ΤΑΧΥΔΡΟΜΙΚΟ ΤΑΜΙΕΥΤΗΡΙΟ Α.Τ.Ε.
Invitation to extraordinary General Meeting on MARCH, 30th, 2009.
In accordance with the companies law 2190/1920 "re: Societes Anonymes", the law 3082/2002, the Bank`s Articles of Association (article 18) and the Board of Directors` session dated on March 6th, 2009, the Shareholders of TT HELLENIC POSTBANK S.A. are hereby invited to attend the Extraordinary General Meeting, on Monday, March 30th, 2009, at 15:00 hours in Athens, at the Old Stock Exchange Hall (1 Pesmazoglou street), in order to make decisions on the following agenda;
AGENDA
1.Increase of the Bank`s share capital up to the amount of 526,3 mil. euro, through payment in cash and through the issuance of new common register shares. Granting of rights of pre-emption to existing shareholders.
2.Amendment of articles 6 (about share capital) and 7 (about shares) of the Bank`s Articles of Association and codification into a complete document.
3.Miscellaneous announcements.
If the required quorum for some or all items of the Agenda is not achieved, the Shareholders are hereby invited to attend:
- The 1st Iterative General Meeting to be held on Friday, April 10th, 2009, at 15:00 hours, at the Old Stock Exchange Hall (1 Pesmazoglou street),
- The 2nd Iterative General Meeting, to be held on Wednesday, April 22th, 2009, at 15:00 hours, at the Old Stock Exchange Hall (1 Pesmazoglou Street).
All Shareholders of the Bank have the right to attend and vote in the General Meeting, either in person or by proxy. Shareholders who wish to participate in the General Meeting should block all or part of their shares through their Operator broker(s) in the Dematerialized Securities System and receive from said Operator(s) a Share Blocking Certificate, which they should then submit together with their statements of proxy, if any, to the Bank`s Shareholder Department (Pesmazoglou 2-6 street, Athens, Greece, tel +30 210-3704755, fax +30 210 3704007) at least five days prior to the date of the General Meeting. In case of absence of an Operator and the shares are registered in a Special Account, the share blocking certificate shall be issued by the Hellenic Exchanges Holding S.A..
AGENDA
1.Increase of the Bank`s share capital up to the amount of 526,3 mil. euro, through payment in cash and through the issuance of new common register shares. Granting of rights of pre-emption to existing shareholders.
2.Amendment of articles 6 (about share capital) and 7 (about shares) of the Bank`s Articles of Association and codification into a complete document.
3.Miscellaneous announcements.
If the required quorum for some or all items of the Agenda is not achieved, the Shareholders are hereby invited to attend:
- The 1st Iterative General Meeting to be held on Friday, April 10th, 2009, at 15:00 hours, at the Old Stock Exchange Hall (1 Pesmazoglou street),
- The 2nd Iterative General Meeting, to be held on Wednesday, April 22th, 2009, at 15:00 hours, at the Old Stock Exchange Hall (1 Pesmazoglou Street).
All Shareholders of the Bank have the right to attend and vote in the General Meeting, either in person or by proxy. Shareholders who wish to participate in the General Meeting should block all or part of their shares through their Operator broker(s) in the Dematerialized Securities System and receive from said Operator(s) a Share Blocking Certificate, which they should then submit together with their statements of proxy, if any, to the Bank`s Shareholder Department (Pesmazoglou 2-6 street, Athens, Greece, tel +30 210-3704755, fax +30 210 3704007) at least five days prior to the date of the General Meeting. In case of absence of an Operator and the shares are registered in a Special Account, the share blocking certificate shall be issued by the Hellenic Exchanges Holding S.A..