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Recent Announcements Archive
03/01/12
Completion of the Share Capital Increase of ''Εmporiki Bank – Cyprus LTD''
Emporiki Bank after the share capital increase owns from now on 55,592,909 shares of ''Εmporiki Bank – Cyprus LTD'' which represent the 73,25% of its share capital.
12/12/11
New Member of the Board of Directors
The Board of Directors of the Bank, at its meeting on December 7th, 2011 elected Mr. Olivier-Eric GAVALDA son of Alain, Bank Executive, as new Non-Executive Member .
12/12/11
Completion of the Share Capital Increase of ''Εmporiki Bank Αlbania S.A''
Emporiki Bank owns from now on 47.492 shares of EMPORIKI BANK ALBANIA S.A. which represent the 100.00% of its share capital. .
12/12/11
Completion of the Share Capital Increase of ''Εmporiki Bank Βulgaria EAD''
Emporiki Bank owns from now on 83,876,135 shares of ''Εmporiki Bank Βulgaria EAD'' which represent the 100.00% of its share capital. .
07/11/11
New Member of the Board of Directors - New composition of the Remuneration Committee
The Board of Directors of the Bank, at its meeting on November 4th, 2011 elected Mr. Bernard DELPIT son of Jacques, Bank Executive, as new Non-Executive Member of the BoD and reconstituted the Remuneration Committee of the Bank .
27/10/11
Τhe Hellenic Capital Market Commission, delisted from ATHEX the shares of the Company “Emporiki Bank of Greece S.A.”
Emporiki Bank of Greece S.A. announces that the Board of Directors of the Hellenic Capital Market Commission, during its meeting of October 26th, 2011, delisted from ATHEX the shares of the Company Emporiki Bank of Greece S.A. following the Bank’s Extra-Ordinary General Shareholders Meeting decision of September 23rd, 2011, pursuant to article 17, par. 5 of Law 3371/2005. .
14/10/11
Completion of the Share Capital Increase of ''Εmporiki Bank Αlbania S.A''
Emporiki Bank owns from now on 43,798 shares of ''Εmporiki Bank Αlbania S.A'' which represent the 100.00% of its share capital. .
23/09/11
Extraordinary General Meeting Resolution
The société anonyme Emporiki Bank of Greece S.A. (Company) resolved to delist the shares issued by the Company from the Athens Exchange and the submission of a relevant delisting application according to article 17 par. 5 of L. 3371/2005 to the Hellenic Capital Market Commission. .
14/09/11
Number of shares and corresponding voting rights of Crédit Agricole S.A. and Sacam International SAS in the share capital of Emporiki Bank.
On 09.09.2011 Crédit Agricole S.A. and Sacam International SAS, as a “person acting in concert” with Crédit Agricole S.A. pursuant to article 2(e) of Law 3461/2006 for the purposes of the voluntary Tender Offer held in total 512,228,885 shares and the corresponding voting rights representing 100% in the share capital of Emporiki. .
12/09/11
Acquisition of Emporiki Bank's shares by C.A. on 09.09.2011
Crédit Agricole S.A acquired shares of Emporiki Bank of Greece S.A. .
09/09/11
Emporiki Bank’s announcement regarding the completion of the squeeze-out pursuant to article 27(6) of L.3461/2006
The registration of the company Crédit Agricole S.A. (Offeror) in the Dematerialised Securities System (DSS) was completed on 09.09.2011, as a new owner of 8,232,853 Company’s shares, which were relevant for the squeeze-out right. .
30/08/11
Acquisition of Emporiki Bank's shares by C.A. on 29.08.2011
Crédit Agricole S.A acquired shares of Emporiki Bank of Greece S.A. .
23/08/11
Acquisition of Emporiki Bank's shares by C.A. on 22.08.2011
Crédit Agricole S.A acquired shares of Emporiki Bank of Greece S.A. .
17/08/11
Acquisition of Emporiki Bank's shares by C.A. on 16.08.2011
Crédit Agricole S.A acquired shares of Emporiki Bank of Greece S.A. .
10/08/11
Acquisition of Emporiki Bank's shares by C.A. on 08.08.2011
Crédit Agricole S.A acquired shares of Emporiki Bank of Greece S.A. .
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