Annual General Meeting of Shareholders on 30th July 2021

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 July 2021, 11:00 am.

For further information click at:

 

Voting Results
Resolutions
In Reply to the request of Shareholder
Data Privacy Notice on the processing of Personal Data of the Shareholders and other Participants to the remote AGM
Terms and Conditions for the remote AGM of Shareholders
Report of the statutory auditor on the remuneration report in accordance with article 112 of Law 4548/2018
NBG Directors' Remuneration Report 2020
FORM OF MAIL VOTE FOR VOTING REMOTELY BEFORE THE AGM
FORM OF PROXY FOR VOTING REMOTELY BEFORE THE AGM
FORM OF PROXY FOR PARTICIPATING REMOTELY BY TELECONFERENCE AT THE AGM
Individual Profile of Mrs. Anne Marion-Bouchacourt
Individual Profile of Mr. Jayaprakasa JP Rangaswami
Individual Profile of Mr. Wietze Reehoorn
Individual Profile of Mrs. Aikaterini Beritsi
Individual Profile of Mr. Periklis Drougkas
Individual Profile of Mrs. Christina Theofilidi
Individual Profile of Mrs. Elena Ana Cernat
Individual Profile of Mr. Claude Piret
Individual Profile of Mr. Matthieu Kiss
Individual Profile of Mr. Avraam C. Gounaris
Individual Profile of Professor Gikas A. Hardouvelis
Individual Profile of Mr. Pavlos Mylonas
Board of Directors Suitability Assessment Policy and Procedure
Report of the Independent Non-Executive Board members of NBG
Report of the Audit Committee of the Board of Directors of NBG
Draft Resolutions/Board Remarks on the items of the Agenda of the AGM
Invitation