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Corporate governance
General Meetings
Get informed about our bank's Annual General shareholders' meeting date and agenda items.
2025
Ordinary General Meeting 29.4.2025
Voting results of the ordinary general meeting dated 29.4.2025
Decisions of the ordinary general meeting dated 29.4.2025
Invitation to the ordinary general meeting of Optima bank SA 2025
Number of Shares and Voting Rights - Ordinary General Meeting of 29 April 2025
Representative appointment form
Minority rights of shareholders
Draft decisions for the ordinary general meeting of 29.4.2025
Annual activity report of the Audit Committee for the year 2024
Report of Independent Non-Executive Members of the Board of Directors
Board of Directors remuneration report
Suitability policy for the members of the Board of Directors
Board of Directors remuneration policy
Board of Directors remuneration policy audited & updated
2024
Ordinary General Meeting 23.5.2024
Voting results of the Annual general meeting of 23.5.2024
Decisions of the ordinary general meeting of 23.5.2024
Invitation to the ordinary general meeting of Optima bank SA 2024
Draft decisions for the ordinary general meeting 23.5.2024
Representative appointment form
Report of independent non-executive members of the Board of directors
Shareholders’ minority rights
Number of shares and voting rights
Staff Remuneration Policy
Annual activity report of the audit committee for 2023
Directors' remuneration report
Suitability Policy for the Members of the Board of Directors
2020
Ordinary General Meeting
23.07.2020 (available in Greek)
2020
Ordinary General Meeting
23.07.2020 (available in Greek)
2020
Ordinary General Meeting
23.07.2020 (available in Greek)
2020
Ordinary General Meeting
23.07.2020 (available in Greek)
2019
Extraordinary General Meeting
19.12.2019 (available in Greek)
02.09.2019 (available in Greek)
Ordinary General Meeting
15.07.2019 (available in Greek)
2018
Extraordinary General Meeting
19.12.2019 (available in Greek)
02.09.2019 (available in Greek)
Ordinary General Meeting
15.07.2019 (available in Greek)
2017
Extraordinary General Meeting
19.12.2019 (available in Greek)
02.09.2019 (available in Greek)
Ordinary General Meeting
15.07.2019 (available in Greek)