ΤΡΑΠΕΖΑ ΚΥΠΡΟΥ Δ.Ε.Λ.
Resolutions of the Shareholders' Extraordinary General Meeting
The Extraordinary General Meeting (EGM) of the shareholders of Bank of Cyprus ('the Bank') was held on 23 June 2009 in Nicosia. The EGM was attended by 1.375 shareholders, either in person or by proxy, who represented 136.306.698 shares, that is 23,23% of the total share capital.
The EGM discussed and approved the amendment of the terms of the Share Options Plan of the Bank, for the employees of the Bank of Cyprus Group, that were approved at the Annual General Meeting of the Bank on 14 May 2008, in accordance with the special resolution which was sent to shareholders together with the invitation to the Extraordinary General Meeting.
The EGM discussed and approved the amendment of the terms of the Share Options Plan of the Bank, for the employees of the Bank of Cyprus Group, that were approved at the Annual General Meeting of the Bank on 14 May 2008, in accordance with the special resolution which was sent to shareholders together with the invitation to the Extraordinary General Meeting.