The Board of Directors is the top administrative body of the company. Its aim is to safeguard the general interests of the company and ensure its operational efficiency.
As part of its responsibilities, OTE’s Board of Directors:
Convenes Ordinary or Extraordinary General Assemblies of Shareholders and proposes on their agenda Prepares and approves company’s annual financial statements and submits them to the Annual General Assembly of Shareholders Approves company’s strategy and decides upon the establishment of subsidiaries or upon the company’s participation in other companies’ (domestic or international) share capital Decides upon share capital increases through the issue of new shares and convertible bonds, pursuant to authorisation granted by the General Assembly Decides upon the issue of common convertible or exchangeable bonds
