Extraordinary General Meeting of Crediabank to be held on 23 October 2026, Friday at 14:00 p.m. in Athens, either with the physical presence of shareholders at the Bank’s administration building, at 109-111 Mesogeion Avenue (ground floor), Athens, or with the participation of shareholders under the terms of article 125 of Law 4548/2018 remotely in real time via teleconference.
AGENDA ITEMS
1. Approval of the merger of “CrediaBank Banking Société Anonyme” with “Europe Holdings S.A.”, by absorption of the latter by the former (the “Merger”). Approval of the Merger Agreement Plan and the relevant reports.
2. Approval and ratification, to the extent required, of all acts, actions and declarations to date of the Bank’s Board of Directors, its representatives, attorneys-in-fact and authorized persons, which were carried out exclusively in the context of the preparation and implementation of the Merger.
3. Increase of the Bank’s share capital as a result of the merger with “Europe Holdings S.A.”, with a simultaneous reduction of the Bank’s share capital by the amount of €5,470,523.09 (which is transferred to the “Special Reserve of Article 31 para. 2 of Law 4548/2018”) for the purposes of rounding the nominal value of the share, so that the Bank’s final share capital amounts to €132,473,401.74 divided into 2,207,890,029 common registered shares with a nominal value of €0.06 each. Amendment of article 5 of the Bank’s articles of association on share capital as a result of the above.
4. Appointment of representative or representatives of the Bank for the signing of the final notarial deed of the Merger and every related legal act, declaration, application, certification or other document, as well as granting authorizations for the performance of every necessary or appropriate act before the G.E.MI., the competent administrative, supervisory, stock exchange and other authorities and bodies and, in general, for the completion and consummation of the Merger and the above agenda items.
5. Announcement of the election of a member of the Board of Directors to replace a resigned member in accordance with article 82 para. 1 of Law 4548/2018.
6. Other Matters – Announcements.