COSMOTE Shareholders’ Extraordinary General Meeting approved today the amendment and codification of the Company’s current stock option plan, the basic terms of the agreement with OTE for the project of printing, enveloping and delivering COSMOTE’s customers’ bills and the harmonisation of the Company’s Articles of Association (article 5, paragraph 1) with the resolution of the Board of Directors for the increase of the Company’s share capital without amending the Articles of Association, following the exercise of stock option rights.