EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A.
Announcement
EFG Eurobank Ergasias S.A. announces the following:
A. The Bank's Extraordinary General Shareholders Meeting, convened on July 19th 2007 with a quorum of 58,21% of the paid up share capital, resolved the ratification of the appointment by the Board of Directors in its meeting held on June 25th 2007 of Mr. Spyridon Lorentziadis, as independent non executive Director, replacing the deceased Panayiotis Lambropoulos and for the time remaining until the term of office of the latter expires.
B. The discussion and resolution on the 1st item of the Agenda regarding the increase of the share capital of the Bank in cash, in favour of existing shareholders, was postponeddue to the fact that the quorum required by law and the articles of association was not achieved, to the A' Repeated Extraordinary General Meeting of the Shareholders on Thursday, August 2nd 2007, at 10 a.m. at Bodossaki Foundation (conference room John S. Latsis), Amalias Str. 20, Athens, as decided by the Board of Directors of the Bank, at its meeting held on July 19th 2007.
A. The Bank's Extraordinary General Shareholders Meeting, convened on July 19th 2007 with a quorum of 58,21% of the paid up share capital, resolved the ratification of the appointment by the Board of Directors in its meeting held on June 25th 2007 of Mr. Spyridon Lorentziadis, as independent non executive Director, replacing the deceased Panayiotis Lambropoulos and for the time remaining until the term of office of the latter expires.
B. The discussion and resolution on the 1st item of the Agenda regarding the increase of the share capital of the Bank in cash, in favour of existing shareholders, was postponeddue to the fact that the quorum required by law and the articles of association was not achieved, to the A' Repeated Extraordinary General Meeting of the Shareholders on Thursday, August 2nd 2007, at 10 a.m. at Bodossaki Foundation (conference room John S. Latsis), Amalias Str. 20, Athens, as decided by the Board of Directors of the Bank, at its meeting held on July 19th 2007.