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See the announcement.
AnnouncementInformation Document - Pursuant to article 1 par. 4 point h. of Regulation (EU) 2017/1129.
AnnouncementThe Board of Directors of the company at its meeting of August 10, 2021, unanimously approved the proposal of the Audit Committee and appointed Ms. Ekaterini Delimanoli of Nikolaos in the position of Internal Auditor of the company taking over her duties from Tuesday 10 August 2021.
spAfter the Extraordinary General Meeting of July 14, 2021, a new Audit Committee and a new Remuneration and Nominations Committee were appointed in accordance with the conditions of the new Corporate Governance Code of Law 4706/2020.
Therefore, the Audit Committee consists of the following members of the Board of Directors:
...See the Invitation
InvitationPlease see attached IR Release.
IR ReleaseHellenic Exchanges – Athens Stock Exchange (ATHEX) announces, pursuant to Law 3556/2007 and the provisions of Regulation (EU) No 596/2014 of the European Parliament and of the Council, that Eurobank Equities notified it that it carried out the following transactions:
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