ΓΕΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.
Decisions of the Extraordinary General Meeting of Shareholders
of General Bank of Greece S.A. (Geniki Bank), was held on 28.4.2009 at 12:00, at the Auditorium of the headquarters of Geniki Bank in Mesogion 109-111 Athens, on the following issues of the Agenda:
1. Decision making concerning the decisions of the Extraordinary General Assembly of the shareholders held on 29.1.2009 taken according to the Law 3723/2008 "On the enhancement of the economy's liquidity in response to the impact of the international financial crisis".
2. Decrease of the share capital by offsetting the accumulated losses and decrease of the nominal value per share .
3. Modification of article 5 of the Bank's Articles of Incorporation ( after the above decrease) .
4. Increase of the share capital in cash .
5. Modification of article 5 of the Bank's Articles of Incorporation (after the above increase)
6. Ratification of the election of the new board members, in replacement of the members resigned .
7. Appointment of members of the Audit Committee, according to article 37of the Law 3693/2008 .
8. Announcement and approvals.
The Assembly was attended (in person or by proxy) by shareholders, representing 65.787.874 shares out of a total of 110.937.084 voting shares, namely 59,30 %.
Thus, the required quorum according to art. 21 par. 5 of the Memorandum of Association and art. 13 par. 6 section 1 and art. 29 par. 3 of the Codified Law 2190/1920, of over 2/3 (at least 73.978.056 shares) for the discussion and the decision on the matters 1, 2,3,4,and 5 of the Agenda was not aed and a Repetitive General Assembly must be called for the above matters which will take place on Monday May 11th , at 12.00 at the same place (the Auditorium of the headquarters of Geniki Bank) without any new invitation (since it had been predicted in the present invitation).The quorum achieved allowed the deliberation of the other issues of the agenda .
6th Issue of the Agenda :
The election of a new Member of the Board of Directors Mr E. Bellaiche in place of a resigned one Mr M. Breillout was ratified.
7th Issue of the Agenda :
The appointment of the members of the Audit Committee: Mr. C.Akkas President, Mr H. Kalyvas member, Mr D. Gouloussis member, after the decision No 2722/2007 of the BoD and according to article 37 of Law 3693/2008 was ratified.
1. Decision making concerning the decisions of the Extraordinary General Assembly of the shareholders held on 29.1.2009 taken according to the Law 3723/2008 "On the enhancement of the economy's liquidity in response to the impact of the international financial crisis".
2. Decrease of the share capital by offsetting the accumulated losses and decrease of the nominal value per share .
3. Modification of article 5 of the Bank's Articles of Incorporation ( after the above decrease) .
4. Increase of the share capital in cash .
5. Modification of article 5 of the Bank's Articles of Incorporation (after the above increase)
6. Ratification of the election of the new board members, in replacement of the members resigned .
7. Appointment of members of the Audit Committee, according to article 37of the Law 3693/2008 .
8. Announcement and approvals.
The Assembly was attended (in person or by proxy) by shareholders, representing 65.787.874 shares out of a total of 110.937.084 voting shares, namely 59,30 %.
Thus, the required quorum according to art. 21 par. 5 of the Memorandum of Association and art. 13 par. 6 section 1 and art. 29 par. 3 of the Codified Law 2190/1920, of over 2/3 (at least 73.978.056 shares) for the discussion and the decision on the matters 1, 2,3,4,and 5 of the Agenda was not aed and a Repetitive General Assembly must be called for the above matters which will take place on Monday May 11th , at 12.00 at the same place (the Auditorium of the headquarters of Geniki Bank) without any new invitation (since it had been predicted in the present invitation).The quorum achieved allowed the deliberation of the other issues of the agenda .
6th Issue of the Agenda :
The election of a new Member of the Board of Directors Mr E. Bellaiche in place of a resigned one Mr M. Breillout was ratified.
7th Issue of the Agenda :
The appointment of the members of the Audit Committee: Mr. C.Akkas President, Mr H. Kalyvas member, Mr D. Gouloussis member, after the decision No 2722/2007 of the BoD and according to article 37 of Law 3693/2008 was ratified.