Issuer Data Corner

ATTICA BANK S.A.

Traded on ATHEX

Announcements

Market
Type of Announcement
Month
Year
Title Date
FINANCIAL RESULTS FY 2024
Appointment of the Audit Committee and of its Chairman
RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF ATTICA BANK S.A. (Correct Repetition only as to the date of the EGM)
Amendment of the Bank's registered office and the address of its headquarters
Constitution of the Board of Directors - Composition of the BoD Committees
RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF ATTICA BANK S.A.
NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF COMMON REGISTERED SHARES
Completion of Securitization Transactions of Non-Performing Loan Portfolios
Appointment of new Chief Marketing and Corporate Communications Officer
Financial Calendar 2025
NOTIFICATION OF IMPORTANT CHANGES CONCERNING VOTING RIGHTS PURSUANT TO L. 3556/2007
ADMISSION AND COMMENCEMENT OF TRADING OF 17,049 NEW SHARES OF "ATTICA BANK S.A." FROM THE SHARE CAPITAL INCREASE DUE TO THE CONVERSION OF ADDITIONAL TIER 1 CAPITAL INSTRUMENTS TO COMMON SHARES OF THE BANK