Issuer Data Corner

EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A.

Traded on ATHEX

Announcements

Market
Type of Announcement
Month
Year
Title Date
ANNOUNCEMENT Resolutions of the A΄ Repeat Extraordinary General Shareholders’ Meeting of 15.11.2011
ANNOUNCEMENT 1st Repeat Extraordinary General Shareholders’ Meeting of 4.11.2011 Postponement of discussion and decision making
ANNOUNCEMENT - Reply to the Hellenic Capital Market Commission’s request dated 27.10.2011
Announcement 25613/2011 (no English translation available)
Resolutions of the Bank’s Extraordinary General Shareholders’ Meeting of 24.10.2011
NOTICE TO THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON 24 OCTOBER 2011
SUMMARY OF THE DRAFT MERGER AGREEMENT
Reduction of the nominal value of the ordinary share of the Bank through a corresponding share capital decrease
Approval of draft merger agreement between ALPHA BANK and EUROBANK EFG (Correct Repetition)
Approval of draft merger agreement between ALPHA BANK and EUROBANK EFG
Approval of draft merger agreement between ALPHA BANK and EUROBANK EFG
Second Quarter 2011 Financial Results