We inform our shareholders and the investment community that the Annual General Meeting of Shareholders was held remotely in real-time via teleconference on Friday, 30th May 2025, 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 the National Bank of Greece on Μay 30th, 2025
Form of Proxy for Voting Remotely before the Annual General Meeting of the Shareholders of the National Bank of Greece on Μay 30th, 2025
Form of Mail Vote for Voting Remotely before the Annual General Meeting of the Shareholders of National Bank of Greece on Μay 30th, 2025 or the Repeat Meeting Thereof
NBG Directors' Remuneration Report 2024
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