OTC Transfer services provided upon the beneficiary instruction in accordance with Decision No 17 of the Board of Directors concern bilateral transfers of securities registered in the Register, for the purposes of:

1. sale
2. donation/parental benefit
3. benefit in kind to executives/shareholders of listed companies

In particular:

1. OTC transfer by reason of sale

This concerns the recording of the transfer in the Register by reason of a cash transaction.

The service is provided upon submission to ATHEXCSD of a sale private agreement or notary document, the Application for OTC Transfer (ΑΙΤ018) and the necessary supporting documents, in accordance with the relevant instructions (ΚΑΑ505).

Fee (Resolution No 18 of ATHEXCSD Board of Directors):

Fees:

0.08% of the transfer value per party. Minimum fee, the lowest between EUR 20 and 20% of the transfer value 

Share sale tax payable to the Greek Government: 0.1% payable by the Seller.

2. OTC transfer due to donation/parental benefit

This concerns the recording of transfers by reason of donation or parental benefit in the Register.

The service is offered following submission to ATHEXCSD of a donation/parental benefit private agreement or notary document, the Application for OTC Transfer (ΑΙΤ018) and the necessary supporting documents, in accordance with the relevant instructions (ΚΑΑ505).

Fee (Resolution No 18 of ATHEXCSD Board of Directors):

0.08% of the transfer value per party. Minimum fee, the lowest between EUR 20 and 20% of the transfer value

3. OTC transfer by reason of benefit in kind to executives/shareholders of listed companies

This service concerns the transfer of shares to executives/shareholders of an ATHEX listed company for a fee or free of charge, upon a company instruction.