| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2017-05-15 |
详情>>
业绩披露：
2016年年报每股收益-0.03欧元,归母净利润-3亿欧元,同比去年增长96.46%
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| 2016-05-16 |
详情>>
业绩披露：
2015年年报每股收益-9.41欧元,归母净利润-84.64亿欧元,同比去年增长-241.7%
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| 2015-11-27 |
复牌提示：
2015-11-27 09:37:53 停牌，复牌日期 2015-11-27 10:29:00
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| 2015-11-06 |
股东大会：
将于2015-11-17召开股东大会
会议内容 ▼▲
- 1.(i) Increase in the Bank’s share capital due to capitalization of part of the Bank’s special reserve of article 4.4a of Codified Law 2190/1920, and concurrent (ii) increase in the nominal value of each common registered voting share of the Bank and reduction in the aggregate number of such shares by means of a reverse split, and (iii) reduction in the share capital of the Bank through reduction in the nominal value of each common registered voting share of the Bank (as it stands after the reverse split), with a view to forming an equivalent special reserve, as per article 4.4a of Codified Law 2190/1920, or, alternatively, through setting off against losses. Amendment of article 4 of the Bank’s Articles of Association. Granting of authorities.
2.Increase in the Bank’s share capital pursuant to the provisions of Law 3864/2010, as amended, and Cabinet Act 36/02.11.2015, to raise up to EUR 4,602,000,000 by issuing new common registered voting shares, through payment in cash and/or contribution in kind, and offer of such shares, as regards the In-Cash Increase, through private placement to qualified investors abroad and through a public offering in Greece and/or to the HFSF (if the HFSF participates in cash), and, as regards the contribution in kind, to the persons under article 6a of Law 3864/2010, as amended, in the event of the provision of a capital injection by the HFSF, due to mandatory conversion of capital instruments and/or other eligible liabilities, and to the HFSF (if it participates through contribution in kind). Cancellation of the pre-emption rights of existing shareholders as regards both modes of increase. Granting of authorities to the Bank’s Board of Directors to specify the terms of the said share capital increase, including authority to specify the offer price as per Article 13.6 of Codified Law 2190/1920, as applicable. Amendment of article 4 of the Bank’s Articles of Association.
3.Issue of a convertible bond loan pursuant to Law 3864/2010, as applicable, and Cabinet Act 36/2.11.2015, through the issuance of direct, unsecured, perpetual and subordinated bonds, contingently convertible into common, dematerialized, registered voting shares of the Bank, payable by contribution in kind or payment in cash. Cancellation of pre-emption rights of the existing shares on taking up the issued convertible bonds and offering them exclusively to the HFSF, in implementation of the aforesaid provisions. Granting of authorities to the Board of Directors of the Bank to carry out the actions required to issue and offer the bonds taking into consideration the terms for covering the share capital increase as described in item 2 of the agenda.
4.Granting of authorities to the Bank’s Board of Directors with respect to the Bank’s share capital increase, pursuant to Article 13.1.b and 13.1.c of Codified Law 2190/1920 and Article 1.11 of Cabinet Act 36/02.11.2015, and cancellation of the pre-emption rights of the Bank’s existing shareholders.
5.Issue of a convertible bond loan, up to the amount of EUR 4,602,000,000 with the issue of unsecured bonds contingently convertible into common, registered voting shares of the Bank, on condition that approval has first been obtained from the European Central Bank and the Hellenic Financial Stability Fund. The bond loan shall be covered by payment in cash or contribution in kind. Cancellation of pre-emption rights of existing shareholders and offer of such rights to private investors. Granting of authorities to the Board of Directors of the Bank to carry out the actions required to issue and offer said bonds.
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| 2015-06-05 |
股东大会：
将于2015-06-19召开股东大会
会议内容 ▼▲
- 1.Submission for approval of the Board of Directors Report on the Annual Financial Statements of the Bank and the Group for the financial year 2014 (1.1.2014 – 31.12.2014), and submission of the respective Auditors’ Report.
2.Submission for approval of the Annual Financial Statements of the Bank and the Group for the financial year 2014 (1.1.2014 – 31.12.2014).
3.Discharge of the members of the Board of Directors and the Auditors of the Bank, of ETHNIKI KEFALAIOU S.A. (absorbed through merger), and ETHNODATA S.A. (absorbed through merger) from any liability for indemnity regarding the Annual Financial Statements and management for the year 2014 (1.1.2014 – 31.12.2014).
4.Election of regular and substitute Certified Auditors for the audit of the Financial Statements of the Bank and the Financial Statements of the Group for the year 2015, and determination of their remuneration.
5.Election of a new Board of Directors and appointment of independent non-executive members pursuant to the provisions of Law 3016/2002, as amended.
6.Approval of the remuneration of the Board of Directors of the Bank and of ETHNIKI KEFALAIOU S.A., which was absorbed through merger, for the financial year 2014 (pursuant to Article 24.2 of the Companies Act). Determination of the remuneration of the Chairman of the Board, the CEO, the Deputy CEOs and non-executive Directors through to the AGM of 2016. Approval, for the financial year 2014, of the remuneration of the Bank’s Directors in their capacity as members of the Bank’s Audit, Corporate Governance & Nominations, Human Resources & Remuneration, Risk Management, and Strategy Committees, and determination of their remuneration through to the AGM of 2016. Approval of the contracts of the Bank with members of the Board, as per Article 23a of the Companies Act.
7.Granting of permission for Directors, General Managers, Assistant General Managers and Managers to participate on the Board of Directors or in the Management of NBG Group companies pursuing similar or related business goals, as per Article 23.1 of the Companies Act and Article 30.1 of the Bank’s Articles of Association.
8.Election of regular and substitute members to the Audit Committee.
9.Amendment of Article 24.2 and 24.3 of the Bank’s Articles of Association.
10.Approval of the commitment of funds amounting to 3,013,550.23 from the taxable reserve of account 41 04 00 00 00, and the creation of an equivalent special taxed reserve to cover the Bank’s own participation in the NSRF program (ICT4GROWTH action), and non-distribution of the amount before the lapse of five years from the completion and commencement of the production phase of the investment.
11.Authorization for the Board to increase the Bank’s share capital, as per Article 13 of the Companies Act, and/or arrange the issue of convertible bond loans, as per Article 3a of the Companies Act and Article 5 of the Bank’s Articles of Association, as amended.
12.Various announcements and approvals.
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| 2015-05-18 |
详情>>
业绩披露：
2014年年报每股收益-0.79欧元,归母净利润-24.77亿欧元,同比去年增长-6794.59%
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| 2014-10-17 |
股东大会：
将于2014-11-07召开股东大会
会议内容 ▼▲
- 1.To resolve upon the inclusion of the Bank in a special framework of legal provisions regarding the conversion of deferred tax assets arising from temporary differences into final and settled claims against the Hellenic Republic, the formation of a special reserve, the free issue of warrants (rights of conversion of the special reserve into capital, through the issue of shares in favour of the Hellenic Republic), and settlement of all relevant issues required to this effect.
2.To resolve upon the provision of authorization to the Board of Directors to take the necessary actions in implementation of item 1 hereinabove, including, but not limited to, the offering of shares issued as a result of the capitalization of the aforesaid special reserve to the holders of warrants.
3.Various announcements and approvals.
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| 2014-08-29 |
详情>>
股本变动：
变动后总股本353314.96万股
变动原因 ▼▲
- 原因：
- from January 1, 2014 to June 30, 2014
Share capital increase
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| 2014-06-06 |
股东大会：
将于2014-06-26召开股东大会
会议内容 ▼▲
- 1. Submission for approval of the Board of Directors’ and the Auditors’ Reports on the Annual Financial Statements for the financial year 2013 (1.1.2013 — 31.12.2013).
2. Submission for approval of the Annual Financial Statements of the Bank for the financial year 2013 (1.1.2013 — 31.12.2013).
3. Discharge of the members of the Board of Directors and the Auditors of the Bank from any liability for indemnity regarding the Annual Financial Statements and management for the year 2013 (1.1.2013 — 31.12.2013).
4. Approval of the remuneration of the Board of Directors of the Bank for the financial year 2013 (pursuant to Article 24.2 of the Companies Act). Determination of the remuneration of the Chairman of the Board, the CEO, the Deputy CEO and non-executive Directors through to the AGM of 2015. Approval, for the financial year 2013, of the remuneration of the Bank’s Directors in their capacity as members of the Bank’s Audit, Corporate Governance & Nominations, Human Resources & Remuneration, Risk Management, and Strategy Committees, and determination of their remuneration through to the AGM of 2015.
5. Granting of permission for Directors, General Managers, Assistant General Managers and Managers to participate on the Board of Directors or in the management of NBG Group companies pursuing similar or related business goals (as per Article 23.1 of the Companies Act and Article 30.1 of the Bank’s Articles of Association).
6. Election of new members to the Board. Appointment of independent non-executive member(s).
7. Election of members to the Audit Committee.
8. Election of regular and substitute Certified Auditors for the purposes of the audit of the Financial Statements of the Bank and the Consolidated Financial Statements of the Group for the year 2014, and determination of their remuneration.
9. Amendment of the Bank’s Articles of Association and alignment thereof with the new provisions of the Companies Act (following law 3884/2010) and with laws 3864/2010, 4072/2012, 4156/2013 and 4250/2014: amendment of Articles 5, 6, 8, 10, 11, 12, 13, 14, 15, 18, 21, 26, 30, 31 and 32, and completion, cancellation and renumbering of provisions of the Articles of Association.
10. Various announcements and approvals.
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| 2014-05-15 |
详情>>
业绩披露：
2013年年报每股收益0.03欧元,归母净利润3700.00万欧元,同比去年增长101.46%
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| 2014-04-17 |
股东大会：
将于2014-05-10召开股东大会
会议内容 ▼▲
- 1. Increase of the share capital of the Bank in cash by issuing new common registered voting shares and abolishment of the pre-emption rights for existing shareholders, in accordance with the provisions of article 13 of the Companies Act 2190/1920. Granting of authorizations to the Bank’s Board of Directors. Amendment to article 4 of the Bank’s Articles of Association.
2. Various announcements.
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| 2013-07-19 |
股东大会：
将于2013-07-12召开股东大会
会议内容 ▼▲
- 1. Submission for approval of the Board of Directors’ and the Auditors’ Reports on the Annual Financial Statements for the financial year 2012 (i.e. 1 January 2012 – 31 December 2012).
2. Submission for approval of the Annual Financial Statements of the Bank for the financial year 2012 (i.e. 1 January 2012 – 31 December 2012).
3. Discharge of the Board of Directors and the Auditors of the Bank from any liability for indemnity regarding the Annual Financial Statements and management for the financial year 2012 (i.e. 1 January 2012 – 31 December 2012).
4. Approval of the remuneration of the Board of Directors of the Bank for the financial year 2012 (under Article 24, par. 2 of Company Law 2190/1920). Determination of the remuneration of the Chairman of the Board, the CEO, the Deputy CEO and non-executive Directors through to the AGM of 2014. Approval, for the financial year 2012, of the remuneration of the Bank’s Directors in their capacity as members of the Bank’s Audit, Corporate Governance & Nominations, Human Resources & Remuneration, Risk Management, and Strategy Committees, and determination of their remuneration through to the AGM of 2014.
5. Granting of permission, under article 23, par. 1 of Company Law 2190/1920 and article 30, par. 1 of the Bank’s Articles of Association, for Directors, General Managers, Assistant General Managers and Managers to participate on the Board of Directors or in the management of NBG Group companies pursuing similar or related business goals.
6. Election of members to the Audit Committee.
7. Election of regular and substitute Certified Auditors for the purposes of the audit of the Financial Statements of the Bank and the Consolidated Financial Statements of the Group for the year 2013, and determination of their remuneration.
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| 2013-05-02 |
详情>>
业绩披露：
2012年年报每股收益-2.65欧元,归母净利润-25.37亿欧元,同比去年增长82.55%
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| 2012-05-15 |
详情>>
业绩披露：
2011年年报每股收益-15.22欧元,归母净利润-145.4亿欧元,同比去年增长-5324.01%
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| 2011-06-23 |
详情>>
业绩披露：
2010年年报每股收益-0.45欧元,归母净利润-2.68亿欧元,同比去年增长-150.86%
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