NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF COMMON SHAREHOLDERS | ATHEX

Skip to main content

Main navigation

01 Raise Capital
Raise Capital
- Listing
  Raise Capital | Listing
  
  Listing
  - How To List
  - New Listings
- Why List on ATHEX
- Listing Options
  Raise Capital | Listing Options
  
  Listing Options
  - Equities
  - Bonds
  - ETFs
- Our Markets
  Raise Capital | Our Markets
  
  Our Markets
  - Regulated Market
  - Alternative Market
    
    Raise Capital | Our Markets | Alternative Market
    
    Alternative Market
    
    List of Alternative Market Advisors
- Post-Listing Obligations
02
Trade
Trade
- Join ATHEX
- Trading Model
  Trade | Trading Model
  
  Trading Model
  - Trading Calendar
  - MiFID II Files & Trading Parameters
- Trading System
- Trading Members
  Trade | Trading Members
  
  Trading Members
  - Members List
  - Market Makers
- Trading Products & Services
  Trade | Trading Products & Services
  
  Trading Products & Services
  - Trading Issuers
- Forced Sales
03
Ιnvest
Ιnvest
- Ιnvest in Athens Stock Exchange
- EBRD Research Coverage
04 Market Data
Market Data
- Issuers
- Products
  Market Data | Products
  
  Products
  - Indices
    
    Market Data | Products | Indices
    
    Indices
    
    Indices Information
  - Stocks
  - Derivatives
    
    Market Data | Products | Derivatives
    
    Derivatives
    
    Derivatives Settlement Prices
  - Lending Products
  - Bonds
  - ETFs
- Services
  Market Data | Services
  
  Services
  - Block Trades
  - Real-Time Data Feed
    
    Market Data | Services | Real-Time Data Feed
    
    Real-Time Data Feed
    
    Data Vendors
    
    Market Data | Services | Real-Time Data Feed | Data Vendors
    
    Data Vendors
    
    Data Feed
    
    Contractual Documents
    
    Non Display
    
    Price List
    
    New Technical Environment
    
    Client Categories
  - Transparency Documents
    
    Market Data | Services | Transparency Documents
    
    Transparency Documents
    
    Market Quality Statistics
  - Statistics
    
    Market Data | Services | Statistics
    
    Statistics
    
    Reports
    
    Members' Reports
    
    Activity
    
    Market Data | Services | Statistics | Activity
    
    Activity
    
    Markets Activity
    
    EOD Closing Prices
    
    ATHEX Market Quality Statistics
    
    Market Data | Services | Statistics | Activity | ATHEX Market Quality Statistics
    
    ATHEX Market Quality Statistics
    
    Client Accounts in ATHEXCSD
    
    Transactions in ATHEX and ATHEXCSD
  - Lending Positions Limits
05
Solutions & Services
Solutions & Services
- Technology Solutions & Services
  Solutions & Services | Technology Solutions & Services
  
  Technology Solutions & Services
- ATHEXCSD Services
- International Partnerships & New Markets
- Corporate Events
- ATHEX Academy
  Solutions & Services | ATHEX Academy
  
  ATHEX Academy
  - Certifications
    
    Solutions & Services | ATHEX Academy | Certifications
    
    Certifications
    
    ATHEX
    
    ATHEXCLEAR
    
    ATHEXCSD
    
    Institutional Certificates
  - Seminars
  - Educational Visits
06
Post-Trade
Post-Trade
- ATHEXCSD
  Post-Trade | ATHEXCSD
  
  ATHEXCSD
  - Join ATHEXCSD
  - ATHEXCSD Services
    
    Post-Trade | ATHEXCSD | ATHEXCSD Services
    
    ATHEXCSD Services
    
    Initial Recording of Securities
    
    Post-Trade | ATHEXCSD | ATHEXCSD Services | Initial Recording of Securities
    
    Initial Recording of Securities
    
    Listed Issuers
    
    Non-listed Companies
    
    Post-Trade | ATHEXCSD | ATHEXCSD Services | Initial Recording of Securities | Non-listed Companies
    
    Non-listed Companies
    
    Table of Non-Listed Companies & Corporate Events
    
    Exchange-Traded Fund Managers
    
    Securities Accounts
    
    Settlement Services
    
    Post-Trade | ATHEXCSD | ATHEXCSD Services | Settlement Services
    
    Settlement Services
    
    Cash Settlement
    
    Cross-border Settlement
    
    Multilateral and Bilateral Settlement
    
    OTC Settlement
    
    Registry Services
    
    Post-Trade | ATHEXCSD | ATHEXCSD Services | Registry Services
    
    Registry Services
    
    Issuers
    
    Participants
    
    Investors
    
    FAQs per Category
    
    Corporate Actions
    
    Tax Services
    
    ATHEXCSD Links
  - Forced Sales
    
    Post-Trade | ATHEXCSD | Forced Sales
    
    Forced Sales
    
    Monitoring
  - Participants
  - Pricing and Fees
  - AGC Questionnaire
- ATHEXCLEAR
  Post-Trade | ATHEXCLEAR
  
  ATHEXCLEAR
  - Join ATHEXCLEAR
  - ATHEXCLEAR Services
    
    Post-Trade | ATHEXCLEAR | ATHEXCLEAR Services
    
    ATHEXCLEAR Services
    
    EMIR Service
    
    SFTR Service
  - Clearing
    
    Post-Trade | ATHEXCLEAR | Clearing
    
    Clearing
    
    Cash Market
    
    Derivatives Market
    
    Schedules
  - Clearing Members
  - Risk Management
  - Pricing and Fees
07
About Us
About Us
- ATHEXGROUP
  About Us | ATHEXGROUP
  
  ATHEXGROUP
- ATHEX
  About Us | ATHEX
  
  ATHEX
- ATHEXCLEAR
  About Us | ATHEXCLEAR
  
  ATHEXCLEAR
  - Financial Statements
- ATHEXCSD
  About Us | ATHEXCSD
  
  ATHEXCSD
  - Financial Statements
- Life at ATHEXGROUP
- Regulations & Resolutions
  About Us | Regulations & Resolutions
  
  Regulations & Resolutions
  - Data Management & Terms of Use
    
    About Us | Regulations & Resolutions | Data Management & Terms of Use
    
    Data Management & Terms of Use
    
    Customer Surveys
    
    Privacy Policy
    
    About Us | Regulations & Resolutions | Data Management & Terms of Use | Privacy Policy
    
    Privacy Policy
    
    Products & Services
    
    Website Users
    
    About Us | Regulations & Resolutions | Data Management & Terms of Use | Privacy Policy | Website Users
    
    Website Users
    
    Cookies Policy
    
    Physical Presence / CCTV
    
    Tender Offers
    
    Terms of Use
  - Group
    
    About Us | Regulations & Resolutions | Group
    
    Group
    
    ATHEX
    
    ATHEXCLEAR
    
    ATHEXCSD
    
    Archived Regulations
  - Products
    
    About Us | Regulations & Resolutions | Products
    
    Products
    
    Indices
    
    Stocks
    
    Bonds
    
    Derivatives
    
    ETFs
  - MiFID II Reports
  - Key Information Documents (KIDs)
  - CCP Disclosure Obligations
  - CSD Disclosure Obligations
  - ATHEX Trust Services Repository
08 ESG & Sustainability
ESG & Sustainability
09 Investor Relations
Investor Relations

GR
EN

×

Search by:

Secondary Menu

Media Centre
Announcements & Press Releases
Quick Login to ATHEXGROUP Services
Contact

Main navigation

01 Raise Capital
Raise Capital
- Listing
  Raise Capital | Listing
  
  Listing
  - How To List
  - New Listings
- Why List on ATHEX
- Listing Options
  Raise Capital | Listing Options
  
  Listing Options
  - Equities
  - Bonds
  - ETFs
- Our Markets
  Raise Capital | Our Markets
  
  Our Markets
  - Regulated Market
  - Alternative Market
    
    Raise Capital | Our Markets | Alternative Market
    
    Alternative Market
    
    List of Alternative Market Advisors
- Post-Listing Obligations
02
Trade
Trade
- Join ATHEX
- Trading Model
  Trade | Trading Model
  
  Trading Model
  - Trading Calendar
  - MiFID II Files & Trading Parameters
- Trading System
- Trading Members
  Trade | Trading Members
  
  Trading Members
  - Members List
  - Market Makers
- Trading Products & Services
  Trade | Trading Products & Services
  
  Trading Products & Services
  - Trading Issuers
- Forced Sales
03
Ιnvest
Ιnvest
- Ιnvest in Athens Stock Exchange
- EBRD Research Coverage
04 Market Data
Market Data
- Issuers
- Products
  Market Data | Products
  
  Products
  - Indices
    
    Market Data | Products | Indices
    
    Indices
    
    Indices Information
  - Stocks
  - Derivatives
    
    Market Data | Products | Derivatives
    
    Derivatives
    
    Derivatives Settlement Prices
  - Lending Products
  - Bonds
  - ETFs
- Services
  Market Data | Services
  
  Services
  - Block Trades
  - Real-Time Data Feed
    
    Market Data | Services | Real-Time Data Feed
    
    Real-Time Data Feed
    
    Data Vendors
    
    Market Data | Services | Real-Time Data Feed | Data Vendors
    
    Data Vendors
    
    Data Feed
    
    Contractual Documents
    
    Non Display
    
    Price List
    
    New Technical Environment
    
    Client Categories
  - Transparency Documents
    
    Market Data | Services | Transparency Documents
    
    Transparency Documents
    
    Market Quality Statistics
  - Statistics
    
    Market Data | Services | Statistics
    
    Statistics
    
    Reports
    
    Members' Reports
    
    Activity
    
    Market Data | Services | Statistics | Activity
    
    Activity
    
    Markets Activity
    
    EOD Closing Prices
    
    ATHEX Market Quality Statistics
    
    Market Data | Services | Statistics | Activity | ATHEX Market Quality Statistics
    
    ATHEX Market Quality Statistics
    
    Client Accounts in ATHEXCSD
    
    Transactions in ATHEX and ATHEXCSD
  - Lending Positions Limits
05
Solutions & Services
Solutions & Services
- Technology Solutions & Services
  Solutions & Services | Technology Solutions & Services
  
  Technology Solutions & Services
- ATHEXCSD Services
- International Partnerships & New Markets
- Corporate Events
- ATHEX Academy
  Solutions & Services | ATHEX Academy
  
  ATHEX Academy
  - Certifications
    
    Solutions & Services | ATHEX Academy | Certifications
    
    Certifications
    
    ATHEX
    
    ATHEXCLEAR
    
    ATHEXCSD
    
    Institutional Certificates
  - Seminars
  - Educational Visits
06
Post-Trade
Post-Trade
- ATHEXCSD
  Post-Trade | ATHEXCSD
  
  ATHEXCSD
  - Join ATHEXCSD
  - ATHEXCSD Services
    
    Post-Trade | ATHEXCSD | ATHEXCSD Services
    
    ATHEXCSD Services
    
    Initial Recording of Securities
    
    Post-Trade | ATHEXCSD | ATHEXCSD Services | Initial Recording of Securities
    
    Initial Recording of Securities
    
    Listed Issuers
    
    Non-listed Companies
    
    Post-Trade | ATHEXCSD | ATHEXCSD Services | Initial Recording of Securities | Non-listed Companies
    
    Non-listed Companies
    
    Table of Non-Listed Companies & Corporate Events
    
    Exchange-Traded Fund Managers
    
    Securities Accounts
    
    Settlement Services
    
    Post-Trade | ATHEXCSD | ATHEXCSD Services | Settlement Services
    
    Settlement Services
    
    Cash Settlement
    
    Cross-border Settlement
    
    Multilateral and Bilateral Settlement
    
    OTC Settlement
    
    Registry Services
    
    Post-Trade | ATHEXCSD | ATHEXCSD Services | Registry Services
    
    Registry Services
    
    Issuers
    
    Participants
    
    Investors
    
    FAQs per Category
    
    Corporate Actions
    
    Tax Services
    
    ATHEXCSD Links
  - Forced Sales
    
    Post-Trade | ATHEXCSD | Forced Sales
    
    Forced Sales
    
    Monitoring
  - Participants
  - Pricing and Fees
  - AGC Questionnaire
- ATHEXCLEAR
  Post-Trade | ATHEXCLEAR
  
  ATHEXCLEAR
  - Join ATHEXCLEAR
  - ATHEXCLEAR Services
    
    Post-Trade | ATHEXCLEAR | ATHEXCLEAR Services
    
    ATHEXCLEAR Services
    
    EMIR Service
    
    SFTR Service
  - Clearing
    
    Post-Trade | ATHEXCLEAR | Clearing
    
    Clearing
    
    Cash Market
    
    Derivatives Market
    
    Schedules
  - Clearing Members
  - Risk Management
  - Pricing and Fees
07
About Us
About Us
- ATHEXGROUP
  About Us | ATHEXGROUP
  
  ATHEXGROUP
- ATHEX
  About Us | ATHEX
  
  ATHEX
- ATHEXCLEAR
  About Us | ATHEXCLEAR
  
  ATHEXCLEAR
  - Financial Statements
- ATHEXCSD
  About Us | ATHEXCSD
  
  ATHEXCSD
  - Financial Statements
- Life at ATHEXGROUP
- Regulations & Resolutions
  About Us | Regulations & Resolutions
  
  Regulations & Resolutions
  - Data Management & Terms of Use
    
    About Us | Regulations & Resolutions | Data Management & Terms of Use
    
    Data Management & Terms of Use
    
    Customer Surveys
    
    Privacy Policy
    
    About Us | Regulations & Resolutions | Data Management & Terms of Use | Privacy Policy
    
    Privacy Policy
    
    Products & Services
    
    Website Users
    
    About Us | Regulations & Resolutions | Data Management & Terms of Use | Privacy Policy | Website Users
    
    Website Users
    
    Cookies Policy
    
    Physical Presence / CCTV
    
    Tender Offers
    
    Terms of Use
  - Group
    
    About Us | Regulations & Resolutions | Group
    
    Group
    
    ATHEX
    
    ATHEXCLEAR
    
    ATHEXCSD
    
    Archived Regulations
  - Products
    
    About Us | Regulations & Resolutions | Products
    
    Products
    
    Indices
    
    Stocks
    
    Bonds
    
    Derivatives
    
    ETFs
  - MiFID II Reports
  - Key Information Documents (KIDs)
  - CCP Disclosure Obligations
  - CSD Disclosure Obligations
  - ATHEX Trust Services Repository
08 ESG & Sustainability
ESG & Sustainability
09 Investor Relations
Investor Relations

GR
EN

×

Search by:

Secondary Menu

Media Centre
Announcements & Press Releases
Quick Login to ATHEXGROUP Services
Contact

Breadcrumb

Home |
Announcements
Menu Options
1. Home |
2. Announcements

ATTICA BANK S.A.

NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF COMMON SHAREHOLDERS

See the attached file.

GENERAL MEETING

Subscribe

INTERESTED IN OUR SOLUTIONS?

Request Info

WANT TO STAY IN TOUCH?

Contact Us

Footer

GROUP
REGULATIONS

FOLLOW US

GROWTH

2025 - Athens Exchange Group

Sub-Footer

Terms of Use
Data Protection
Cookies Policy
RSS