- Resolutions of the Extraordinary General Meeting - Constitution of the Board of Directors – Composition of the BoD Committees - Amendment of the Bank's registered office and the address of its headquarters
Invitation to the Οrdinary General Meeting Appointment Form of Representative (.word), (.pdf) Total Number of Shares – Voting rights User Manual for the Electronic Voting System (eVoting) Shareholders Support - Useful Contact Details Personal Data Protection (GDPR)
Invitation to the Οrdinary General Meeting Appointment Form of Representative (pdf), (word) Total Number of Shares – Voting rights User Manual for the Electronic Voting System (eVoting) Shareholders Support - Useful Contact Details Personal Data Protection (GDPR)
Invitation to an Οrdinary General Meeting Appointment Form of Representative (pdf), (word) Total Number of Shares – Voting rights User Manual for the Electronic Voting System (eVoting) Shareholders Support - Useful Contact Details Personal Data Protection (GDPR)
Invitation to an Extraordinary General Meeting Appointment Form of Representative (pdf), (word) Total Number of Shares – Voting rights User Manual for the Electronic Voting System (eVoting) Shareholders Support - Useful Contact Details Personal Data Protection (GDPR)
Invitation to an Ordinary General Meeting Appointment Form of Representative (pdf), (word) Total Number of Shares – Voting rights User Manual for the Electronic Voting System (eVoting) Shareholders Support - Useful Contact Details Personal Data Protection (GDPR)
Invitation to an Extraordinary General Meeting (09.12.2020) Report of the BoD Appointment Form of Representative (pdf), (word) Total Number of Shares – Voting rights Shareholders Support - Useful Contact Details Personal Data Protection (GDPR)