Extraordinary General Meeting of Shareholders on 03.12.2025 - Invitation
Extraordinary General Meeting of Shareholders on 03.12.2025 - Invitation
Information on the Extraordinary General Meeting 03.12.2025
Proxy for participating remotely by teleconference
Proxy for participating in person
Proxy for Voting Remotely before the Annual General Meeting
Terms and Conditions for the remote General Meeting of the Shareholders
Draft Merger Agreement including a proposed amendment to clause 1.6
Merger/transformation balance sheets of Eurobank Holdings 31.12.2024