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    • Vision & Strategy
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    • Board of Directrors
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    • Organisational Structure
  • Subsidiaries
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  • Share
    • Share quotes
    • Share Buybacks
    • Dividends
    • Analyst Covarage
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    • Financial Statements OTE Group & OTE SA
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  • Publications
    • Annual Reports
    • Corporate Governance Reports
    • Annual Financial Reports
    • SEC Filings
    • Presentations - Conferences
    • Presentations - Roadshows
  • Debt Info
    • Loans
    • Bonds
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    • Transparency and Information Disclosure
    • Management Team
  • Newsroom
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  • Your Development
  • Career Opportunities
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    • Performance and Impact Measurement
    • SRI Indices and Ratings
    • Contribution to UN SDGs
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    • Enterprise Risk Management
    • Business Continuity
    • Integrated Management System
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    • Products and Services for Sustainability
    • Research & Innovation
    • Responsible Communication With Customers
    • Customer Service & Satisfaction
    • Child & Safety in Technology
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    • 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
    • Energy & Climate Change
    • Circular Economy
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      Web Accessibility
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      ??ast??f? ???µ?t??
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      • Investor Relations
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      • General Assembly of Shareholders

      General Assembly of Shareholders

      • Board of Directors
      • General Assembly of Shareholders
        • Extraordinary Shareholders’ General Meeting, January 18th, 2022
        • Minority Rights and Dividend
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      Επίλεξε σελίδα:
      Board of Directors
      General Assembly of Shareholders
      General Assembly of Shareholders
      Extraordinary Shareholders’ General Meeting, January 18th, 2022
      Minority Rights and Dividend
      Transparency and Information
      Transparency and Information
      Regulation of Operations
      Compliance
      Internal and External Audit
      Management Team
      Content:1486048281020

      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 and Law 4569/2018.

      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 Exchange, at least once during each fiscal year,  and the latest until the tenth (10th) calendar day of the ninth month following the end of the corporate financial 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, the presence or representation of 2/3 of the paid-up 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 paid-up share capital present or represented at it, and in the case of an extraordinary quorum1/5 of the paid-up share capital must be present or represented at the Meeting.
      The decisions are made, in the case of items requiring of a regular quorum, by the absolute majority of the votes represented at the General Meeting, while in the case of items requiring of an extraordinary quorum, by a majority of the 2/3 of the votes represented at the General Meeting.
       

      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 Law 4548/2018. 

       

       
      General Assembly Date Invitation Resolutions
      Extraordinary General Meeting of Shareholders 18/01/2022   Invitation Resolutions
            Voting Results
      69th Ordinary General Assembly 09/06/2021   Invitation Resolutions
            Voting Results
      Extraordinary General Meeting of Shareholders 04/12/2020     Voting Results
          Invitation Resolutions
      68th Ordinary General Assembly 24/06/2020   Invitation Resolutions
            Voting Results
      Extraordinary General Meeting of Shareholders 20/02/2020   Invitation Resolutions
            Voting Results
      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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      Cosmote
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      ΟΤΕ Asfalisi
      OTE Academy
      OTE Estate
      OTE Globe
      OTE Rural North
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      OTE Sat Maritel
      CosmoOne
      Germanos
      Vision & Strategy
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      ΟΤΕ SA
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      Share
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