Τ BANK Α.Τ.Ε.
Invitation to the Extraordinary General Meeting of Shareholders
The Board of Directors of the societe anonyme with the corporate name "ASPIS BANK SOCIETE ANONYME" (the "Bank"), pursuant to a resolution of its Board of Directors dated June 29, 2009, invites the Shareholders of the Bank to an Extraordinary General Meeting of Shareholders, to be held on Thursday, July 23, 2009, at 12 p.m. at KING GEORGE Hotel, Syntagma Square, Athens, in order to discuss and decide upon the following items of the agenda:
1. Partial or total retraction or partial or total reformation of the Decision of the General Meeting of Shareholders dated the 23rd of January 2009 regarding increase of share capital in accordance with Law 3723/2008, for which payment has not yet been made, in order to further increase share capital, with the above decision following that further increase.
2. Nominal decrease of the share capital of the Bank, by reducing the nominal value of ordinary shares, in accordance with the provisions of Paragraph 4a of Article 4 of Law 2190/1920, as amended under Article 32 of Law 3673/2009, in order to form a special reserve fund equal in amount, and amendment of Article 5 of the Bank's Articles of Association in accordance with the above decision.
3. Increase of the share capital of the Bank via cash payment and issuance of new common registered shares with voting rights, and the amendment of Article 5 of the Banκ's Articles of Association in accordance with the above decision.
4. Amendment of article 6 of the Bank's Articles of Association
5. Approval of contracts stipulation with persons subject to article 23a of c.l. 2190/20.
6. Various announcements.
Furthermore, in accordance with the BoD's above decision, the Company's Board of Directors invites the Company's Shareholders, in case a quorum is not achieved, to an Α' Reiterative Extraordinary General Meeting on Wednesday, August 12, 2009 at 18.00 at the Company offices, located in Athens, at 22, Omirou Str.. If a quorum is still not achieved, the Shareholders are invited to a Β' Reiterative Extraordinary General Meeting on Tuesday, August 24, 2009 at 18.00 at the offices of the Company, located in Athens, at 22, Omirou Str..
It is noted that no other invitation is published regarding the reiterative shareholder 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 shareholder 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 shareholder meeting, certificates of the Hellenic Exchanges S.A. along with their proxies.
1. Partial or total retraction or partial or total reformation of the Decision of the General Meeting of Shareholders dated the 23rd of January 2009 regarding increase of share capital in accordance with Law 3723/2008, for which payment has not yet been made, in order to further increase share capital, with the above decision following that further increase.
2. Nominal decrease of the share capital of the Bank, by reducing the nominal value of ordinary shares, in accordance with the provisions of Paragraph 4a of Article 4 of Law 2190/1920, as amended under Article 32 of Law 3673/2009, in order to form a special reserve fund equal in amount, and amendment of Article 5 of the Bank's Articles of Association in accordance with the above decision.
3. Increase of the share capital of the Bank via cash payment and issuance of new common registered shares with voting rights, and the amendment of Article 5 of the Banκ's Articles of Association in accordance with the above decision.
4. Amendment of article 6 of the Bank's Articles of Association
5. Approval of contracts stipulation with persons subject to article 23a of c.l. 2190/20.
6. Various announcements.
Furthermore, in accordance with the BoD's above decision, the Company's Board of Directors invites the Company's Shareholders, in case a quorum is not achieved, to an Α' Reiterative Extraordinary General Meeting on Wednesday, August 12, 2009 at 18.00 at the Company offices, located in Athens, at 22, Omirou Str.. If a quorum is still not achieved, the Shareholders are invited to a Β' Reiterative Extraordinary General Meeting on Tuesday, August 24, 2009 at 18.00 at the offices of the Company, located in Athens, at 22, Omirou Str..
It is noted that no other invitation is published regarding the reiterative shareholder 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 shareholder 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 shareholder meeting, certificates of the Hellenic Exchanges S.A. along with their proxies.