Extraordinary General Meeting of Shareholders on 03.12.2025 - Invitation

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Extraordinary General Meeting of Shareholders on 03.12.2025 - Invitation

03.12.2025

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Information on the Extraordinary General Meeting 03.12.2025

03.12.2025

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Mail Vote Document

03.12.2025

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Proxy for participating remotely by teleconference

03.12.2025

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Proxy for participating in person

03.12.2025

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Proxy for Voting Remotely before the Annual General Meeting

03.12.2025

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Terms and Conditions for the remote General Meeting of the Shareholders

03.12.2025

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Draft Merger Agreement including a proposed amendment to clause 1.6

03.12.2025

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Merger/transformation balance sheets of Eurobank Holdings 31.12.2024

03.12.2025

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Report on the pre-agreed procedures regarding the determination of the book value of Eurobank's Holdings’ assets and liabilities as of 31.12.2024 (Deloitte Certified Auditors S.A.) – Eurobank Holdings

03.12.2025

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Report of the Board of Directors of Eurobank Holdings to its shareholders on the Draft Merger Agreement

03.12.2025

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Merger/transformation balance sheets of Eurobank 31.12.2024

03.12.2025

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Report on the pre-agreed procedures regarding the determination of the book value of Eurobank's assets and liabilities as of 31.12.2024 (Deloitte Certified Auditors S.A.) - Eurobank

03.12.2025

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Report of the Board of Directors of Eurobank to its shareholders on the Draft Merger Agreement

03.12.2025

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