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  • ΟΤΕ SA
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  • COSMOTE S.A.
    • Board of Directrors
    • Management Team
    • Organisational Structure
  • Subsidiaries
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    • 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
    • Annual Reports
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    • SEC Filings
    • Presentations - Conferences
    • Presentations - Roadshows
  • Debt Info
    • Loans
    • Bonds
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    • Board of Directors
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    • Management Team
  • Newsroom
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  • Approach and Performance
    • Sustainability Governance
    • Performance and Impact Measurement
    • SRI Indices and Ratings
    • Contribution to UN SDGs
  • Responsible Business
    • href="/cs/otegroup/en/kanonistikh_symorfosh.html">Compliance

    • Human Rights Management
    • Enterprise Risk Management
    • Business Continuity
    • Integrated Management System
    • Information Security and Data Privacy 
    • Sustainability and Supply Chain Management
  • Customers
    • Connectivity for all
    • Products and Services for Sustainability
    • Research & Innovation
    • Responsible Communication With Customers
    • Customer Service & Satisfaction
    • Child & Safety in Technology
  • Employees
    • Fair Employment 
    • Health and Safety
    • Employee Selection and Attracting Talented Employees
    • Employee Training and Satisfaction
  • Society
    • Technology for All
    • Educational Robotics
    • Scholarships Program
    • PC Donation Program
    • Children’s Hospitals Equipment
    • Support of the Hellenic Coast Guard
    • Actions in the context of COVID-19 pandemic
    • Support Program for Organizations Caring for Children
    • Employee Volunteering
    • OTE Group Telecommunications Museum
    • Missing Alert App
  • Climate & Environment
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    • Circular Economy
    • Electromagnetic Fields
    • Environmental Awareness Actions
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  • OTE Group
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Corporate Governance

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Content:1486048978461

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 2013.

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.

The key corporate governance documents (indicatively, Articles of Incorporation, Regulation of Operations of BoD, Audit Committee Regulations, etc.) governing the operation of OTE S.A. are available here.

Useful Information
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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 Globe
OTE Rural North
OTE Rural South
OTE Sat Maritel
CosmoOne
Germanos
Vision & Strategy
Timeline
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