Alpha Bank’s Annual General Meeting on June 26, 2026, Friday at 10:00 a.m., to be held in a hybrid format, i.e., with the physical presence of Shareholders at Euronext Athens (formerly the Athens Stock Exchange), located at 110 Athinon Avenue, Athens, Zip Code 10442, and with the participation of Shareholders remotely in real time via teleconference.
AGENDA
1. Approval of the Annual Separate and Consolidated Financial Statements for the fiscal year 2025 (January 1, 2025 – 12/31/2025), together with the relevant reports of the Board of Directors, accompanied by the Independent Certified Public Accountant’s Report.
2. Approval of the offset of the Merger Reserve against (i) the Share Premium, in accordance with Article 35(3)(b) of the Companies Act 4548/2018, as in force, and (ii) the Special Reserve from Share Capital Reduction, in accordance with Article 31(2) of the Companies Act 4548/2018, as currently in force.
3. Approval of the distribution of a cash dividend and granting of authorizations.
4. a) Approval of the distribution of €19.9 million from the Bank’s Intra-Group Dividend Reserve and other untaxed profits to eligible Employees. Granting of authorization to the Board of Directors. b) Distribution of up to €1.1 million from Group Companies to their eligible Employees. Granting of authorization to the Board of Directors.
5. Approval of the overall budget for the fiscal year 2025 (January 1, 2025 – 12/31/2025), pursuant to Article 108 of the Companies Act 4548/2018, and discharge of the Certified Public Accountants for the fiscal year 2025, in accordance with Article 117(1)(c) of the Companies Act 4548/2018.
6. Election of Certified Public Accountants for the mandatory audit of the Financial Statements and the provision of assurance on the Sustainability Report for the fiscal year 2026 (January 1, 2026 – 12/31/2026) and approval of their fees.
7. Submission of the Audit Committee’s Activity Report for the year 2025, in accordance with Article 44 of Law 4449/2017 (an item not subject to a vote).
8. Submission of the Report of the Independent Non-Executive Members, in accordance with Article 9(5) of Law 4706/2020 (item not subject to a vote).
9. Discussion and advisory vote on the Remuneration Report for the fiscal year 2025, in accordance with Article 112 of the Companies Act 4548/2018.
10. Approval of the remuneration of the Members of the Board of Directors for the fiscal year 2025 (January 1, 2025 – December 31, 2025).
11. Approval, in accordance with Article 109 of the Companies Act 4548/2018, of an advance payment of remuneration to the Members of the Board of Directors for the fiscal year 2026 (January 1, 2026 – December 31, 2026).
12. Cancellation of 59,018,043 treasury shares acquired by the Bank under the Share Buyback Program, with a corresponding reduction in share capital of €17,115,232.47, in accordance with Article 49 of the Companies Act 4548/2018, and a corresponding amendment to Article 5 (Share Capital) of the Bank’s Articles of Association.
13. Adoption of a new Share Buyback Program, in accordance with Article 49 of the Companies Act 4548/2018, and authorization of the Board of Directors to implement it.
14. Disclosure at the Bank’s Annual General Meeting of Shareholders, in accordance with Article 97(1)(b) of the Companies Act 4548/2018, any conflicts of interest and any contracts for the fiscal year 2025 that fall under Article 99 of the Companies Act 4548/2018 (an item not subject to a vote).
15. Granting of authorization, in accordance with Article 98(1) of the Companies Act 4548/2018, to members of the Board of Directors and the General Management, as well as to Directors of the Bank, for their participation on boards of directors or in the management of companies pursuing objectives related to those of the Bank.