General Assembly of Shareholders

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General Assembly of Shareholders
General Assembly of Shareholders
67th Ordinary General Meeting of Shareholders 12/06/2019
Minority Rights and Dividend
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Transparency and Information
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Internal and External Audit
Management Team

In accordance with Law 4548/2018, as in force, and the Company’s Articles of Association, the General Meeting of Shareholders (General Meeting) is Company’s supreme body and has the right to decide on all matters concerning OTE, unless otherwise specified by the Law or the Articles of Association. The General Meeting elects and removes the members of the Board of Directors.

Every OTE shareholder has the right to participate and vote in the Company’s General Meeting. Each fully paid share provides the right to one vote. Shareholder capacity is acquired and proven in accordance with the provisions of Law 4548/2018.

Convening the Meeting - Invitations

The General Meeting is convened by the Board of Directors, in accordance with the law, and necessarily meets at the registered seat of OTE or the region of another municipality within the prefecture of the company seat, or another municipality neighboring the company seat or within the territory of the Municipality of the registered seat of the Athens Stock Exchange, at least once during each fiscal year, according to its Articles of Incorporation, within six (6) months from the end of the previous fiscal year,  in order to approve the annual Financial Statements and the appointment of audit firm (Ordinary General Meeting). The Board of Directors may also convene the General Meeting at an extraordinary meeting, whenever deemed necessary (Extraordinary General Meeting).

The invitation for the General Meeting, including the information as provided for by Law (place, date, time, agenda items, etc.), is posted on the General Business Registry (GEMI) website as well as on the Company’s website 20 full days before the Meeting takes place. At the same time, since OTE is a company with shares listed on a regulated market, the rest of the information and documents required by Law are also published on the company’s website. In case of Repeat General Meeting, no new invitation is required, provided that the original invitation specifies the place and time of the Repeat Meeting and that there are at least 5 days between the canceled Meeting and the Repeat.

Decision making

The General Meeting has a quorum, and validly meets to decide on the items of the agenda when 1/5 of the paid-up share capital is present or represented (regular quorum). Ιn the case of decisions relating to issues defined by Law and in the Company's Articles of Association  (e.g. merger or dissolution of the Company, increase or decrease of the share capital), an extraordinary quorum is required, that is, according to Company's Articles of Association, the presence or representation of 2/3 of the share capital. If the required quorum is not achieved, the General Meeting meets again at a Repeat Meeting within 20 days from the initial meeting, and in the case of regular quorum, meets validly regardless of the percentage of share capital present or represented at it, and in the case of an extraordinary quorum,  2/3 of the share capital must be present or represented at the Meeting, according to the Articles of Association

Rights of Minority Shareholders and how they are exercised

The minority shareholder rights and the way in which they are exercised are specified in the provisions of Codified Law 4548/2018. 

 

 
General Assembly Date Invitation Resolutions
67th Ordinary General Assembly 12/06/2019 14/06/2019 Invitation Resolutions
      Voting Results
Extraordinary General Meeting of Shareholders 19/12/2018 21/12/2018 Invitation Resolutions
      Voting Results
66th Ordinary General Assembly 12/06/2018 15/06/2018 Invitation Resolutions
      Voting Results
Extraordinary General Assembly 15/02/2018 20/02/2018 Invitation Resolutions
      Voting Results
65th Ordinary General Assembly 23/06/2017 Invitation Resolutions
      Voting Results
Extraordinary General Assembly 15.05.2017 18/05/2017 Invitation Resolutions
      Voting Results
Extraordinary General Assembly 22.12.2016 23/12/2016 Invitation Resolutions
      Voting Results
Extraordinary General Assembly 19.10.2016 24/10/2016 Invitation Resolutions
      Voting Results
64th Ordinary General Assembly 23/06/2016 Invitation Resolutions
      Voting Results
Extraordinary General Assembly 16/12/2015 Invitation Resolutions
      Voting Results
63rd Ordinary General Assembly 12/06/2015 Invitation Resolutions
      Voting Results
Extraordinary General Assembly 23/12/2014 Invitation Resolutions
      Voting Results
62nd Ordinary General Assembly 24/06/2014 Invitation Resolutions
      Voting Results
Extraordinary General Assembly 30/04/2014 Invitation Resolutions
      Voting Results
Extraordinary General Assembly 30/12/2013 Invitation Resolutions
      Voting Results
61st Ordinary General Assembly 26/06/2013 Invitation Resolutions
      Voting Results
Extraordinary General Assembly 20/12/2012 Invitation Resolutions
      Voting Results
60th Ordinary General Assembly 15/06/2012 Invitation Resolutions
      Voting Results
Extraordinary General Assembly 22/03/2012 Invitation Resolutions
      Voting Results
Extraordinary General Assembly 06/12/2011 Invitation Resolutions
      Voting Results
59th Ordinary General Assembly 23/06/2011 Invitation Resolutions
      Voting Results
Extraordinary General Assembly 23/12/2010 Invitation Resolutions
      Voting Results
Extraordinary General Assembly 23/07/2010 Invitation Resolutions
Repeated 58th Ordinary General Assembly 28/06/2010 Invitation Resolutions
58th Ordinary General Assembly 16/06/2010 Invitation Resolutions
Repeated 57th Ordinary General Assembly 10/07/2009 Invitation Resolutions
57th Ordinary General Assembly 24/06/2009 Invitation Resolutions
Extraordinary General Assembly 07/04/2009 Invitation Resolutions
Extraordinary General Assembly 06/02/2009 Invitation Resolutions
      Additional Announcement
Extraordinary General Assembly 08/01/2009 Invitation  
Repeated 56th Ordinary General Assembly 09/07/2008 Invitation Resolutions
56th Ordinary General Assembly 26/06/2008 Invitation Resolutions
Extraordinary General Assembly 08/11/2007 Invitation Resolutions
55th Ordinary General Assembly 21/06/2007 Invitation Resolutions
1st Repeated Extraordinary General Assembly 03/04/2007 Invitation Resolutions
1st Repeated Extraordinary 27/03/2007 Invitation  
Extraordinary General Assembly 14/03/2007 Invitation  
54th Ordinary General Assembly 31/07/2006 Invitation  
1st Repeated 54th Ordinary General Assembly 18/07/2006 Invitation  
1st Repeated 54th Ordinary General Assembly 06/07/2006 Invitation  
54th Ordinary General Assembly 22/06/2006 Invitation Resolutions
      Resolutions
Repeated Extraordinary General Assembly 04/11/2005 Invitation Resolutions
Extraordinary General Assembly 19/10/2005 Invitation  
Repeated 53rd Ordinary General Assembly 06/07/2005 Invitation Resolutions
53rd Ordinary General Assembly 16/06/2005 Invitation Resolutions
52nd Ordinary General Assembly 17/06/2004 Invitation Resolutions

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