ΑΓΡΟΤΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.
Invitation to the Bank's Extraordinary Shareholders General Meeting
Pursuant to the provisions for Societes Anonymes (Companies' Act 2190/1920), and of Law 2396/96 for dematerialized shares, and the Bank's Articles of Association (Article 11) and the Board of Directors' resolution dated November 16th , 2009, the Shareholders of Agricultural Bank of Greece S.A. (A.B.G.), with registered office at 23, Panepistimiou Str., Athens, Greece, are invited to the Bank's Exraordinary General Meeting to be held at 12.00 noon on Tuesday 8th of December 2009, at 154, El. Venizelou & Antigonis str., Nea Erithrea ( ATExcelixi S.A), with the following agenda:
1. Election of the Board of Directors.
2. Appointment of the members of the Audit committee.
3. Announcements - Approvals - Other Issues.
Shareholders wishing to participate in the General Meeting should submit the relevant certification, issued by the Hellenic Exchanges S.A. Holding, and supplied to them by their Securities Account Operators, to the Bank (network branches or the Shareholders Department), at least five (5) days before the date of the General Meeting.
Shareholders who wish to be represented by proxy, should also submit their representation documents to the Bank by the above deadline.
Shareholders who are legal entities are further required to submit their legalization documents to the Bank, according to the law, within the same time limits as above, unless they have already submitted them to an ABG's Unit. In that case they just need to specify in their proxy the ABG's Unit at which their documents are held.
Shareholders wishing to participate in the General Meeting are also offered the option to authorize the Bank to block their shares on their behalf, in which case they are requested to contact the Shareholders Department (Tel. +30 2103298 645/613 and Fax. +30 210 3298 322/386).
1. Election of the Board of Directors.
2. Appointment of the members of the Audit committee.
3. Announcements - Approvals - Other Issues.
Shareholders wishing to participate in the General Meeting should submit the relevant certification, issued by the Hellenic Exchanges S.A. Holding, and supplied to them by their Securities Account Operators, to the Bank (network branches or the Shareholders Department), at least five (5) days before the date of the General Meeting.
Shareholders who wish to be represented by proxy, should also submit their representation documents to the Bank by the above deadline.
Shareholders who are legal entities are further required to submit their legalization documents to the Bank, according to the law, within the same time limits as above, unless they have already submitted them to an ABG's Unit. In that case they just need to specify in their proxy the ABG's Unit at which their documents are held.
Shareholders wishing to participate in the General Meeting are also offered the option to authorize the Bank to block their shares on their behalf, in which case they are requested to contact the Shareholders Department (Tel. +30 2103298 645/613 and Fax. +30 210 3298 322/386).