Proton Bank S.A. announces the decision taken by the shareholders of the company during the General Meeting dated November 24th, 2006 and which involves a share buy back of the company''s shares.
Specifically, the Extraordinary General Meeting held in the abovementioned date, unanimously, i.e. with a quorum of 44.269.273 shares, i.e. 100% of the shares that were represented and voted, and correspond to 70,62% of the total share capital of the company, voted in favor of the share buy back of company shares, as per article 16, par. 5 of KN 2190/1920, with the following terms:
a)The maximum number of shares that may be bought was designated at 10% of the total share capital of the company, i.e. 6.268.382 shares
b)The maximum and minimum price (price range) in which the purchases may be effected is from five (5) to fifteen (15) EUR per share.
c)The term within which the share buy back may be effected is of a twelve (12) month duration beginning from the resolution of the General Meeting.