ALPHA BANK S.A.
INVITATION TO THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
INVITATION TO THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
01 Invitation EGM 2.4.2021 ENG (1)02 Draft resolutions EGM 2.4.2021 ENG
02.3 PROXY APPOINTMENT FORM FOR THE REMOTE PARTICIPATION VIA TELECONFERENCE IN THE EXTRAORDINARY GENERAL MEETING
02.4 MAIL VOTE FORM FOR THE REMOTE VOTING ENG
02.5 PROXY FORM FOR REMOTE VOTING BEFORE THE EGM EN
02.6 Number of Shares and Voting Rights EGM 2.4.2021