Resolutions and Results of the First General Meeting of Shareholders, held to decide upon postponed items from the Ordinary General Meeting, of Alpha Bank on 23.4.2008 (article 278 of the ATHEX Regulations) The First General Meeting of Shareholders of Alpha Bank which was held on 23.4.2008 at 09:30, was attended in person or proxy by 3,021 shareholders, representing 125,848,174 shares out of a total of 410,976,652 shares, of which 400,118,225 shares with voting rights, namely 31.45%. Therefore the quorum achieved, did not allow the General Meeting to deliberate on the item of the Agenda.
Item 1
Amendment, supplementation, abolition and renumbering of certain of the Bank's Articles of Incorporation for better functionality and adaptation to Law 3604/2007.
Required quorum: 50%
Achieved quorum: 31.45%
The discussion of the specific item was postponed because the required quorum was not achieved.