{"id":648,"date":"2021-08-13T16:47:26","date_gmt":"2021-08-13T13:47:26","guid":{"rendered":"http:\/\/tmede.gr\/english\/?p=648"},"modified":"2021-09-03T16:49:29","modified_gmt":"2021-09-03T13:49:29","slug":"attica-bank-resolutions-of-the-bod-for-the-issuance-of-warrants-of-article-27a-l-4172-2013","status":"publish","type":"post","link":"https:\/\/tmede.gr\/english\/2021\/08\/13\/attica-bank-resolutions-of-the-bod-for-the-issuance-of-warrants-of-article-27a-l-4172-2013\/","title":{"rendered":"Attica Bank &#8211; Resolutions of the BoD for the issuance of warrants of Article 27A L.4172\/2013"},"content":{"rendered":"<div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_3_4 3_4 fusion-three-fourth fusion-column-first\" style=\"--awb-bg-size:cover;width:75%;width:calc(75% - ( ( 4% ) * 0.75 ) );margin-right: 4%;\"><div class=\"fusion-column-wrapper fusion-flex-column-wrapper-legacy\"><div class=\"fusion-title title fusion-title-1 sep-underline sep-solid fusion-title-text fusion-title-size-one\" style=\"--awb-sep-color:#007ec6;\"><h1 class=\"fusion-title-heading title-heading-left\" style=\"margin:0;\"><h3>Attica Bank &#8211; Resolutions of the BoD for the issuance of warrants of Article 27A L.4172\/2013<\/h3><\/h1><\/div><div class=\"fusion-sep-clear\"><\/div><div class=\"fusion-separator fusion-full-width-sep\" style=\"margin-left: auto;margin-right: auto;margin-bottom:30px;width:100%;\"><\/div><div class=\"fusion-sep-clear\"><\/div><div class=\"fusion-text fusion-text-1\"><p>Attica Bank informs its investors, that the Board of Directors of August, 12th 2021 has decided unanimously, following the implementation of the activation of the provisions of article 27<sup>\u0391<\/sup>\u00a0of Law 4172\/2013 (\u201cDTC\u201d) and the relevant articles of the Cabinet Act No. 28\/06.07.221, the subsequent decisions:<\/p>\n<ul>\n<li>The BoD has ascertained the formation of -according to the provisions of law- a special reserve, amounting to \u20ac151,854,439.86 and the collection of the aforementioned amount by the Greek State.<\/li>\n<li>The BoD has decided the issuance, at 16.08.2021, of 992,512,679 free (without remuneration) warrants in favor of the Greek State in accounting form, so as to be delivered by ownership to the Greek State by crediting them to the Securities\u2019 Account preserved by the Greek State in the General Depository System.It is noted that following to the relevant provisions, the warrants will be offered through the right of redemption to the shareholders of the Bank, then will be admitted for trading on a regulated market for a short period and then will be automatically converted into common registered shares of the Bank with a proportion one warrant per one share.<\/li>\n<li>The BoD has decided that, the existing shareholders have the right to redeem these warrants in proportion to their participation in the share capital on the date of the General Meeting of 07.07.2021 with a market value of \u20ac0.1530. The existing shareholders may exercise the redemption right and pay the relevant amount during the period from 31.08.2021 to 15.09.2021 while providing pre-emption rights for the acquisition within the abovementioned deadline of unallocated warrants at a redemption price to existing shareholders and third parties.<\/li>\n<\/ul>\n<p>Attica Bank will inform its investors following a new corporate announcement with specific details concerning the progress of the aforementioned process.<\/p>\n<p style=\"text-align: center;\"><strong>ATTICA BANK S.A.<\/strong><\/p>\n<\/div><div class=\"fusion-clearfix\"><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion_builder_column_1_4 1_4 fusion-one-fourth fusion-column-last\" style=\"--awb-bg-size:cover;width:25%;width:calc(25% - ( ( 4% ) * 0.25 ) );\"><div class=\"fusion-column-wrapper fusion-flex-column-wrapper-legacy\"><div class=\"fusion-sep-clear\"><\/div><div class=\"fusion-separator fusion-full-width-sep\" style=\"margin-left: auto;margin-right: auto;margin-bottom:30px;width:100%;\"><\/div><div class=\"fusion-sep-clear\"><\/div><div class=\"fusion-widget-area awb-widget-area-element fusion-widget-area-1 fusion-content-widget-area\" style=\"--awb-title-color:#000000;--awb-padding:0px 0px 0px 0px;\">\n\t\t<div id=\"recent-posts-3\" class=\"widget widget_recent_entries\">\n\t\t<div class=\"heading\"><h4 class=\"widget-title\">Recent Posts<\/h4><\/div>\n\t\t<ul>\n\t\t\t\t\t\t\t\t\t\t\t<li>\n\t\t\t\t\t<a href=\"https:\/\/tmede.gr\/english\/2026\/04\/22\/%ce%bdext-gen-digital-services-tmede-portfolio-services-konstantinos-makedos-tmede-portfolio-represents-a-qualitative-leap-in-productivity-and-a-substantial-improvement-in-our-members-daily-t\/\">\u039dext-Gen Digital Services &#8211; TMEDE Portfolio Services &#8211; Konstantinos Makedos: &#8220;TMEDE Portfolio represents a qualitative leap in productivity and a substantial improvement in our members&#8217; daily transactions.&#8221;<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t\t\t\t<li>\n\t\t\t\t\t<a href=\"https:\/\/tmede.gr\/english\/2026\/04\/14\/p-o-mi-t-e-d-y-event-at-the-tmede-building-engineers-in-the-public-sector-from-signature-to-disciplinary-liability\/\">P.O.MI.T.E.D.Y. 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Growth emerges from sound strategies.\u201d<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t<\/ul>\n\n\t\t<\/div><div id=\"categories-3\" class=\"widget widget_categories\"><div class=\"heading\"><h4 class=\"widget-title\">Categories<\/h4><\/div>\n\t\t\t<ul>\n\t\t\t\t\t<li class=\"cat-item cat-item-9\"><a href=\"https:\/\/tmede.gr\/english\/category\/digital-services\/\">Digital Services (5)<\/a>\n<\/li>\n\t<li class=\"cat-item cat-item-8\"><a href=\"https:\/\/tmede.gr\/english\/category\/news\/\">News (69)<\/a>\n<\/li>\n\t<li class=\"cat-item cat-item-4\"><a href=\"https:\/\/tmede.gr\/english\/category\/newsletter\/\">Newsletter (2)<\/a>\n<\/li>\n\t<li class=\"cat-item cat-item-5\"><a href=\"https:\/\/tmede.gr\/english\/category\/presidents-articles-speeches\/\">President&#039;s Articles &amp; Speeches (7)<\/a>\n<\/li>\n\t<li class=\"cat-item cat-item-7\"><a href=\"https:\/\/tmede.gr\/english\/category\/press-releases\/\">Press Releases (47)<\/a>\n<\/li>\n\t<li class=\"cat-item cat-item-10\"><a href=\"https:\/\/tmede.gr\/english\/category\/tmede-regulation\/\">TMEDE Regulation (1)<\/a>\n<\/li>\n\t\t\t<\/ul>\n\n\t\t\t<\/div><div class=\"fusion-additional-widget-content\"><\/div><\/div><div class=\"fusion-clearfix\"><\/div><\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":2,"featured_media":439,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"footnotes":""},"categories":[8],"tags":[],"class_list":["post-648","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/tmede.gr\/english\/wp-json\/wp\/v2\/posts\/648","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tmede.gr\/english\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tmede.gr\/english\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tmede.gr\/english\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/tmede.gr\/english\/wp-json\/wp\/v2\/comments?post=648"}],"version-history":[{"count":2,"href":"https:\/\/tmede.gr\/english\/wp-json\/wp\/v2\/posts\/648\/revisions"}],"predecessor-version":[{"id":650,"href":"https:\/\/tmede.gr\/english\/wp-json\/wp\/v2\/posts\/648\/revisions\/650"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tmede.gr\/english\/wp-json\/wp\/v2\/media\/439"}],"wp:attachment":[{"href":"https:\/\/tmede.gr\/english\/wp-json\/wp\/v2\/media?parent=648"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tmede.gr\/english\/wp-json\/wp\/v2\/categories?post=648"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tmede.gr\/english\/wp-json\/wp\/v2\/tags?post=648"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}