ΕΜΠΟΡΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.
Extraordinary Session of the General Meeting of the Shareholders
EMPORIKI BANK OF GREECE S.A.
EXTRAORDINARY SESSION OF THE GENERAL MEETING OF THE SHAREHOLDERS
Athens, February 26th, 2009, Thursday, 13:00 p.m.
INVITATION
The Board of Directors of Emporiki Bank of Greece calls the shareholders in the Extraordinary Session of the General Meeting on February, Thursday 26th, 2009, at 13:00 p.m., at the Central Office of the Bank (room of General Meetings), 11 Sofokleous str. (3rd floor), in Athens, to discuss and decide on the following items of the Agenda:
1. Increase of the capital of the Bank by payment in cash or/and by capitalization of reserves, authorization for the settlement of eventual share partial rights.
2. Modification of the article 5 of the Articles of Association of the Bank concerning the capital and the shares of the Bank. Modification of the articles 21, 22, 29 and 31 that concern the BoD. Codification of the AOA.
3. Validation of the election of new Members of the Board of Directors, replacing those who resigned.
4. Validation of the redetermination of Members of the Board of Directors according to L. 3016/2002.
5. Election of a new Board of Directors.
6. Other issues - Announcements.
All the Shareholders of the Bank are entitled to participate in the Meeting. Legal Entities participate in the General Meeting after appointing up to 3 natural entities as their representatives. Each share includes the right of one vote. In order to participate in the General Meeting, either in person or by a representative, the Shareholders ought to bind the total or part of their shares with their statement to the GREEK STOCK EXCHANGE S.A. HOLDING and deposit the relevant Certification of Binding of Shares to any Office of the Bank or to the Investments Back-Office Division - Department of Shares Register (Book) (11 Sofokleous str., 4th floor), at least five (5) days before the day of the Meeting (i.e. until February 20th, 2009). Within the same deadline the relevant proofs of deposition of the shares and the documents of representation should be deposited to the Bank.
EXTRAORDINARY SESSION OF THE GENERAL MEETING OF THE SHAREHOLDERS
Athens, February 26th, 2009, Thursday, 13:00 p.m.
INVITATION
The Board of Directors of Emporiki Bank of Greece calls the shareholders in the Extraordinary Session of the General Meeting on February, Thursday 26th, 2009, at 13:00 p.m., at the Central Office of the Bank (room of General Meetings), 11 Sofokleous str. (3rd floor), in Athens, to discuss and decide on the following items of the Agenda:
1. Increase of the capital of the Bank by payment in cash or/and by capitalization of reserves, authorization for the settlement of eventual share partial rights.
2. Modification of the article 5 of the Articles of Association of the Bank concerning the capital and the shares of the Bank. Modification of the articles 21, 22, 29 and 31 that concern the BoD. Codification of the AOA.
3. Validation of the election of new Members of the Board of Directors, replacing those who resigned.
4. Validation of the redetermination of Members of the Board of Directors according to L. 3016/2002.
5. Election of a new Board of Directors.
6. Other issues - Announcements.
All the Shareholders of the Bank are entitled to participate in the Meeting. Legal Entities participate in the General Meeting after appointing up to 3 natural entities as their representatives. Each share includes the right of one vote. In order to participate in the General Meeting, either in person or by a representative, the Shareholders ought to bind the total or part of their shares with their statement to the GREEK STOCK EXCHANGE S.A. HOLDING and deposit the relevant Certification of Binding of Shares to any Office of the Bank or to the Investments Back-Office Division - Department of Shares Register (Book) (11 Sofokleous str., 4th floor), at least five (5) days before the day of the Meeting (i.e. until February 20th, 2009). Within the same deadline the relevant proofs of deposition of the shares and the documents of representation should be deposited to the Bank.