ΕΜΠΟΡΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.
Announcement.
According to the decision No. 3/347/12.07.05 made by the BoD of the Hellenic Capital Market Commission, EMPORIKI BANK OF GREECE S.A. announces that, during the meeting of the BoD and the Extraordinary General Assembly of the Shareholders, which will be held on 26/02/2009, Credit Agricole S.A. will propose:
Α) The election of Mr. Anthony N. Crontiras as Member of the BoD of Emporiki Bank and his appointment as Chairman of the abovementioned BoD.
Β) The election and appointment of Mr. Alain Strub as Chief Executive Officer of Emporiki Bank.
Mr. Alain Strub was Chief Executive Officer of several Regional Banks of CASA, whereas, as of January 1st 2006, he has been Head of Risk Management and Permanent Control Unit of Credit Agricole SA Group.
Α) The election of Mr. Anthony N. Crontiras as Member of the BoD of Emporiki Bank and his appointment as Chairman of the abovementioned BoD.
Β) The election and appointment of Mr. Alain Strub as Chief Executive Officer of Emporiki Bank.
Mr. Alain Strub was Chief Executive Officer of several Regional Banks of CASA, whereas, as of January 1st 2006, he has been Head of Risk Management and Permanent Control Unit of Credit Agricole SA Group.