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ATTICA BANK S.A.
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General Information
Market Information
Category: MAIN MARKET
Sector - Subsector: Banks - Banks
Ticker Symbol of OASIS: TATT
[30 Days Closing Prices]
Index Participation: FTSEA, DTR, FTSEB, FTSEM
Contact Person: Triantafilou Polixeni
Investor Relations Officer: Chrisikos Adamantios
Listed Co Info
Activity: Banking operations of all types.
Foundation Year: 1925
Listing Date: 02/06/1964
Board of Directors : GAMBRILIS IOANNIS (PRESIDENT/EXECUTIVE MEMBER), SELLIANAKIS ANTONIOS (VICE PRESIDENT/NON EXECUTIVE MEMBER), IOANNIDIS IOANNIS (EXECUTIVE MEMBER), DELIS EVAGGELOS (EXECUTIVE MEMBER), STATHOPOULOS ATHANASIOS (NON EXECUTIVE MEMBER), PRESVELOS ATHANASIOS (NON EXECUTIVE MEMBER), PERTZINIDIS ILIAS (INDEPENDENT NON EXECUTIVE MEMBER), KARAISKOS PERIKLIS (NON EXECUTIVE MEMBER), VOGANATSIS DIMITRIOS (INDEPENDENT NON EXECUTIVE MEMBER), ANTONOPOULOS ALEXANDROS (NON EXECUTIVE MEMBER), ZEVGOLI KATERINA (INDEPENDENT NON EXECUTIVE MEMBER), DELI EFTHIMIA (NON EXECUTIVE MEMBER), GOUVALAS KONSTANTINOS (NON EXECUTIVE MEMBER), XORTAREAS GEORGE (NON EXECUTIVE MEMBER)
Personnel: Company - 1006
Group - 1030
Address: OMIROU STR. 23
Postal Code:106 72
ATHINA
Telephone: (210)-3669000
Telefax: (210)-3669410
Web: HTTP://www.atticabank.gr
Email: InvestorRelations@atticabank.gr
IPOS: Report of the Board of Directors of Attica Bank S.A. To the Extraordinary General Meeting of Common Shareholders to be held on February 5th 2013 (including any reiterative of or pursuant to a postponement of such meeting) in accordance with article 4.1.4.1.2 of the ATHEX Regulation and article 13, par. 10 of Law 2190/1920 about the issuance of a convertible bond (the ?Bond?).

Report Of the Board of Directors of "ATTICA BANK S.A." To the Extraordinary General Meeting of Shareholders To be held on February 5th 2013 (including any reiterative of or pursuant to a postponement of such meeting) in accordance with articles 4.1.4.1.1 and 4.1.4.1.2 of the ATHEX Regulation and article 9 of Law 3016/2002
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