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20 Largest Shareholders Notification

If a natural or legal person acquires a holding or increases an existing holding in a credit institution, as a result of which it becomes one of the twenty largest shareholders of the credit institution, it shall notify the Bank of Greece of its identity and holding percentage. The Bank of Greece may also require these persons to submit the relevant questionnaires, as appropriate. The Bank of Greece may also require natural or legal persons that hold or acquire, directly or indirectly, a holding or voting rights of more than 1% of the capital of a credit institution to provide data and submit the relevant questionnaires, as appropriate.