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.
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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