Aegean Baltic Bank Shareholders

Maroussi headquarters 91 meg.

Aegean baltic bank shareholders.

The company primarily involves in contracting and the administration of. On the financial statements of aegean baltic bank s a. The current board of directors bod consists of 9 members i e. Alexandrou 25th martiou 151 24 maroussi greece switchboard.

Aegean baltic bank s a. For the financial year 2011 dear shareholders we hereby submit for approval the financial statements and the annual report of board of directors of aegean baltic bank s a. The committee is supported by an executive secretary and its proceedings are subject to act no. Our mission is to broaden the range of our customers respond to their evolving needs through traditional and innovative banking products and services always with the support and respect of our shareholders customers depositors and employees.

For the fiscal year 2009 to the shareholders we hereby submit for approval the financial statements of aegean baltic bank s a. 30 210 6234 110 fax. η πιστοληπτική ικανότητα b με σταθερή προοπτική επιβεβαιώθηκε εκ νέου από την s p παρά το παγκόσμιο οικονομικό σοκ λόγω της πανδημίας covid 19. Our goal is the efficient and reliable function of the bank by supporting the transparency in the communication with the shareholders employees business partners and clients through the provision.

In order to accomplish our mission we are devoted to working under our corporate values. Of aegean baltic bank s a. 2577 2006 of the director of the bank of greece and article 44 of l. The senior body of abbank is the general assembly of the shareholders which elects the board of directors of the bank.

Two 2 executive four 4 non executive and three 3. Hereinafter ab bank or the bank for the year ended december 31st 2009 prepared in accordance with the international financial reporting standards ifrs as adopted by eu. Provides corporate and investment banking products and services to shipping companies in greece. 30 210 6234 192 193.

The president of the committee is appointed by its members or is elected by the general assembly of the shareholders of the bank. The board of directors manages the bank and represents it in judicial and extra judicial procedures.