Please be advised that, as of 22-7-2019 debit cards withdrawal fees at DIAS ATM network and at ATMs in the Eurozone, will change.
Due to the Easter of the Catholic Church, Friday 19/4 and Monday 22/4 are defined as special interbank holiday days.
Election of a new President and composition of new Board of Directors
ATTICA BANK announces that following today's meeting of the Board of Directors, Mr. Georgios Michelis was elected as a new, non-executive Chairman of the Board in place of the resigned Mr. P. Roumeliotis.
At the same meeting, the Board of Directors was reorganized as follows:
1. GEORGIOS MICHELIS, CHAIRMAN OF THE BOARD OF DIRECTORS (NON-EXECUTIVE MEMBER)
2. THEODOROS PANTALAKIS, CEO (EXECUTIVE MEMBER)
3. ATHANASIOS TSADARIS, DEPUTY CHIEF EXECUTIVE OFFICER (EXECUTIVE MEMBER)
4. IOANNIS TSAKIRAKIS, DEPUTY CHIEF EXECUTIVE OFFICER (EXECUTIVE MEMBER)
5. DIMITRI TZANNINIS (NON - EXECUTIVE MEMBER)
6. CHARALAMPOS BRILAKIS (INDEPENDENT NON – EXECUTIVE MEMBER)
7. IOANNIS MARMAGIOLIS (INDEPENDENT NON – EXECUTIVE MEMBER)
8. GEORGE VLACHAKIS (INDEPENDENT NON – EXECUTIVE MEMBER)
9. GEORGIOS PANAYIOTOU (INDEPENDENT NON – EXECUTIVE MEMBER)
10. ATHANASIOS STATHOPOULOS (NON - EXECUTIVE MEMBER)
11. STAVROS PAPAGIANNOPOULOS (NON - EXECUTIVE MEMBER)
12. ZACHAROULA PAPATHEODOROU (NON - EXECUTIVE MEMBER AND REPRESENTATIVE OF THE GREEK STATE IN ACCORDANCE WITH THE PROVISIONS OF LAW 3723/2008 )
ATTICA BANK SA
Today, March 18, the Board of Directors of ATTICA BANK SA, after request of its main shareholder, EFKA, recalled its previous decision of convening an Extraordinary General Meeting of Shareholders on the election of a new Board of Directors, reserving to return whenever it deems appropriate.
The Board of Directors then unanimously decided to postpone the election of a new President for its next meeting.
Attica Bank S.A
Yesterday, on the 13th of March 2019, Mr. Panagiotis Roumeliotis resigned from chairman and member of Attica Bank Board of Directors.
The Board of Directors will convene on Monday, 18th of March 2019, to elect a new Chairman and to decide on the convocation of the Extraordinary General Meeting of its Shareholders in order to elect a new Board of Directors, as the main shareholder, EFKA, requested.
ATTICA BANK S.A.
Composition of new Board of Directors. You may download the file...
You may download the file...
Postponement of Ordinary General Meeting ATTICA BANK SA announces that, following the written...