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ATTICA BANK SA announces that, following the request of EFKA and TMEDE, representing 66,888%  and  11,773% respectively, of the Bank's share capital, the decision making on the items 5, 7, 8, 13, 14, 15, 16,17 and 18 of the agenda of the Bank’s Ordinary General Meeting on the 27th of June 2018, for which the debate had been interrupted for today July 18th 2018, is postponed in accordance with the article 39 par. 2190/1920, for Wednesday, July 25th  2018, at 10:00 at the same place as today, Vikela Hall at Attica Bank, 54, Akadimias, Athens.

According to Article 39 par. 3 of CL 2190/1920 the repetition of the formalities for the publication of the invitation is not required for such readjourned meeting of 18/7/2018 and new shareholders who appear in the records of the Dematerialized Securities System (DSS) managed by Hellenic Central Depository of Securities SA may also participate with record date 21/07/2018, that is, at the start of the 4th day before the General Meeting. The relevant printed or electronic certificate has to be received by the Bank by 22/07/2018, subject to the provisions of articles 27 par. 2 and 28a of CL 2190/1920.



ATTICA BANK S.A.

Attica Bank informs that at 26.04.2018 the Voluntary Exit Plan of its personnel was successfully completed. The participation amounted to 177 persons, representing approximately 23% of the Bank’s personnel.
The Voluntary Exit Plan is part of the actions envisaged in the Attica Bank Group Business Plan for the creation of internal capital.

ATTICA BANK S.A.

Attica Bank S.A. announces that the information which credit institutions are required to report according to the provisions of article 6 of Law 4374/2016, and which refers to the third quarter of 2017, has been posted on the Bank’s website and can be viewed here (in Greek):
https://www.atticabank.gr/el/investors/investor-financial-results/periodical-financial-data?folder=2017


ATTICA BANK S.A

Appointment of Chief Financial Officer


Attica Bank hereby announces the appointment of Mr. Nikolaos Koutsogiannis to the position of the Chief Financial Officer of the Bank, today, December 15th 2017. Mr. Koutsogiannis is a certified accountant - auditor and holds the IFRS Diploma by ACCA. He has many years of audit experience in projects with the largest Greek banks, and has earned a post-graduate degree in International Banking and Finance from the Athens University of Economics and Business.

Attica Bank S.A.

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