Share

Attica Bank SA - news published 289 - readings 7.400

BACK
Attica Bank SA

Attica Bank SA

Resolutions of the Extraordinary General Meeting of 26.02.2025 (20250226 egm resolutions v.f 1)

ANNOUNCEMENT OF 26.02.2025 RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF ATTICA BANK S.A. Attica Bank S.A. (hereinafter the "Bank") announces that on Wednesday, February 26th, 2025, at 10:00 am, the Extraordinary General Meeting of Shareholders, holders of the Bank's common shares, took place in physical presence, attended either in person or by ...

Continue reading
27.02.2025
Attica Bank SA

Attica Bank SA

Resolutions of the Extraordinary General Meeting of 26.02.2025 (20250226 egm resolutions v.f)

ANNOUNCEMENT OF 26.02.2025 RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF ATTICA BANK S.A. Attica Bank S.A. (hereinafter the "Bank") announces that on Wednesday, February 26th, 2024, at 10:00 am, the Extraordinary General Meeting of Shareholders, holders of the Bank's common shares, took place in physical presence, attended either in person or by ...

Continue reading
26.02.2025
Attica Bank SA

Attica Bank SA

GDRP – Information to Shareholders (eng egm 26.02.2025 information to shareholders gdpr)

INFORMATION TO THE SHAREHOLDERS OF ATTICA BANK BANKING SOCIÉTÉ ANONYME ON THE PROCESSING OF THEIR PERSONAL DATA ATTICA BANK BANKING SOCIÉTÉ ANONYME, with registered office in Athens, at 3-5 Palaion Patron Germanou Str. (tel. +30 210-3669000) (hereinafter the " Bank "), in its capacity as controller, informs the natural persons who are or were shareholders of the ...

Continue reading
06.02.2025
Attica Bank SA

Attica Bank SA

Notice of the Extraordinary General Meeting of 26.02.2025 (eng 20250226 egm invitation 2025 f)

N OTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF COMMON REGISTERED SHARES (G.E.MI. no 255501000) Pursuant to the provisions of L.4548/2018 "Reform of the law of Sociétés Anonymes", as amended and in force, the relevant provisions of L. 2396/1996 on dematerialized shares, the Bank's Articles of Association 34 and 37 and following the Board of Director ...

Continue reading
05.02.2025
Attica Bank SA

Attica Bank SA

Draft BoD Resolutions of the Extraordinary General Meeting of 26.02.2025 (20250226 egm eng draft resolutions to bod f)

DRAFT RESOLUTIONS/ COMMENTS OF THE BOARD OF DIRECTORS ON THE AGENDA ITEMS OF THE EXTRAORDINARY GENERAL ASSEMBLY OF 26‐02‐2025 The Board of Directors invites the shareholders of Attica Bank Société Anonyme (the "Bank") to discuss and make decisions on the following agenda items on the agenda of the Extraordinary General Assembly: ITEM 1: Amendment of Articles 2 ...

Continue reading
05.02.2025
Attica Bank SA

Attica Bank SA

Number of Shares & Voting Rights (eng egm 26.02.2025 number of shares and voting rights)

Number of shares and voting rights Attica Bank S.A., according to article 123, paragraph 3, quotation b of the L. 4548/2018, as in force, acknowledges the total number of shares and voting rights on the 4 th of February 2025, date of the Invitation of the Shareholders of the Attica Bank S.A. for the Extraordinary General Meeting on the 26 th of February 2025: One billion six h ...

Continue reading
05.02.2025