INVESTOR
RELATIONS
Corporate Announcements
General Meetings
Archive
| General Meetings of Shareholders | Date | Invitation | Decision | Announcements |
| Extraordinary General Meeting | December 11th, 2009 | Invitation | EGM Resolutions | - |
| Annual General Meeting | June 30th, 2009 | Invitation | AGM Resolutions | Voting Results |
| 2nd Iterative Extraordinary General Meeting | April 22nd, 2009 | Invitation | EGM Resolutions | BoD Report Voting Results |
| 1st Iterative Extraordinary General Meeting | April 10th, 2009 | Invitation | - | BoD Report |
| Extraordinary General Meeting | March 30th, 2009 | Invitation | - | BoD Report |
| Extraordinary General Meeting | January 28th, 2009 | Invitation | Decision | Voting Results |
| 1st Iterative Ordinary General Meeting of Shareholders 2007 | May 16th, 2008 | Invitation | Decision | - |
| Ordinary General Meeting of Shareholders 2007 | May 2nd, 2008 | Invitation | Decision | - |
| Ordinary General Meeting of Shareholders 2006 | May 24th, 2007 | Invitation | Decision | - |
| 1st Iterative Extraordinary General Meeting of Shareholders | April 18th , 2007 | Invitation | Decision | - |
| Extraordinary General Meeting of Shareholders | March 30th, 2007 | Invitation | Decision | - |
The Shareholders Department of Hellenic Postbank is dedicated to provide prompt and accurate information associated with the Ordinary General Meetings or Extraordinary General Meetings convocation, possible postponement or repetition, as well as Hellenic Postbank's General Meetings ' decisions.
Shareholders Department of Hellenic Postbank
Director Mrs. Anna Makaridou
Tel.: (210) -3704754 - 5