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Corporate Announcements of the year 2013
| Subject |
Date |
| Results of tender offer for Hybrid Capital and Subordinated Debt (10.5.2013) |
10.05.2013 |
| Announcement |
10.05.2013 |
| First Quarter 2013 Results Fully underwritten Euro 457 million Rights Offering from the private sector currently underway Core Tier I capital pro-forma for the Capital Strengthening Plan at Euro 7.8 billion Profit Before Tax of Euro -228.4 million |
10.05.2013 |
| Capital Increase: Ex-rights date and Trading Period of Pre-emption Rights |
09.05.2013 |
| Publication of Prospectus |
09.05.2013 |
| First Quarter 2013 Results Announcement scheduled for May 10, 2013 |
08.05.2013 |
| Fully underwritten Euro 457 million Rights Offering from the private sector as part of the Euro 4,571 million total capital strengthening, resulting in 13.7% pro forma CTI |
01.05.2013 |
| Announcement |
22.04.2013 |
| Announcement of tender offer for Hybrid Capital and Subordinated Debt |
19.04.2013 |
| Announcement |
18.04.2013 |
| Summary of the Draft Merger Agreement of «ALPHA BANK Á.Å.» by absorption of «EMPORIKI BANK OF GREECE S.A.» |
17.04.2013 |
| Announcement |
17.04.2013 |
Resolutions of the Second Iterative Extraordinary General Meeting of Shareholders of Alpha Bank on 16.4.2013
(article 32 para. 1 of codified law 2190/1920, para. 4.1.3.3. of the Athens Exchange Regulations) |
16.04.2013 |
| Second Iterative Extraordinary General Meeting of the Shareholders of Alpha Bank, on April 16 2013 |
16.04.2013 |
| Resolutions of the First Iterative Extraordinary General Meeting of Shareholders of Alpha Bank on 11.4.2013 (article 32 para. 1 of codified law 2190/1920, para. 4.1.3.3. of the Athens Exchange Regulations) |
11.04.2013 |
| First Iterative Extraordinary General Meeting of the Shareholders of Alpha Bank on April 11, 2013 |
11.04.2013 |
Resolutions of the Extraordinary General Meeting of Shareholders of Alpha Bank on 6.4.2013
(article 32 para. 1 of codified law 2190/1920, para. 4.1.3.3. of the Athens Exchange Regulations) |
06.04.2013 |
| Extraordinary General Meeting of the Shareholders of Alpha Bank, on Aril 6,2013 |
06.04.2013 |
| Alpha Bank – Euro 4,571 million Capital Strengthening Plan – Euro 457.1 million rights issue Euro 7.9 billion pro forma Core Tier I Capital |
02.04.2013 |
| Invitation to the Extraordinary General Meeting |
29.03.2013 |
| Announcement |
28.03.2013 |
Full Year 2012 Results
Net income of Euro -747.1 million following impairments of Euro 1.7 billion
Completion of Emporiki acquisition leading to a pro-forma Tangible Equity of Euro 2.1 billion
Pro-forma for full recapitalisation, our Core Tier I stands at Euro 7.9 billion |
27.03.2013 |
| Full Year 2012 Results Announcement scheduled for March 27, 2013 |
22.03.2013 |
| Announcement |
22.03.2013 |
| Announcement |
06.03.2013 |
| Completion of the transfer of Emporiki Bank’s entire share capital to Alpha Bank |
01.02.2013 |
| Resolutions of the Second Iterative Extraordinary General Meeting of Shareholders of Alpha Bank on 31.1.2013 (article 32 para. 1 of codified law 2190/1920, para. 4.1.3.3. of the Athens Exchange Regulations) |
31.01.2013 |
| Second Iterative Extraordinary General Meeting of the Shareholders of Alpha Bank, on January 31, 2013 |
31.01.2013 |
| Resolutions of the First Extraordinary General Meeting of Shareholders of Alpha Bank on 26.1.2013 (article 32 para. 1 of codified law 2190/1920, para. 4.1.3.3. of the Athens Exchange Regulations) |
26.01.2013 |
| First Iterative Extraordinary General Meeting of the shareholders of Alpha Bank on January 26, 2013 |
26.01.2013 |
| Resolutions of the Extraordinary General Meeting of Shareholders of Alpha Bank on 21.1.2013 (article 32 para. 1 of codified law 2190/1920, para. 4.1.3.3. of the Athens Exchange Regulations) |
21.01.2013 |
| Extraordinary General Meeting of the Shareholders of Alpha Bank on January 21, 2013 |
21.01.2013 |
| Invitation to the Extraordinary General Meeting |
11.01.2013 |
| Announcement |
04.01.2013 |
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