Hellenic Telecommunications Organization S A : Announcement of Regulated Information/ New BoD member
October 15, 2021 at 10:32 am
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Announcement of Regulated Information
Athens, October 15, 2021 - Hellenic Telecommunications Organization S.A. ("OTE" or the "Company"), announces that the Board of Directors, following a proposal of the Remuneration and Nomination Committee, appointed as a new non-executive member of the Board of Directors Mr. Rodrigo Francisco Diehl, in replacement of the resigned non-executive member Mr. Michael Wilkens and for the rest of his term, i.e. until the date of the Ordinary General Meeting of Shareholders of year 2024.
Following the above, the composition of the Board of Directors is as follows:
Mr. Michail Tsamaz, Chairman and CEO, Εxecutive member
Mr. Eelco Blok, Vice-Chairman, Independent Non-executive member
Mrs. Catherine De Dorlodot, Independent Non-executive member
Mr. Rodrigo Francisco Diehl, Non-executive member
Dr. Robert Hauber, Non-executive member
Mrs. Kyra Orth, Non-executive member
Mrs. Yvette M. Dominique Leroy, Non-executive member
Mr. Dimitrios Georgoutsos, Independent Non-executive member
Mr. Grigorios Zarifopoulos, Non-executive member
Mr. Charalampos Mazarakis, Executive member
The announcement is issued as a Regulated Information, in accordance with Law 3556/2007, [article 3, par. 1 (p) and article 21], in combination with Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 (article 17).
FOR FURTHER INFORMATION: OTE GROUP INVESTOR RELATIONS Τel. +30 210-6118190
E-mail:iroffice@ote.gr,sziavra@ote.gr
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OTE - Hellenic Telecommunications Organization SA published this content on 15 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 October 2021 14:31:01 UTC.
Hellenic Telecommunications Organization S.A. figure parmi les 1ers opérateurs de télécommunications grecs. Le CA par activité se répartit comme suit :
- téléphonie mobile (45.5%) : 7.4 millions d'abonnés à fin 2022 ;
- prestations de télécommunications fixes (44.3%) : prestations de téléphonie fixe locale et longue distance, de communication internationale, de publiphone, de vidéoconférence, etc. ;
- autres (10.2%) : vente de cartes prépayées et d'équipements télécoms, prestations de services Internet (n° 1 grec), de communication par satellites, de transmission de données, de services d'annuaires, etc.
La répartition géographique du CA est la suivante : Grèce (91.2%) et Roumanie (8.8%).
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. 
