Annual General Meeting of Shareholders on 25th July 2024

We inform our shareholders and the investment community that the Annual General Meeting of Shareholders was held remotely in real-time via teleconference on Thursday, 25th July 2024, 11:00 am.

For further information click at:

Voting Results

Resolutions

Invitation

Draft Resolutions/Board Remarks on the items of the Agenda of the AGM

FORM OF PROXY FOR PARTICIPATING REMOTELY BY TELECONFERENCE AT THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF ΤΗΕ NATIONAL BANK OF GREECE ON JULY 25th, 2024

FORM OF PROXY FOR VOTING REMOTELY BEFORE THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF ΤΗΕ NATIONAL BANK OF GREECE ON JULY 25th, 2024

FORM OF MAIL VOTE FOR VOTING REMOTELY BEFORE THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF NATIONAL BANK OF GREECE ON JULY 25th, 2024 OR THE REPEAT MEETING THEREOF

Board of Directors Suitability Assessment Policy and Procedure

Board of Directors Suitability Assessment Policy and Procedure with proposed amendments

NBG Directors' Remuneration Report 2023

Report of the statutory auditor on the remuneration report in accordance with article 112 of Law 4548/2018

Report of the Independent Non-Executive Board members to the Annual General Meeting of Shareholders as per Article 9, Par. 5 of Law 4706/2020

Terms and conditions for the remote Annual General Meeting of Shareholders

Data Privacy Notice on the processing of Personal Data of the Shareholders and other Participants to the remote AGM

Individual Profile of Professor Gikas Hardouvelis

Individual Profile Mr. Pavlos Mylonas

Individual Profile of Ms. Christina Theofilidi 

Individual Profile of Ms. Aikaterini Beritsi 

Individual Profile of Mr. Jayaprakasa (JP) Rangaswami 

Individual Profile of Mr. Claude Piret 

Individual Profile of Mr. Avraam Gounaris 

Individual Profile of Mr. Wietze Reehoorn 

Individual Profile of Ms. Elena Ana Cernat 

Individual Profile of Ms. Anne Marion-Bouchacourt 

Individual Profile of Mr. Matthieu Kiss 

Individual Profile of Mr. Athanasios Zarkalis 

Individual Profile of Mr. Periklis Drougkas

 





 

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