Τ BANK Α.Τ.Ε.
Resolutions of the Extraordinary General Meeting of 23 January 2009.
ASPIS BANK, ATE hereby announces the resolutions of the Extraordinary General Meeting of 23 January 2009, attended by 31 shareholders (of which 38.707.499 shares (a percentage of 60,42%) were timely submitted, and 1.989.292 shares (a percentage of 3,11 %) were non - timely submitted), of a total of 64,064,054 shares, i.e percentage of 63,53 % of the share capital of the Bank.
All resolutions regarding the matters on the agenda were adopted unanimously.
Specifically, in accordance with Article 4.1.3.3 of the Regulation of ATHEX, as currently in effect, the following decisions made by the Extraordinary General Meeting took place:
Item 1: It was decided to increase the Bank's share capital up to the amount of 90 million (90.000.000) euros, pursuant to the provisions of Law 3723/2008, by removing the right of pre-emption of existing shareholders, and by issuing new preferred-distribution and redeemable shares, with issue price of 2.71 euros per preferred share, according to the provisions of Law 3723/2008, in conjunction with the provisions of Law 3601/2007 and the authority decisions of the Bank of Greece, such as decision no. 2587/20.8.2007 of the Director of the Bank of Greece. It was also decided that in the event that the share capital cannot be completed by issuing redeemable preferred shares covered by the State of Greece, the capital may be increased by the sum of coverage.
Item 2: It was decided to amend Articles 5, 6, and 7 of the Bank's Articles of Association for the purpose of increasing the share capital and adjusting to the provisions of Law 3723/2008, providing the level of share capital, the number of shares, and the specific characteristics of those shares.
Item 3 Share capital increase with cash deposit and by issuance of common or preferred shares with a voting right, convertible or non-convertible into common shares, with or without preference right of the old shareholders or by limitation of this right: The discussion was canceled.
Item 4 Amendment of articles 5, 6 and 7 of the Articles of Association in view of the abovementioned under (3) share capital increase: The discussion was canceled.
Item 5: It was decided to form, and define the members of, an Audit Committee according to Article 37 of Law 3693/2008, which will consist of Mr. Vasilios Dalakidis, Mr. Dimitrios Goumas, and Mr. Spiros Desillas.
Item 6: There were no announcements.
All resolutions regarding the matters on the agenda were adopted unanimously.
Specifically, in accordance with Article 4.1.3.3 of the Regulation of ATHEX, as currently in effect, the following decisions made by the Extraordinary General Meeting took place:
Item 1: It was decided to increase the Bank's share capital up to the amount of 90 million (90.000.000) euros, pursuant to the provisions of Law 3723/2008, by removing the right of pre-emption of existing shareholders, and by issuing new preferred-distribution and redeemable shares, with issue price of 2.71 euros per preferred share, according to the provisions of Law 3723/2008, in conjunction with the provisions of Law 3601/2007 and the authority decisions of the Bank of Greece, such as decision no. 2587/20.8.2007 of the Director of the Bank of Greece. It was also decided that in the event that the share capital cannot be completed by issuing redeemable preferred shares covered by the State of Greece, the capital may be increased by the sum of coverage.
Item 2: It was decided to amend Articles 5, 6, and 7 of the Bank's Articles of Association for the purpose of increasing the share capital and adjusting to the provisions of Law 3723/2008, providing the level of share capital, the number of shares, and the specific characteristics of those shares.
Item 3 Share capital increase with cash deposit and by issuance of common or preferred shares with a voting right, convertible or non-convertible into common shares, with or without preference right of the old shareholders or by limitation of this right: The discussion was canceled.
Item 4 Amendment of articles 5, 6 and 7 of the Articles of Association in view of the abovementioned under (3) share capital increase: The discussion was canceled.
Item 5: It was decided to form, and define the members of, an Audit Committee according to Article 37 of Law 3693/2008, which will consist of Mr. Vasilios Dalakidis, Mr. Dimitrios Goumas, and Mr. Spiros Desillas.
Item 6: There were no announcements.