We inform our shareholders and the investment community that the Annual General Meeting of Shareholders was held remotely in real-time via teleconference on Tuesday, 30th June 2020, 11:00 am.
For further information click at:
For further information click at:
Annual Report 2019
Voting Results
Resolutions
In Reply to the requests of Shareholders
Data Privacy Notice on the processing of Personal Data of the Shareholders and other Participants to the remote AGM
Terms and Conditions for the remote AGM of Shareholders
Report of the statutory auditor on the remuneration report in accordance with article 112 of Law 4548/2018
NBG Directors' Remuneration Report 2019
NBG Directors' & Senior Managers' Remuneration Policy according to Law 4548/2018
Draft Resolutions/Board Remarks on the items of the Agenda of the AGM
FORM OF MAIL VOTE FOR VOTING REMOTELY BEFORE THE AGM
FORM OF PROXY FOR VOTING REMOTELY BEFORE THE AGM
FORM OF PROXY FOR PARTICIPATING REMOTELY BY TELECONFERENCE AT THE AGM
Invitation
Voting Results
Resolutions
In Reply to the requests of Shareholders
Data Privacy Notice on the processing of Personal Data of the Shareholders and other Participants to the remote AGM
Terms and Conditions for the remote AGM of Shareholders
Report of the statutory auditor on the remuneration report in accordance with article 112 of Law 4548/2018
NBG Directors' Remuneration Report 2019
NBG Directors' & Senior Managers' Remuneration Policy according to Law 4548/2018
Draft Resolutions/Board Remarks on the items of the Agenda of the AGM
FORM OF MAIL VOTE FOR VOTING REMOTELY BEFORE THE AGM
FORM OF PROXY FOR VOTING REMOTELY BEFORE THE AGM
FORM OF PROXY FOR PARTICIPATING REMOTELY BY TELECONFERENCE AT THE AGM
Invitation