Τ BANK Α.Τ.Ε.
Iinvitation to the Annual General Meeting of Shareholders.
The Board of Directors of the societe anonyme with the corporate name ASPIS BANK SOCIETE ANONYME, pursuant to a resolution of its Board of Directors dated April 3, 2009, invites the Shareholders of the Bank to the Annual General Meeting of Shareholders, to be held on Wednesday, 29th April 2009, at 12 p.m. and at KING GEORGE hotel, Syntagma Square, Athens, in order to discuss and decide upon the following items of the agenda:
1.Submission and approval of the annual simple and consolidated Financial Statements of the Bank, accompanied by the respective Reports of the Board of Directors and Chartered Auditors for the financial year of 2008 and of the distribution of profits.
2.Discharge of the Board of Directors members and of the statutory auditor from any liability for compensation regarding the actions of the financial year 2008 and approval of the administration and representation acts of the Board of Directors and its substitutes.
3.Election of one ordinary and one deputy chartered auditor for the financial year 2009.
4.Announcement of election of a Board of Directors member in replacement of a resigned member and election of additional Board of Directors members.
5.Approval of contracts stipulation with persons subject to article 23a of c.l. 2190/20.
6.Approval of remuneration paid to members of the Board of Directors during financial year 2008 and pre-approval of remunerations to be paid to Board of Directors members in the financial year 2009, according to articles 23a and 24 of c.l. 2190/20.
7.Granting of permission to Board of Directors members for their participation in legal entities with scope similar to the scope of the Bank.
8.Settlement of debts in permanent arrears arising from credit cards and consumer loans.
9.Various announcements.
Furthermore and in accordance with the same decision, the Company's Board of Directors invites the Company's Shareholders, in case a quorum is not achieved, to an Α Reiterative General Meeting on Tuesday, May 12, 2009 and at 12.00 at the Company offices, situated in Athens, at 4, Othonos Str.. If a quorum is yet not achieved, the Shareholders are invited to a Β Reiterative General Meeting on Tuesday, May 26, 2009 and at 12.00 at the offices of the Company, situated in Athens, at 4, Othonos Str..
It is noted that no other invitation is published regarding the reiterative meetings in accordance with article 29 of C.L. 2190/1920, as amended and in force.
The Shareholders wishing to participate in the General Meeting or in any reiterative meeting, either in person or by representative and exercise their voting rights, must, according to law and the articles of association, request their broker or the Hellenic Exchanges S.A. to block all or part of their shares and deposit with the Bank's central offices, at least five (5) days prior to the date of the General Meeting or each reiterative meeting, certificates of the Hellenic Exchanges S.A. along with their proxies.
1.Submission and approval of the annual simple and consolidated Financial Statements of the Bank, accompanied by the respective Reports of the Board of Directors and Chartered Auditors for the financial year of 2008 and of the distribution of profits.
2.Discharge of the Board of Directors members and of the statutory auditor from any liability for compensation regarding the actions of the financial year 2008 and approval of the administration and representation acts of the Board of Directors and its substitutes.
3.Election of one ordinary and one deputy chartered auditor for the financial year 2009.
4.Announcement of election of a Board of Directors member in replacement of a resigned member and election of additional Board of Directors members.
5.Approval of contracts stipulation with persons subject to article 23a of c.l. 2190/20.
6.Approval of remuneration paid to members of the Board of Directors during financial year 2008 and pre-approval of remunerations to be paid to Board of Directors members in the financial year 2009, according to articles 23a and 24 of c.l. 2190/20.
7.Granting of permission to Board of Directors members for their participation in legal entities with scope similar to the scope of the Bank.
8.Settlement of debts in permanent arrears arising from credit cards and consumer loans.
9.Various announcements.
Furthermore and in accordance with the same decision, the Company's Board of Directors invites the Company's Shareholders, in case a quorum is not achieved, to an Α Reiterative General Meeting on Tuesday, May 12, 2009 and at 12.00 at the Company offices, situated in Athens, at 4, Othonos Str.. If a quorum is yet not achieved, the Shareholders are invited to a Β Reiterative General Meeting on Tuesday, May 26, 2009 and at 12.00 at the offices of the Company, situated in Athens, at 4, Othonos Str..
It is noted that no other invitation is published regarding the reiterative meetings in accordance with article 29 of C.L. 2190/1920, as amended and in force.
The Shareholders wishing to participate in the General Meeting or in any reiterative meeting, either in person or by representative and exercise their voting rights, must, according to law and the articles of association, request their broker or the Hellenic Exchanges S.A. to block all or part of their shares and deposit with the Bank's central offices, at least five (5) days prior to the date of the General Meeting or each reiterative meeting, certificates of the Hellenic Exchanges S.A. along with their proxies.