Documents about the Corporate Transformation
Information on the Draft Demerger Deed of “ALPHA BANK S.A.”, the Transformation Balance Sheet of the hived-down banking business sector as well as on the other relevant documents.
- Announcement of Decision on HoldCo AoA translation
- Decision HoldCo AoA amendment
- Announcement of establisment of the Beneficiary translation
- Announcement of approval of Hive Down
- Decision of approval of Hive Down
- Resolutions of the Extraordinary General Meeting of Shareholders on 2.4.2021
- Announcement (Information Memorandum on the Hive-Down)
- Draft Demerger Deed
- Transformation Balance Sheet of the hived-down banking business sector dated 30.6.2020
- Report of the “ALPHA BANK S.A.” Board of Directors to the GENERAL MEETING of the Shareholders on the demerger by way of hive-down of the banking business sector with the incorporation of a new company
- Verification Report of KPMG
- Annual Report 2019
- Annual Report 2018
- Annual Report 2017
- Semi Annual Financial Report 30.6.2020