Annual Ordinary Shareholders’ Meeting
August 2026
Pursuant to the Law and the Articles of Association, the Board of Directors of the company under the name “ALPHA TRUST HOLDINGS S.A.” and the distinctive title “ALPHA TRUST HOLDINGS” (hereinafter the “Company”) invites all shareholders of the Company to participate in the Ordinary General Meeting, on August 31st, 2026, at 14:00 at the Company’s offices in Kifissia, 21, Tatoiou Street, Postal Code 145 61.
May 2025
Pursuant to the Law and the Articles of Association, the Board of Directors of the company under the name “ALPHA TRUST HOLDINGS S.A.” and the distinctive title “ALPHA TRUST HOLDINGS” (hereinafter the “Company”) invites all shareholders of the Company to participate in the Ordinary General Meeting, on Thursday, May 22nd, 2025, at 17:00 at the Company’s offices in Kifissia, 21, Tatoiou Street, Postal Code 145 61.
May 2024
Pursuant to the Law and the Articles of Association, the Board of Directors of the company under the name “ALPHA TRUST HOLDINGS S.A.” and the distinctive title “ALPHA TRUST HOLDINGS” (hereinafter the “Company”) invites all shareholders of the Company to participate in the Ordinary General Meeting, on Wednesday, May 15th, 2024, at 17:00 at the Company’s offices in Kifissia, 21, Tatoiou Street, Postal Code 145 61.