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Attica Bank informs its investors that the BoD at its meeting of 27.05.2020 and in accordance with the relevant approval by the adjourned Ordinary General Meeting of Shareholders of 24.06.2020 and following the statutory publications of the abovementioned decisions in the General Commercial Registry, within the Bank’s strategic plan, ended today with the signing of the relevant agreement, the disinvestment of the Bank’s subsidiary “AtticaBank Properties S.A.” and the transfer of the total (100%) of the Bank’s shares to a legal entity under private law under the name “Public Works Engineers Fund”, for a total price of €1,180,528.33. The profit from this transaction that will be reflected in the financial statements of the Bank and the Attica Bank Group, during the second half of 2020, amounts to € 680,528.33.

 

Attica Bank S.A.

Attica Bank informs investors that the Announcement of the H1 2020 Financial Results and the publication of the Condensed Interim Consolidated Financial Statements for H1 2020, which according to the financial calendar was scheduled to take place on July 30th 2020, are going to take place on July 31st 2020.

 

ATTICA BANK S.A.

 

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 2019, is included in its FY 2019 Financial Report which has been posted on the Bank’s website and can be viewed at the following link (in Greek):

https://www.atticabank.gr/el/investors/investor-financial-results/periodical-financial-data?folder=2019 

 

ATTICA BANK S.A

In accordance with articles 4.1.2 and 4.1.3.15.1 of the Regulation of the Athens Stock Exchange, Attica Bank S.A. announces the financial calendar for 2020:

 

Wednesday, April 29th 2020

  • Announcement of the Financial Results for the year 2019 and Publication of the FY 2019 Financial Report.
  • Annual Analysts’ Briefing and disclosure of corporate presentation of FY 2019 financial results.

Thursday, June 4th 2020

  • Annual Ordinary General Meeting of Shareholders.

Thursday, June 25th 2020

  • Announcement of the Q1 2020 Financial Results and publication of the Condensed Interim Consolidated Financial Statements for Q1 2020.
  • Disclosure of corporate presentation of Q1 2020 financial results.

Thursday, September 17th 2020

  • Announcement of H1 2020 Financial Results and publication of the H1 2020 Interim Financial Report.
  • Disclosure of corporate presentation of H1 2020 financial results.

Thursday, December 17th 2020

  • Announcement of the Q3 2020 Financial Results and publication of the Condensed Interim Consolidated Financial Statements for Q3 2020.
  • Disclosure of corporate presentation of Q3 2020 financial results.

 

Attica Bank, reserves the right to change the abovementioned dates. In this case the Bank will inform investors in time by issuing a new announcement.

 

ATTICA BANK S.A.

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