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Bank of Greece General Council composition

Announcements

20/04/2026

It is hereby announced that today, 20 April 2026, during the meeting of the General Council of the Bank of Greece, the following members of the General Council were sworn in, in accordance with Art...
Constitution of the Audit Committee of the Bank of Greece into a body and appointment of its Chairperson

Announcements

09/04/2026

It is hereby announced that, on 7 April 2026, the Audit Committee of the Bank of Greece held a meeting, during which it was constituted into a body and unanimously decided, in accordance with the l...
Decisions of the 93rd Annual Ordinary General Meeting of Shareholders of the Bank of Greece – Voting results

Announcements

06/04/2026

See the full text of the Decisions of the 93rd Annual Ordinary General Meeting of Shareholders of the Bank of Greece – Voting results below.
Dividend for financial year 2025

Announcements

06/04/2026

See the full text of Dividend for financial year 2025, below.
Opening hours of the Head Office of the Bank of Greece on Holy Monday 6 April 2026

Announcements

01/04/2026

It is hereby announced that on Holy Monday 6 April 2026, date on which the Annual Ordinary General Meeting of Shareholders will be held, the Head Office of the Bank of Greece will be open for busin...
Agenda of the 93rd Annual Ordinary General Meeting of Shareholders with comments from the General Council and draft decisions

Announcements

12/03/2026

For the full text of the announcement click here.
Notice of the 93rd Annual Ordinary General Meeting of Shareholders of the Bank

Announcements

12/03/2026

For the relevant texts click the following links: - Notice of the 93rd Annual Ordinary General Meeting of Shareholders of the Bank - Personal Data Privacy Notice to Shareholders
Number of shares and voting rights

Announcements

12/03/2026

For the full text of the announcement click here.
Forms for the exercise of voting rights by proxy

Announcements

12/03/2026

- Instrument of proxy to participate in the General Meeting of Shareholders of the Bank of Greece- Instrument of joint proxy in the General Meeting of Shareholders of the Bank of Greece
Financial Calendar for the year 2026

Announcements

27/02/2026

The Bank of Greece, in order to provide accurate and timely information to investors and its shareholders, and in compliance with the requirement under Article 4.1.1(2) of the Athens Exchange Ruleb...
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News list

Bank of Greece General Council composition

Constitution of the Audit Committee of the Bank of Greece into a body and appointment of its Chairperson

Decisions of the 93rd Annual Ordinary General Meeting of Shareholders of the Bank of Greece – Voting results

Dividend for financial year 2025

Opening hours of the Head Office of the Bank of Greece on Holy Monday 6 April 2026

Agenda of the 93rd Annual Ordinary General Meeting of Shareholders with comments from the General Council and draft decisions

Notice of the 93rd Annual Ordinary General Meeting of Shareholders of the Bank

Number of shares and voting rights

Forms for the exercise of voting rights by proxy

Financial Calendar for the year 2026

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