- Draft Resolutions
- Terms and conditions for the remote General Meeting of Shareholders
- Proxy Appointment Form for the Remote Participation via Teleconference in the Extraordinary General Meeting
- Mail Vote Form for the Remote Voting which will take place before the Extraordinary General Meeting
- Proxy Form for the Remote Voting before the Extraordinary General Meeting
- Total Number of Shares and Voting Rights
About us
Alpha Bank has been a consistent point of reference in the Greek banking system for almost 140 years.
Timeline
The key milestones in Alpha Bank’s history, from its establishment until today.
Distinctions
Alpha Bank has received significant distinctions throughout the years, for its performance in the financial services sector and for its innovative technologies.
Branch Network
Find the Alpha Bank Branch that you are looking for, in Greece and abroad.
Group Companies
The Alpha Bank Group is active in Albania, Cyprus, Romania and the United Kingdom.
Alpha Bank Campus
Gold sponsor
Our Management
Discover how we safeguard legality and efficiency through a straightforward management structure and clear-cut policies.
Our Board
Find out our Board’s objective, duties and responsibilities, and meet the Board members.
Our Policies
Explore the codes and policies we have formulated to safeguard the integrity of our processes.
Our Committees
Learn how we allocate duties and responsibilities, to ensure transparent and fair governance.
Risk management
Discover our risk management strategy for all risks across our business operations.
Cybersecurity
Explore the security standards and measures we implement to prevent and address cyberthreats.
Regulatory compliance
Learn how we ensure compliance with regulations and take steps to mitigate regulatory risks.
Business Continuity
Find out how we ensure our critical operations will continue even in extraordinary circumstances.
Alpha Services and Holdings archival material
Find financial statements, presentations and other documents in the archive of the former parent company of the Alpha Bank Group.
Corporate transformation
Get updated on the Draft Merger Agreement for the merger by way of absorption of Alpha Services and Holdings by Alpha Bank.
Financial information for Alpha Bank SA
Go through financial statements and annual reports for Alpha Bank SA and its subsidiaries.
Information on the share
Get tables and graphs on dividends, share capital increases, credit ratings etc.
Debt instruments
Find out about Alpha Bank SA debt instruments issued on international markets.
General Meetings
Find the invitations, decisions and all the relevant documents for Alpha Bank Annual Meetings.
Annual reports
Browse through the annual business reviews for Alpha Bank SA.
Presentations
Find and read the annual corporate presentation, and financial results presentations for Alpha Bank SA.
Stock Exchange Announcements
Get access to the Alpha Bank corporate archives and find out all corporate announcements.
CEO news
Stay informed about the tours, meetings, speeches, and initiatives of Alpha Bank’s CEO, Vassilis Psaltis.
Listing Prospectus
Documents about the Corporate Transformation.
Bulletin on Economic Developments
Find complete information on key issues of the Greek economy.
Greece Economic and Financial Outlook
Follows all developments in the Greek economy and analyses their prospects.
Insights
Ιn-depth analysis on topics of special interest for the Greek and global economy.
Sectors in Focus
Studies on selected economic sectors of special interest, which are pivotal for the Greek economy.
Southeastern Europe Economic and Financial Outlook
Stay up to date with short-term financial analyses for Southeastern Europe.
Global Markets
Economic developments, data on the performance of global market news, presented promptly and accurately.
Material for Media Representatives
Corporate information and identity, documents of recent reports.
Press Releases and Corporate Announcements
Browse through the archive of Press Releases and Bank's Corporate Announcements.
Press Releases and Corporate Announcements of Alpha Services and Holdings
Browse through the archive of Press Releases and Corporate announcements of Alpha Services and Holdings.
ESG ratings and performance
Find out how we track our ESG performance and are rated by external agencies.
Our ESG strategy and goals
Learn how we integrate ESG criteria across all our activities, implementing a cohesive strategy and targets.
Institutional partnerships and initiatives
Discover the partnerships and initiatives through which we adopt and promote responsible practices.
Sustainable banking and investments
Explore our green banking products and learn how we foster investments with a social impact.
Environment
Explore our Environmental Policy and our advanced Environmental Management System.
Society
Discover the corporate responsibility initiatives through which we stand by society and our people.
Our initiatives
Find out how we forge a link between economic growth and sustainability through concerted efforts.
ESG reporting hub
Download our reports, through which we promote transparency and accountability.
Sustainability reports
Find all ESG reporting for Alpha Services and Holdings.
Annual business reviews
Download the annual business reviews for Alpha Services and Holdings.
Financial results and reporting
Get access to the financial statements for Alpha Services and Holdings and subsidiaries, and the monthly accounting statements.
Presentations
Discover the annual corporate presentation and financial results presentations for Alpha Services and Holdings.
Investor Day 2023
Discover Alpha Services and Holdings’ strategy and outlook as presented during the Investor Day 2023.
General Meetings
Find the invitations, decisions and all the relevant documents for Alpha Services and Holdings Annual Meetings.
Press Releases and announcements
View the Press Releases and the announcements issued by Alpha Services and Holdings.
Codes and Policies
View the codes and policies that ensured a rational management at Alpha Services and Holdings.
Share capital
Get informed about Alpha Services and Holdings’s share capital evolution.
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