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Attica Bank Societe Anonyme Banking Company announces that, following a written request of 04-06-2020 submitted by the Unified Social Security Fund (EFKA), that attended the Meeting and represents 152,213,824 shares with voting rights corresponding to 33% of the Bank's total paid up share capital, which request was submitted to the Chairman of the Bank's Ordinary General Meeting held 04-06-2020, discussion and decision making on all items of the agenda was postponed to 24th June 2020, at 12:00, pursuant to article 141, par. 5 of Law 4548/2018.

The postponed General Meeting constitutes a continuation of the previous one and shall be held in the same way, i.e. remotely through teleconferencing.

Pursuant to the stipulations of article 124 par. 6 of Law 4548/2018, new shareholders registered in the Dematerialized Securities System (D.S.S.), which is managed by the company "Hellenic Central Securities Depository S.A",  with record date 30-05-2020, i.e. the record date of today’s Meeting, may also participate in the said postponed Meeting.

For the purposes of proving shareholders status of all shareholders and as regards the procedure for participating, watching and voting in person or by proxy in the postponed Meeting, the same procedures and conditions regarding the holding thereof remotely through teleconferencing included in the Invitation to the GM published on 05-05-2020 apply.

 

Attica Bank S.A.

 

Attica Bank informs its investors that the BoD at its meeting of 27.05.2020 decided, within the Bank’s strategic plan and in accordance with the report of a chartered auditor for the fair and reasonable transaction for the Bank’s shareholders, to proceed with 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”, which is related party to Attica Bank S.A., for a total price of €1.2 mln (€535 thn + net cash).

The above transaction will be implemented after the approval of the shareholders' meeting of the Bank and the expiration of the deadlines or the receipt of any licences requested in accordance with Articles 99-101 of L.4548/2018. The profit from this transaction, which will be reflected in the financial statements of the Bank and of the Attica Bank Group during the H1 of 2020, amounts to approximately €700 thn.


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.

Attica Bank S.A. informs its investors that, following a competitive bidding process and executing its Board of Directors decisions dated 26.09.2019 and 29.01.2020, an agreement has been signed today with the limited company "QQUANT MASTER SERVICER" LOANS AND CREDITS MANAGEMENT LIABILITY COMPANY ", a loan and credit management company (Credit and Insurance Committee Decision No. 247/1 / 14.11.2017, 260/1 / 13.2.2018), based in Marousi in Attica region, licensed and monitored by the Bank of Greece, for the management assignment of a portfolio of approximately € 435 million, which remains on the books of the Bank.

Portfolio management will commence two (2) months after the date of the signature of the agreement. In the meantime, all necessary processes concerning the transition of the management and information will be completed.

The abovementioned agreement is part of the Bank's Business Plan for the optimum management and ultimately further reduction of the non-performing exposures, following the two securitizations that have already been successfully completed.

In addition, the Bank will focus on additional development of its banking activities, focusing on channeling liquidity and supporting entrepreneurship in the Greek market in the current economic environment.


ATTICA BANK S. A.

 

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