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Attica Bank S.A announces that the information which credit institutions have to report according to the provisions of article 6 of L.4374/2016 for the nine-month period of 2020 has been posted on the Bank’s website and can be viewed at the following link (in Greek):
ATTICA BANK S.A
Attica Bank S.A. informs its investors that the Board of Directors during at its today’s meeting, December 17th 2020, accepted the resignation of the executive member of the BoD, Mr. Antonis Vartholomeos. The Board of Directors reserved the right to fill the vacant position of the member of the Board at its next meeting.
The representation of the Bank remains as determined by the BoD meetings No. 1334/10-11-2020 και 1335/30-11-2020.
Attica Bank S.A.
Attica Bank S.A. informs its investors that the Board of Directors during at its today’s meeting, November 10 2020, following the resignation of the Chairman of the Board and non-executive member, Mr. Konstantinos Mitropoulos, elected a new Chairman of the Board, Mr. Konstantinos Makedos and Mr. Konstantinos Tsagkaropoulos as Vice President and was reconstituted as follows:
At today's meeting, the responsibilities and the representation of the Board of Directors have been also redefined. The term of the Board of Directors remains as determined by the decision of the Shareholders’ General Meeting dated 02.09.2020, i.e. three years.
ATTICA BANK S. A.
Attica Bank informs its investors that the Announcement of the Q3 2020 Financial Results and the...
Attica Bank S.A. informs its investors that the Board of Directors during at its today’s meeting,...
You may download the file...