The Bank's Ordinary General Meeting, which was held on June 24th 2009, at 12:00, with 28 Shareholders present, in person or through representation, representing 66.057.631 shares, of a total of 110.937.084 shares, i.e 59,55% of the paid up share capital, adopted the following resolutions:
1) Approved the Annual Financial Statements for the year 2008 together with the relevant reports of the Board of Directors and the Auditors and decided not to distribute a dividend for the financial year 2008.
2) Discharge of the Board of Directors and the Auditors from all responsibility of ιndemnification in relation to the financial year 2008.
3) Approved the remuneration of the executive and non-executive members of the Bank's Board of Directors for the financial year 2008 and pre-approved their remunerations for the year 2009. It also approved the remunerations of the members of the Audit Committee for the financial year 2008 and pre-approved their remunerations for the year 2009.
4) Elected auditors from certified auditors "Deloitte, Hatzipavlou, Sofianos and Cambanis S.A." for the audit of the annual, semi-annual and consolidated financial statements of the Bank and its Group for the financial year 2009 and authorized the Board of Directors to determine their remuneration.
5) Approved the granting of permission, pursuant to article 23 par.1 of C.D. 2190/1920, to the members of the Board of Directors and to the Managers of the Bank to participate to Board of Directors or in the Management of the Group companies pursuing similar or related business goals.
6) Announcements: No announcements were made.