Annual General Meeting of Shareholders on 28th July 2022

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, 28th July 2022, 11:00 am.

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Voting Results

Resolutions

Invitation

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

NBG Directors' & Senior Managers' Remuneration Policy according to Law 4548/2018

NBG Directors' & Senior Managers' Remuneration Policy according to Law 4548/2018 markup version with proposed amendments

NBG Directors' Remuneration Report 2021

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

Board of Directors Suitability Assessment Policy and Procedure

Proposed Board Member Individual Profile Mr. Nassos Zarkalis

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

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

FORM OF PROXY FOR PARTICIPATING REMOTELY BY TELECONFERENCE AT THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF ΤΗΕ NATIONAL BANK OF GREECE ON JULY 28th, 2022

FORM OF PROXY FOR VOTING REMOTELY BEFORE THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF ΤΗΕ NATIONAL BANK OF GREECE ON JULY 28th, 2022

FORM OF MAIL VOTE FOR VOTING REMOTELY BEFORE THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF NATIONAL BANK OF GREECE ON JULY 28th, 2022 OR THE REPEAT MEETING THEREOF

Draft demerger deed (31.05.2022)

Valuation report (25.05.2022)

Expert report  (25.05.2022)