Attica Bank Prospectuses
Prospectus of Share Capital Increase – March 2023
- Supplement of the Share Capital Increase Prospectus
- Share Capital Increase Prospectus
- Announcement of the Publication of the Prospectus Attica Bank S.A.
- Announcement for the Share Capital Increase
Prospectus of Warrants Issuance – October 2023
Trading of Warrants and New Ordinary Shares November 2022
- Bank’s Articles of Association 30.11.2022
- Prospectus for Trading of Warrants and New Ordinary Shares
- Excerpt of Resolutions of AGM of 05.07.2022
- Excerpt of Resolutions of BoD of 19.10.2022 (only in Greek)
- Excerpt of Resolutions of BoD of 17.11.2022 (only in Greek)
- Announcement regarding the listing and commencement of trading of warrants on ordinary shares in the warrants segment of the Regulated Securities Market of Athex
- Announcement of the Publication of the Prospectus for Trading of Warrants and New Ordinary Shares
Share Capital Increase – December 2021
- Admission to trading of new shares
- Full subscription of the share capital increase through cash payment with pre-emptive rights in favour of the existing shareholders
- Supplement to prospectus
- Publication of the Supplement to the Prospectus
- Information on the agreement of HFSF, TMEDE and ELLINGTON
- Extension of period of exercise of preferred rights & right of withdrawal
- Articles of Association 05.11.2021
- Excerpt of Resolutions of BoD of 17.11.2021
- Share Capital Increase Prospectus
- Announcement on Publication of the Prospectus
- Announcement for the Share Capital Increase
- Integrated Report of the Board of Directors of “ATTICA BANK S.A.” in accordance with par. 4.1.3.13.2 of the Athens Stock Exchange Regulation and the article 22 par. 1 and 2 of L. 4706/2020
- Resolutions of the Board of Directors of Attica Bank in the context of the Share Capital
Trading of Warrants and New Ordinary Shares October 2021
- Announcement of the Publication of the Prospectus for Trading of Warrants and New Ordinary Shares
- Announcement regarding the listing and commencement of trading of warrants on ordinary shares in the warrants segment of the Regulated Securities Market of Athex
- Excerpt of Resolutions of BoD of 04.10.2021
- Excerpt of Resolutions of BoD of 20.09.2021
- Excerpt of Resolutions of BoD of 12.08.2021
- Excerpt of Resolutions of EGM of 15.09.2021
- Excerpt of Resolutions of AGM of 07.07.2021
- Bank’s Articles of Association 15.10.2021
- Prospectus for Trading of Warrants and New Ordinary Shares
- Bank’s Articles of Association 19.10.2021