of Operations, the OTE Group Code of Conduct and other company’s by-laws regulating its operations.
      Fundamental Principles of the Corporate Governance System

      The fundamental principles on which the corporate governance system is based involve the following:
      • Ensuring transparency and effective control over management
      • Two-way communication between OTE's stakeholders and OTE's management
      • Assurance of operational efficiency.
      The three main pillars for the application of corporate governance rules and practices concern the role of the Board of Directors, executive management and control, the protection of shareholders’ rights and the enhancement of transparency and disclosure of information.

      Additional regulations that govern the company’s operations include:
      • Regulation of Operations of Board of Directors
      • Audit Committee Regulations
      • Remuneration & Νomination Committee’s Regulation of Operation
      • OTE Group Code of Conduct
      • Articles of Incorporation
      • Summary of the Regulation of Operations of OTE S.A.

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      Share
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      Cost - Regulatory Elements
      Quality Indicators
      Commercial Announcements
      Electronic Communications Code of Conduct (HT&PC/NRA)
      Code of Conduct for E-Commerce
      Supplier Code of Conduct
      Termination rates & other documents
      Pricelists
      Network Coverage
      Contact us
      Communication Form
      Terms of Use
      Data Privacy Policy
      Cosmote
      Cosmote E-value
      ΟΤΕ Asfalisi
      OTE Academy
      OTE Estate
      OTE Rural North
      OTE Rural South
      OTE Sat Maritel
      Germanos
      Cosmote Technical services
      Cosmote payments
      Cosmote global solutions
      Vision & Strategy
      Timeline
      Suppliers
      ΟΤΕ SA
      COSMOTE SA
      Share
      Financial Results
      Debt Info
      Newsroom
      Calendar
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