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Audit Committee of the Bank of Greece

Announcements

19/05/2025

It is hereby announced that today, 19 May 2025, the Audit Committee of the Bank of Greece met to elect a Chairperson in accordance with Article 3(2) of its Charter and unanimously decided to appoin...
Bank of Greece General Council composition

Announcements

13/05/2025

It is hereby announced that, today, May 13th, 2025, during the meeting of the General Council of the Bank of Greece, Mr Panagiotis Tsakloglou and Mr Dimitrios Th. Papalexopoulos were sworn in as ne...
Invitation for announcement of creditors’ claims against the payment institution with the name «SMART PAY SERVICES SINGLE-MEMBER PAYMENT INSTITUTION S.A.» which was placed under special liquidation

Announcements

02/05/2025

On 24.04.2025, the license to establish and operate the payment institution under the name "SMART PAY SERVICES SINGLE-MEMBER PAYMENT INSTITUTION S.A." was revoked in application of articles 13 of L...
Decisions of the 92nd Annual Ordinary General Meeting of Shareholders of the Bank of Greece – Voting results

Announcements

08/04/2025

See the full text of the Decisions of the 92nd Annual Ordinary General Meeting of Shareholders of the Bank of Greece – Voting results below.
Dividend for financial year 2024

Announcements

08/04/2025

See the full text of Dividend for financial year 2024, below.
Opening hours of the Head Office of the Bank of Greece on Tuesday 8 April 2025

Announcements

03/04/2025

It is hereby announced that on Tuesday 8 April 2025, 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 business ...
Notice of the 92nd Annual Ordinary General Meeting of Shareholders of the Bank

Announcements

13/03/2025

For the full text of the announcement click here.
Agenda of the 92nd Annual Ordinary General Meeting of Shareholders with comments from the General Council and draft decisions

Announcements

13/03/2025

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

Announcements

13/03/2025

- 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
Number of shares and voting rights

Announcements

13/03/2025

For the full text of the announcement click here.
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News list

Audit Committee of the Bank of Greece

Bank of Greece General Council composition

Invitation for announcement of creditors’ claims against the payment institution with the name «SMART PAY SERVICES SINGLE-MEMBER PAYMENT INSTITUTION S.A.» which was placed under special liquidation

Decisions of the 92nd Annual Ordinary General Meeting of Shareholders of the Bank of Greece – Voting results

Dividend for financial year 2024

Opening hours of the Head Office of the Bank of Greece on Tuesday 8 April 2025

Notice of the 92nd Annual Ordinary General Meeting of Shareholders of the Bank

Agenda of the 92nd Annual Ordinary General Meeting of Shareholders with comments from the General Council and draft decisions

Forms for the exercise of voting rights by proxy

Number of shares and voting rights

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