{"id":917,"date":"2021-11-09T14:12:07","date_gmt":"2021-11-09T11:12:07","guid":{"rendered":"http:\/\/tmede.gr\/english\/?p=917"},"modified":"2021-11-09T14:12:07","modified_gmt":"2021-11-09T11:12:07","slug":"integrated-report-of-the-board-of-directors-of-attica-bank-s-a-in-accordance-with-par-4-1-3-13-2-of-the-athens-stock-exchange-regulation-and-the-article-22-par-1-and-2-of-l-4706","status":"publish","type":"post","link":"https:\/\/tmede.gr\/english\/2021\/11\/09\/integrated-report-of-the-board-of-directors-of-attica-bank-s-a-in-accordance-with-par-4-1-3-13-2-of-the-athens-stock-exchange-regulation-and-the-article-22-par-1-and-2-of-l-4706\/","title":{"rendered":"Integrated Report of the Board of Directors of \u201cATTICA BANK S.A.\u201d in accordance with par. 4.1.3.13.2 of the Athens Stock Exchange Regulation and the article 22 par. 1 and 2 of L. 4706\/2020"},"content":{"rendered":"

Integrated Report of the Board of Directors of \u201cATTICA BANK S.A.\u201d in accordance with par. 4.1.3.13.2 of the Athens Stock Exchange Regulation and the article 22 par. 1 and 2 of L. 4706\/2020<\/h3><\/h1><\/div>
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\u0391. Introduction<\/u><\/em><\/strong><\/p>\n

The General Meeting of the shareholders of the company “ATTICA BANK S.A.” (the “Bank”), with its resolutions of 07.07.2021 and 15.09.2021 granted the Board of Directors of the Bank the power to decide on the increase of the share capital of the Bank in accordance with the terms of article 24 par. 1 (b) of Law 4548\/2018, determining, in the context of this power, the specific terms and the schedule of the increase with the relevant decision in accordance with the applicable provisions of Law 4548\/2018, including, indicatively and not restrictively, the structure of the increase, the manner, the procedure and the offering price of the new shares, of possibility of restriction or abolition of the pre-emptive right of the existing shareholders, in accordance with the provisions of article 27 par.4 of L.4548\/2018, the status of investors who will be entitled to participate in the increase, the distribution criteria between the various categories of investors in Greece and\/or abroad as well as to decide on the conclusion of the necessary contracts or agreements with foreign and\/or domestic intermediaries, organizers, coordinators or management banks and\/or other investment services companies, and, in general, to take any necessary, indispensable or expedient action or legal act to implement the increase, including the relevant amendment of the Bank’s Articles of Association.<\/p>\n

Pursuant to the Bank’s Business Plan, in order to maintain a satisfactory capital position, above the current capital requirements, the Bank seeks to raise funds amounting to \u20ac240,000,000, so as CET1 ratio amounts to approximately 11% (pro forma).<\/p>\n

In this context, the Bank\u2019s Board of Directors at its meeting of 05.11.2021, concluded inter alia the following:<\/p>\n