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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 informs investors that the announcement of the Q3 2018 Financial Results, the publication of the Condensed Interim Consolidated Financial Statements for Q3 2018 and the disclosure of corporate presentation of Q3 2018 financial results that were scheduled to take place on December 20th 2018, are going to be released on Friday 21st December 2018, post ATHEX trading session closing.

Attica Bank S.A.

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