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Hellenic Telecommunications Organization S.A. (OTE S.A.) released the voting results of its 74th Annual General Shareholders' Meeting, held on June 9, 2026. Shareholders approved 17 agenda items, including the cancellation of 9,799,155 own shares. This action reduces the company's share capital by €27,731,608.65.
| Date | 15 Jun 2026 |
| Time | 14:31:01 |
| Category | AGMs and other meetings |
| ID | 3573I |
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Voting Results of the 74th OTE S.A. Αnnual General Shareholders' Meeting of 09/06/2026
Athens, Greece - June 15, 2026 - Hellenic Telecommunications Organization S.A. (OTE S.A.), in accordance with the provisions of article 133, par. 2 of L. 4548/2018 and of the Athens Exchange Regulation, as in force, hereby releases the voting results of the 74th Annual General Shareholders' Meeting of June 9, 2026.
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AGENDA ITEMS
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ITEM No 1: |
Approval of the Financial Statements of OTE S.A. in accordance with the International Financial Reporting Standards (both Separate and Consolidated) of the fiscal year 2025 (1/1/2025-31/12/2025), with the relevant Reports of the Board of Directors and the Auditors and approval of the annual profits' distribution.
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ITEM No 2: |
Submission for information of the Activities Report of the OTE Audit Committee for the year 2025. |
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ITEM No 3: |
Approval, according to article 108 of Law 4548/2018, of the overall management of the Company by the Board of Directors during the fiscal year 2025 (1/1/2025-31/12/2025) and exoneration of the Auditors for the fiscal year 2025 (1/1/2025-31/12/2025), pursuant to article 117 par. 1(c) of Law 4548/2018. |
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ITEM No 4: |
Appointment of an Audit Firm (i) for the statutory audit of the financial statements of OTE S.A. (separate and consolidated) for the fiscal year 2026 and (ii) for the assurance of the reporting of the Sustainability Statement of OTE S.A. for the fiscal year 2026. |
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ITEM No 5: |
Final determination of the remuneration and expenses of the members of the Board of Directors for their participation in the proceedings of the Board of Directors and its Committees during the fiscal year 2025 (1/1/2025-31/12/2025). - Determination of the remuneration and expenses of the members of the Board of Directors for their participation in the proceedings of the Board of Directors and its Committees for the fiscal year 2026 and pre-approval for their payment until the Ordinary (Annual) General Meeting of the Shareholders which will take place within 2027 and will finally determine them. |
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ITEM No 6: |
Approval of the variable remuneration of the executive members of the Board of Directors for the fiscal year 2025 (1/1/2025-31/12/2025). |
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ITEM No 7: |
Approval of profit distribution to executives of the Company. |
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ITEM No 8: |
Approval of an incentive plan linked to the Company's shares ("OTE Shares Award Plan") for the year 2026, pursuant to article 114 of Law 4548/2018. |
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ITEM No 9: |
Remuneration Report for the members of the Board of Directors of OTE S.A. for the fiscal year 2025, according to article 112 of Law 4548/2018. |
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ITEM No 10: |
Approval of the revision of the Remuneration Policy for the members of the Board of Directors of OTE S.A., in accordance with articles 110 and 111 of Law 4548/2018. |
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ITEM No 11: |
Approval of the revision of the "Suitability Policy for the members of the Board of Directors of OTE S.A.". |
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ITEM No 12: |
Granting of a special permission, according to articles 97 par.3, 99 par.1, 2 and 100 par.2 of Law 4548/2018, for the continuation for the period 31/12/2026 until 31/12/2027 of the insurance coverage of Directors & Officers of OTE S.A. and its affiliated companies, against liabilities incurred in the exercise of their competences, duties and powers. |
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ITEM No 13: |
Approval of the cancellation of 9,799,155)own shares purchased by the Company under the approved own share buy-back program in order to cancel them, with the corresponding reduction of its share capital by the amount of €27,731,608.65, according to article 49 of Law 4548/2018 and the subsequent amendment of article 5 of the Company's Articles of Incorporation. |
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ITEM No 14: |
Approval of the amendment of article 1 of the Company's Articles of Incorporation. |
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ITEM No 15: |
Publication to the Annual General Meeting of the Shareholders of the Company, according to article 97 par. 1 (b) of Law 4548/2018, of any cases of conflict of interest and agreements of the fiscal year 2025 which fall under article 99 of Law Ν.4548/2018 (related party transactions). |
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ITEM No 16: |
Submission of a report of the independent members of the Board of Directors to the General Shareholders' Meeting, according to par. 5, article 9 of L.4706/2020. |
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ITEM No 17: |
Miscellaneous announcements |
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* Pursuant to article 50 of Law 4548/2018, the voting rights attaching to own shares are suspended and those shares are not taken into account for the calculation of quorum.
FOR FURTHER INFORMATION:
OTE GROUP INVESTOR RELATIONS
Tel. +30 210-6118190, +30 210-6117364
E-mail: [email protected]