obligations of Attica Bank and the uninterrupted and proper functioning of the refers to today’s announcement by the bank on the occasion of publications.
As stated in the notice issued by the Attica Bank in 27/7/2016, the bank is in the process of reorganization and the administration of the curates of the full compliance with the findings of the audit carried out by a mixed team of the ECB (SSM) and the Bog.
Today the board of directors of the bank has recompiled, so this is completely in line with the principles of good corporate governance, which is expected to lead to the lifting of the temporary ban of granting new loans and credits it has been decided by the Bog.
After the current reconstruction and the resignation of Anna Î Î¿Ï…ÏƒÎºÎ¿ÏÏÎ·, to date non-executive member, the board of directors of the bank is as follows:
â€“ Panagiotis Roumeliotis of the Kingdom, chairman of the board of directors, non-executive member.
â€“ Constantine ÎœÎ±ÎºÎÎ´Î¿Ï‚ of Georgios, vice-chairman of the Board of directors, non-executive member.
â€“ Athanasios Î¤ÏƒÎ¬Î´Î±ÏÎ·Ï‚ of Christos, deputy managing director, executive member.
â€“ John Î¤ÏƒÎ±ÎºÎ¹ÏÎ¬ÎºÎ·Ï‚ of Emmanuel, deputy managing director, executive member.
â€“ Gerasimos Î£Î±Ï€Î¿Ï…Î½Ï„Î¶ÏŒÎ³Î»Î¿Ï… of Georgios, non-executive member.
â€“ Georgios Panayiotou Nikolaos, independent non-executive member.
â€“ George Vlahakis of Hercules, an independent non-executive member.
â€“ John Kyriakopoulos of Damascus, an independent, non-executive member.
â€“ John ÎœÎ±ÏÎ¼Î±Î³Î³Î¹ÏŒÎ»Î·Ï‚ Spyridon, non-executive member.
â€“ Dimitrios Î¤Î¶Î±Î½Î½Î¯Î½Î·Ï‚ of Georgios, non-executive member.
â€“ Stefania Î“ÎµÏ‰ÏÎ³Î±ÎºÎ¬ÎºÎ¿Ï… â€“ ÎšÎ¿Ï…Ï„ÏƒÎ¿Î½Î¯ÎºÎ¿Ï… of Stylianos, non-executive, additional member pursuant to the provisions of law.3723/2008.
It is recalled that on September 20, 2016 is going to be a meeting of the extraordinary general meeting of shareholders of the bank, where it is expected to take decisions with regard to the composition of the board of directors.
At the same time, the Bank has launched procedures for the collection of 70 million. euro to cover the adverse scenario of the latest increase of the share capital, which will further strengthen the capital ratios.
The Attica Bank also informs that, the capital adequacy ratio CET 1 of the bank, on the basis of the most recent published data, is formed on 17,64%.
It should finally be clarified that the bank does not suffer any loose ends or requests for new, significant loans and credits.