We inform our shareholders and the investment community that the Extraordinary General Meeting of Shareholders was held on Monday, 18th January 2016, 12:00, at Megaro Mela, Aiolou 93, Athens.
For further information click at:
Invitation
Draft Resolutions/Board Remarks on the items of the Agenda of the EGM
FORM « DECLARATION - AUTHORIZATION FOR PARTICIPATION IN THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF NATIONAL BANK OF GREECE TO BE HELD ON 18/1/2016, AND ANY REPEAT MEETINGS THEREOF»
Resolutions
Voting Results
For further information click at:
Invitation
Draft Resolutions/Board Remarks on the items of the Agenda of the EGM
FORM « DECLARATION - AUTHORIZATION FOR PARTICIPATION IN THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF NATIONAL BANK OF GREECE TO BE HELD ON 18/1/2016, AND ANY REPEAT MEETINGS THEREOF»
Resolutions
Voting Results