Eurobank’s board of directors has called shareholders to an extraordinary general meeting on December 3, 2025 , to approve the merger of Eurobank S.A. with Eurobank Holdings S.A. through absorption of the latter .
The meeting will be held in hybrid form , allowing both in-person participation at the Conference Centre in Nea Ionia and remote attendance via teleconference .
If quorum is not achieved, a repeat meeting is scheduled
