•  Network
  •  (+30) 210-366 9000
  •  (+30) 210-366 9600

Our News

Keep up with our latest news

Attica Bank S.A. announces that, following the relevant request of the Bank’s major shareholder, TSMEDE, which represented 56.251% of the Bank’s common shares, the Annual General Meeting that was scheduled to take place today was suspended.  The Annual General Meeting will resume on Wednesday, June 22nd 2016, at 12:00 at the Vikela Room (54 Akadimias Street).


                                                    ATTICA BANK S.A.

Attica Bank S.A announces that the information that the credit institutions have to report according to the provisions of article 6 of L.4374/2016 for the first quarter of 2016, 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., according to the provisions of L.3556/2007 on “Transparency requirements in relation to information about issuers whose securities are admitted to trading on a regulated market” (article 3, paragraph 1, section (η), subsection (δδ)), as modified with the provisions of L.4374/2016, informs investors that its home member State is Greece.
The above notification has also been submitted to the Hellenic Capital Market Commission, which is the competent Supervisory Authority.

                                                           ATTICA BANK S.A.

In accordance with articles 4.1.2 and of the Regulation of the Athens Stock Exchange, Attica Bank S.A. announces the financial calendar for 2016:

Thursday, March 31st 2016: Announcement of Financial Results for the year 2015 and publication of the FY 2015 Summary Financial Data and Information (on a stand-alone and consolidated basis) that were compiled according to IAS/IFRS and the FY 2015 Financial Report.

Thursday, March 31st 2016: Conference call for analysts for the FY 2015 results.

Thursday, June 16th 2016: Annual Ordinary General Meeting of Shareholders.

The Bank’s Board of Directors will propose no dividend distribution for the common shares for the fiscal year 2015 at the Annual Ordinary General Meeting of Shareholders.

Attica Bank, only if provided for by applicable Law, reserves the right to change the abovementioned dates. In this case it will inform investors in time by issuing a new announcement.


                                               ATTICA BANK S.A.

Attica Bank S.A. informs investors that the announcement of the FY 2015 Results will take place on Thursday, March 31st 2016 after the close of trading on the ATHEX.
On the same day an analyst conference call is scheduled to take place at 18:00 Athens time.


                                                        ATTICA BANK S.A.

With respect to the press releases of the website «www.bankingnews.gr», that in the past days systematically defames Attica Bank, the Bank would like to inform the investors about the following:

a) There has never been any relation or litigation between Attica Bank and the multinational company Roland Berger.

Read more ...

Search News

Popular News