Eurobank sets date for hybrid annual general meeting
Eurobank S.A. has announced that its annual general meeting of shareholders will take place on April 28, 2026 at 10:00 a.m., adopting a hybrid format.
The meeting will be held with the physical presence of shareholders in Nea Ionia, at 8 Iolkou Street, Building H, GR 14234, while also allowing participation remotely in real time via teleconference.
The bank confirmed that this approach enables simultaneous in-person and remote participation, offering greater flexibility for shareholders.
The conference hall in Nea Ionia will serve as the main physical venue for those attending in person.
At the same time, shareholders will be able to join the proceedings digitally through live teleconferencing, ensuring broader accessibility.
Eurobank stated that, in the event that the required quorum is not achieved, a repeat meeting will be convened.
The repeat annual general meeting is scheduled for May 14, 2026 at 10:00 a.m., maintaining the same hybrid format.
This follow-up meeting will again take place at the same Nea Ionia conference hall location, with both physical attendance and remote participation available.
The bank clarified that the repeat meeting will proceed without the publication of a further invitation, in accordance with applicable procedures.