Supplemental Materials for the 2025 Annual General Meeting of Shareholders
20/04/2026- Disclosure of information on the approval of certain supplementary documents to be submitted to the Annual General Meeting of Shareholders for the fiscal year 2025
- Proposed agenda and working program of the Annual General Meeting of Shareholders for the fiscal year 2025
- Proposal for the nomination of members of the vote-counting committee for the Annual General Meeting of Shareholders for the fiscal year 2025
- Proposal for the change of the Bank’s name
- Proposal for amendments and supplements to the proposed Remedial Plan in case of early intervention
- Proposal for approval of certain other matters within the authority of the General Meeting of Shareholders
- Amendments and supplements to the explanatory report on revisions to the Charter and related regulations