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ALPHA BANK A.E.
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General Information
Market Information
Category: MAIN MARKET
Sector - Subsector: Banks - Banks
Ticker Symbol of OASIS: ALPHA
[30 Days Closing Prices]
Market Making: EUROBANK EQUITIES S.A. (24/10/2012 - 01/01/2400)
MERIT SECURITIES S.A. (03/09/2013 - 01/01/2400)
PIRAEUS SECURITIES S.A. (28/05/2013 - 01/01/2400)
NBG Securities S.A. (15/01/2013 - 01/01/2400)
INVESTMENT BANK OF GREECE S.A. (08/01/2013 - 01/01/2400)
Index Participation: SAGD, SAGD, FTSE, FTSE, GD, GD, FTSENTR, FTSENTR, FTSECE, FTSECE, GT30TP, GT30TR, GT30TR, GT30TP, GT30R, GT30R, GT30P, GT30P, FTSEB, FTSEB, DTR, DTR, FTSEA, FTSEA
Contact Person: Dimitris Kostopoulos, Elena Katopodi, Stella Traka
Investor Relations Officer: Giannoula Nikitopoulou
Information File: file (pdf format) (Last Update 20/08/2013)
Listed Co Info
Activity: Banking operations of all types.
Foundation Year: 1879
Listing Date: 02/11/1925
Board of Directors : COSTOPOULOS S YANNIS (PRESIDENT/EXECUTIVE MEMBER), TANES G MINAS (VICE PRESIDENT/NON EXECUTIVE MEMBER), MANTZOUNIS P DEMETRIOS (CEO/EXECUTIVE MEMBER), FILARETOS N SPYROS (AUTHORIZED CONSULTANT/EXECUTIVE MEMBER), THEODORIDIS C ARTEMIS (AUTHORIZED CONSULTANT/EXECUTIVE MEMBER), ARONIS C GEORGE (AUTHORIZED CONSULTANT/EXECUTIVE MEMBER), KARAKOSTAS G PAUL (NON EXECUTIVE MEMBER), PAPADOPOULOU E IOANNA (NON EXECUTIVE MEMBER), AGOURIDIS E GEORGE (INDEPENDENT NON EXECUTIVE MEMBER), APOSTOLIDIS A PAVLOS (INDEPENDENT NON EXECUTIVE MEMBER), VEREMIS M ATHANASSIOS (INDEPENDENT NON EXECUTIVE MEMBER), KALOUSSIS J EVANGELOS (INDEPENDENT NON EXECUTIVE MEMBER), LYRAS K IOANNIS (INDEPENDENT NON EXECUTIVE MEMBER), LOLOS SARANTIS-EVAGGELOS (NON EXECUTIVE MEMBER), KOUTSOS NIKOLAOS (NON EXECUTIVE MEMBER)
Personnel: Company - 11345
Group - 17119
Address: STADIOU STR 40
Postal Code:102 52
ATHINA STADIOU STR 40
Postal Code:10252
ATHINA
Telephone: (210)-3265546 , (210)-3260000 (210)-3260000
Telefax: (210)-3265811 , (210)-3264014 (210)-3264116
Web: http://www.alpha.gr
Email: communication@alpha.gr
IPOS: REPORT (according to article 69 par. 4 of Codified Law 2190/1920) Of the Board of Directors of ?ALPHA BANK SOCIETE ANONYME? (d.t. ?ALPHA BANK AE?) to the Extraordinary (General and Special) Meeting of its (Common and reference) Shareholders (including any Meeting Reconvened due to djournment or Interruption) regarding the Draft Merger Agreement dated 20th September 2011 of ?ALPHA BANK SOCIETE ANONYME? by absorption of ?EFG EUROBANK ERGASIAS SOCIETE ANONYME?

Report (according to the provisions of article 9 paragraphs 1 and 2 of law 3016/2002 and paragraphs 4.1.4.1.1 and 4.1.4.1.2 of the Athens Exchange Regulation) of the Board of Directors of "Alpha Bank A.E." in relation with a share capital increase in cash, to be carried out in accordance with article 13 par. 1b of codified law 2190/1920, in favour of current Common Shareholders, through the Issue and Distribution of New Common, Voting, Dematerialized Shares.

Information Document regarding the listing of Alpha Bank shares in the Athens Exchange, pursuant to exercise of stock option plans, in accordance with article 4 par. 2(f) of law 3401/2005.

Information Document regarding stock option plans, in accordance with article 4 par. 1(e) of law 3401/2005.