2025
- Resolutions of the Extraordinary General Meeting of 26.02.2025
- Notice of the Extraordinary General Meeting of 26.02.2025
- Draft BoD Resolutions of the Extraordinary General Meeting of 26.02.2025
- CV – BoD Candidates
- Proxy Form
- GDRP – Information to Shareholders
- Revocation Proxy Form
- Number of Shares & Voting Rights
- Minority Rights
2024
- Resolutions of the Extraordinary General Meeting of Shareholders
- Notice of the Extraordinary General Meeting of 25.09.2024
- Draft BoD Resolutions of the Extraordinary General Meeting of 25.09.2024
- Report of the Board of Directors in accordance with Article 27 paragraph 1 of Law 4548/2028 in conjunction with Article 56 paragraph 6 of Law 4548/2018
- Report of the Board of Directors pursuant to article 22 par. 1 of Law 4706/2020 and section 13 of the decision no. 25 of the Athens Exchange’s Stock Exchange Management Committee
- Proxy Form
- Revocation Proxy Form
- Terms & Conditions for the remote participation to the Extraordinary General Meeting
- GDPR Form – Information to Shareholders
- GDPR Form – Information to Shareholders for remote participation to the Extraordinary General Meeting
- Number of Shares & Voting Rights
- Minority Rights
- Resolutions of the Extraordinary General Meeting of Shareholders
- Notice of the Extraordinary General Meeting of 03.09.2024
- Draft BoD Resolutions of the Extraordinary General Meeting of 03.09.2024
- Proxy Form
- Revocation Proxy Form
- Terms & Conditions for the remote participation to the Extraordinary General Meeting
- GDPR Form – Information to Shareholders
- GDPR Form – Information to Shareholders for remote participation to the Extraordinary General Meeting
- Number of Shares & Voting Rights
- Minority Rights
- Resolutions of the Ordinary General Meeting of Shareholders
- Notice of the Annual General Meeting of 16.07.2024
- Draft BoD Resolutions of the Annual General Meeting of 16.07.2024
- Item 7: 2023 – Annual Remuneration Report
- Item 9: 2023 – Annual Report of Audit Committee activities
- Item 10: Report of Independent Non-Executive Members of the BoD
- Item 11: BoD Remuneration Policy
- Proxy Form
- Revocation Proxy Form
- Terms & Conditions for the remote participation to the Annual General Meeting
- GDPR Form – Information to Shareholders
- GDPR Form – Information to Shareholders for remote participation to the Annual General Meeting
- Number of Shares & Voting Rights
- Minority Rights
2023
- Resolutions of the Ordinary General Meeting of Shareholders
- CV – BoD Candidates
- Item 8: Remuneration Policy 2022
- Item 12: Report of the Independent BoD members
- Item 11: Audit Committee – Annual Report 2022
- Information to Shareholders GDPR – remote participation
- Information to Shareholders_GDPR
- Terms and conditions for the remote General Meeting of the Shareholders
- Revocation Proxy Form
- Proxy Form
- Minority rights
- Number of Shares and voting rights
- Draft Resolutions of the Ordinary General Meeting of 6th July 2023
- Notice of the ordinary general meeting of 6th July 2023
2022
- Resolutions of the extraordinary general meeting of shareholders
- Report of Independent Non-Executive Members of the BoD for 2021
- Draft Resolutions of the Extraordinary General Meeting of 30.12.2022
- Terms and conditions for the remote General Meeting
- Notice of the Extraordinary General Meeting
- Report of the Board of Directors in accordance with paragraph 4.1.3.13.2 of the Regulations of the Athens Stock Exchange and article 22 paragraph 1 of L.4706/2020
- Proxy Form
- Revocation Proxy Form
- Information to Shareholders
- Information to Shareholders (remote participation)
- Number of shares and voting rights
- Annual Remuneration Report 2021
- Resolutions of the Ordinary General Meeting of Shareholders
- Draft Resolutions of the Ordinary General Meeting of 05.07.2022
- Proxy Form
- Notice of the ordinary general meeting of 5th July 2022
- Revocation Proxy Form
- Information to Shareholders
- Information to Shareholders (remote participation)
- Number of shares and voting rights
- Terms and conditions for the remote General Meeting of the Shareholders
- Audit Committee: Annual report of activities 2021
2021
- Resolutions of the Extraordinary General Meeting of 15th September 2021
- Draft Resolutions of the Extraordinary General Meeting
- Terms and conditions for the remote General Meeting of the Shareholders
- Number of shares and voting rights
- Information to Shareholders
- Information to Shareholders (remote participation)
- Proxy Form
- Revocation Proxy Form
- Notice of the Extraordinary General Meeting
- Resolutions of the Ordinary General Meeting of Shareholders of 7th July 2021
- Draft Resolutions of the Ordinary General Meeting of 7th July 2021
- Annual Remuneration Report 2020
- Suitability and Nomination Policy
- Audit Committee: Annual report of activities 2020
- Terms and conditions for the remote General Meeting of the Shareholders
- Number of shares and voting rights
- Information to Shareholders
- Information to Shareholders (remote participation)
- Proxy Form
- Revocation Proxy Form
- Notice of the ordinary general meeting of 7th July 2021
2020
- Resolutions of the extraordinary general meeting
- Proxy-representative Form
- Number of shares and voting rights
- Terms and conditions for the remote General Meeting of the Shareholders
- GDPR General Meeting Held Remotely
- GDPR General Information
- Draft Resolutions of the Extraordinary General Meeting
- Form for the revocation of proxy-representative
- Notice of the Extraordinary General Meeting
- Draft Resolutions of the Ordinary General Meeting
- Resolutions of the ordinary general meeting of shareholders
- Terms and conditions for the remote General Meeting of the Shareholders
- GDPR – General Meeting held remotely
- GDPR – General Information
- Number of shares and voting rights
- Form for the revocation of proxy-representative
- Proxy-representative Form
- Notice of the Ordinary General Meeting of 4 June 2020
2019
- Resolutions of the Ordinary General Meeting of Shareholders
- Draft Resolutions of the Ordinary General Meeting 02/07/2019
- Form for the revocation of Proxy
- Number of shares and Voting Rights
- Proxy Appointment – Legal Entities
- Proxy Appointment – Natural Persons
- Notice of the Ordinary General Meeting of 02/07/2019
2018
- Resolutions of the Ordinary General Meeting of Shareholders of Attica Bank, 25/07/2018
- Resolutions of the Ordinary General Meeting of Shareholders of Attica Bank, 27/06/2018
- Draft Resolutions of the Ordinary General Meeting 27/06/2018
- Proxy Appointment – Natural Persons
- Proxy Appointment – Legal Entities
- Report of the Board of Directors to the Ordinary General Meeting
- Notice of the Ordinary General Meeting 27/06/2018
- Voting Rights
2017
- Resolutions of Extraordinary General Meeting of Shareholders of Attica Bank
- Notice of the Extraordinary General Meeting 22/12/2017
- Report of the Board of Directors to the Extraordinary General Meeting
- Proxy Appointment – Legal Entities
- Proxy Appointment – Natural Persons
- Voting Rights
Draft Resolutions of the Extraordinary General Meeting 22/12/2017
2016
2015
- Draft resolutions of the extraodinary meeting 22/11/2015
- Proxy Appointment Form – Legal Entities
- Proxy Appointment Form – Natural Persons
- Voting Rights
- Notice of the Extraordinary General Meeting 22/11/2015
- Resolutions of the Extraordinary General Meeting of shareholders
- Report of the Board Of Directors to the Extraordinary General Meeting
2014
- Proxy Appointment Form – Natural Persons
- Proxy Appointment Form – Legal Entities
- Voting Rights
- Resolutions of the first repeat meeting of shareholders
- Announcement 10.11.2014
- Invitation to the Extraordinary General Meeting 30/09/2014
- Report of the BoD to the Extraordinary General Meeting 30/09/2014
- Draft Resolutions of the BoD
2013
- Resolutions of the First Repeat General Meeting of 18/02/2013
- Proxy Appointment Form – Natural Persons
- Proxy Appointment Form – Legal Entities
- Voting Rights
- Report according to Art.4.1.4.1.1 & 4.1.4.1.2 of the Regulation of the ASE – Share Capital Increase
- Report according to Art.4.1.4.1.1 of the Regulation of the ASE – Convertible Bonds
- Draft Resolutions/Comments of the Board of Directors
- Invitation to the Extraordinary General Meeting 05/02/2013
- Resolutions of the Extraordinary General Meeting of 05/02/2013