ΕΜΠΟΡΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.
Press Realese - Resolutions of the Extraordinary Shareholders Meeting and the Board of Directors of February 26th, 2009.
The EGM of Emporiki, which convened earlier today, decided the following:
1. Approved the proposed increase of the share capital of the Bank by payment in cash of the amount 849.511.894,00.- euro, by issue and offer of 154.456.708 new, common, intangible, registered with vote rights shares of the Bank of nominal value 5,50.- euro each and offer price 5,50.- euro for each share. The holders of new shares will be entitled to dividend for the year 2009 and further.
2. Proceeded to the relevant amendement of art. 5 of the Bank s AoA due to this SCI and the Codification of the AoA.
3. Validated the election of new Directors in replacement of those who resigned at the meetings of the BoD and more specifically: of Mr Jean-Francois MARCHAL son of Jean, elected on 25.6.2008 in replacement of the resigned Mr Pierre-Rene-Henri HARANG son of Jean, of Mr Konstantinos PAPADIAMANTIS son of Pyrros, elected on 26.9.2008 in replacement of the resigned Mr Panagiotis ZAFEIROPOULOS son of Dionysios, of Mr Georgios SPILIOPOULOS son of Konstantinos, elected on 5.11.2008 in replacement of the resigned Mrs Charlotte-Marie-Ypatia STRATOS daughter of Christophoros, of Mr Bernard MARY son of Robert, elected on 4.2.2009 in replacement of the resigned Mr Philippe DORE son of Jacques and of Mr Alain STRUB son of Andre elected on 26.2.2009 in replacement of the resigned Mr Bernard DE WIT son of Charles. The term of those members ends, the same like the rest of the members of the BoD, on the date of the session of the Ordinary GA in the year 2011.
4. Approved the redefinition of the authority of the members of the BoD Mr Nikolaos Ebeoglou and Mrs Alexandra Papalexopoulou, decided on 24.4.2008 by the BoD from independent non executive to non executive members.
5. Elected with ballots a new 20membered BoD with 4-years term starting from today and ending on the date of the session of the ordinary General Assembly in the year 2013. The members of the new BoD are:
I. DE LEUSSE Jean-Frederic son of Dominique,
II. STRUB ALAIN son of Andre,
III. CHARRIER Bruno-Marie son of Bernard,
IV. BADRE Bertrand son of Denis,
V. DEMAZURE Luc son of Guy,
VI. HOCHER Jean-Yves son of Joseph,
VII. MARCHAL Jean-Francois son of Jean,
VIII. MARY Bernard son of Robert,
IX. MAIOLI Giampiero son of Francesco,
X. NANQUETTE Yves son of Henri-Jean,
XI. YANNAKIS Emmanuelle daughter of Emmanuel,
XII. DAVID Haralampos son of Georgios,
XIII. DIMAKAKOS Fokion son of Fotios,
XIV. EBEOGLOU Nikolaos son of Michael,
XV. CONSTANTAKOPOULOS Achilleus son of Basileios,
XVI. PAPADIAMANTHS Konstantinos son of Pyrros,
XVII. PAPALEXOPOULOU Alexandra daughter of Theodoros,
XVIII. SPILIOPOULOS Georgios son of Konstantinos,
XIX. CHALKIDIS Despina daughter of Stefanos, and
XX. CHATZOPOULOS Christoforos son of Andreas.
MR. PAPADIAMANTHS KONSTANTINOS SON OF PYRROS AND MR. CHATZOPOULOS CHRISTOFOROS SON OF ANDREAS WERE ELECTED AND DEFINED WITH BALLOTS AS INDEPENDENT NON EXECUTIVE MEMBERS OF THE BOD.
The newly elected BoD, in its first meeting immediately after the EGM, was formed in Body and appointed Mr. Alain Strub as the CEO of Emporiki Bank, confirming the proposal of the Major Shareholder, Credit Agricole SA, as of February 11, 2009. Mr. Jean - Frederic de Leusse remains Chairman of the BoD temporarily, because of the new responsibilities he assumed in the Group of Credit Agricole.
About the new Emporiki Board members:
Mr. Alain Strub, prior to taking up the position of Emporiki s CEO, was the Head of Group Risk Management and Permanent Controls, Credit Agricole.
Mr. Jean-Yves Hocher is Deputy Chief Executive Officer, Cr?dit Agricole S.A., Head of Regional Banks Development, Payment Systems and Insurance Division.
Mr. Bertrand Badre is Group Chief Financial Officer, Credit Agricole S.A., a Member of Credit Agricole S.A. s Executive Committee.
Mr. Giampiero Maioli is Chief Executive Officer, Cariparma e Piacenza and a Member of the Board of Directors, Po Vita Assicurazioni SpA, Setefi SpA (Intesa Sanpaolo Group) and Fiere di Parma SpA.
Ms Emmanuelle Yannakis is Group Accounting and Consolidation Director, Credit Agricole.
Press contact:
Christina Dimoudi / Tel. 210 328 2706 / E-mail: dimoudi.c@emporiki.gr
1. Approved the proposed increase of the share capital of the Bank by payment in cash of the amount 849.511.894,00.- euro, by issue and offer of 154.456.708 new, common, intangible, registered with vote rights shares of the Bank of nominal value 5,50.- euro each and offer price 5,50.- euro for each share. The holders of new shares will be entitled to dividend for the year 2009 and further.
2. Proceeded to the relevant amendement of art. 5 of the Bank s AoA due to this SCI and the Codification of the AoA.
3. Validated the election of new Directors in replacement of those who resigned at the meetings of the BoD and more specifically: of Mr Jean-Francois MARCHAL son of Jean, elected on 25.6.2008 in replacement of the resigned Mr Pierre-Rene-Henri HARANG son of Jean, of Mr Konstantinos PAPADIAMANTIS son of Pyrros, elected on 26.9.2008 in replacement of the resigned Mr Panagiotis ZAFEIROPOULOS son of Dionysios, of Mr Georgios SPILIOPOULOS son of Konstantinos, elected on 5.11.2008 in replacement of the resigned Mrs Charlotte-Marie-Ypatia STRATOS daughter of Christophoros, of Mr Bernard MARY son of Robert, elected on 4.2.2009 in replacement of the resigned Mr Philippe DORE son of Jacques and of Mr Alain STRUB son of Andre elected on 26.2.2009 in replacement of the resigned Mr Bernard DE WIT son of Charles. The term of those members ends, the same like the rest of the members of the BoD, on the date of the session of the Ordinary GA in the year 2011.
4. Approved the redefinition of the authority of the members of the BoD Mr Nikolaos Ebeoglou and Mrs Alexandra Papalexopoulou, decided on 24.4.2008 by the BoD from independent non executive to non executive members.
5. Elected with ballots a new 20membered BoD with 4-years term starting from today and ending on the date of the session of the ordinary General Assembly in the year 2013. The members of the new BoD are:
I. DE LEUSSE Jean-Frederic son of Dominique,
II. STRUB ALAIN son of Andre,
III. CHARRIER Bruno-Marie son of Bernard,
IV. BADRE Bertrand son of Denis,
V. DEMAZURE Luc son of Guy,
VI. HOCHER Jean-Yves son of Joseph,
VII. MARCHAL Jean-Francois son of Jean,
VIII. MARY Bernard son of Robert,
IX. MAIOLI Giampiero son of Francesco,
X. NANQUETTE Yves son of Henri-Jean,
XI. YANNAKIS Emmanuelle daughter of Emmanuel,
XII. DAVID Haralampos son of Georgios,
XIII. DIMAKAKOS Fokion son of Fotios,
XIV. EBEOGLOU Nikolaos son of Michael,
XV. CONSTANTAKOPOULOS Achilleus son of Basileios,
XVI. PAPADIAMANTHS Konstantinos son of Pyrros,
XVII. PAPALEXOPOULOU Alexandra daughter of Theodoros,
XVIII. SPILIOPOULOS Georgios son of Konstantinos,
XIX. CHALKIDIS Despina daughter of Stefanos, and
XX. CHATZOPOULOS Christoforos son of Andreas.
MR. PAPADIAMANTHS KONSTANTINOS SON OF PYRROS AND MR. CHATZOPOULOS CHRISTOFOROS SON OF ANDREAS WERE ELECTED AND DEFINED WITH BALLOTS AS INDEPENDENT NON EXECUTIVE MEMBERS OF THE BOD.
The newly elected BoD, in its first meeting immediately after the EGM, was formed in Body and appointed Mr. Alain Strub as the CEO of Emporiki Bank, confirming the proposal of the Major Shareholder, Credit Agricole SA, as of February 11, 2009. Mr. Jean - Frederic de Leusse remains Chairman of the BoD temporarily, because of the new responsibilities he assumed in the Group of Credit Agricole.
About the new Emporiki Board members:
Mr. Alain Strub, prior to taking up the position of Emporiki s CEO, was the Head of Group Risk Management and Permanent Controls, Credit Agricole.
Mr. Jean-Yves Hocher is Deputy Chief Executive Officer, Cr?dit Agricole S.A., Head of Regional Banks Development, Payment Systems and Insurance Division.
Mr. Bertrand Badre is Group Chief Financial Officer, Credit Agricole S.A., a Member of Credit Agricole S.A. s Executive Committee.
Mr. Giampiero Maioli is Chief Executive Officer, Cariparma e Piacenza and a Member of the Board of Directors, Po Vita Assicurazioni SpA, Setefi SpA (Intesa Sanpaolo Group) and Fiere di Parma SpA.
Ms Emmanuelle Yannakis is Group Accounting and Consolidation Director, Credit Agricole.
Press contact:
Christina Dimoudi / Tel. 210 328 2706 / E-mail: dimoudi.c@emporiki.gr