ΕΜΠΟΡΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.
Extraordinary Session of the General Meeting of the Shareholders
The Board of Directors of Emporiki Bank of Greece calls the shareholders in the Extraordinary Session of the General Meeting on Monday, December 14th, 2009, at 14:00 at the Central Office of the Bank (room of General Meetings), 11 Sofokleous str. (3rd floor), in Athens, to discuss and decide on the following items of the Agenda:
1. Increase of the share capital of the Bank to be effected in cash, and/or through reserve capitalization, and/or through a combination thereof, together, as the case may be, with a decrease of the share capital of the Bank towards a partial write-off of losses.
2. Modification of the article 5 of the Articles of Association of the Bank concerning the capital and the shares of the Bank and codification thereof, following the aforementioned share capital variations.
3. Validation of BoD Decisions regarding the sale of Emporiki Bank domestic subsidiaries.
4. Other issues- Announcements.
All the Shareholders of the Bank are entitled to participate in the Meeting. Legal Entities participate in the General Meeting after appointing up to 3 natural entities as their representatives. Each share includes the right of one vote. In order to participate in the General Meeting, either in person or by a representative, the Shareholders ought to bind the total or part of their shares with their statement to the GREEK STOCK EXCHANGE S.A. HOLDING and deposit the relevant Certification of Binding of Shares to any Office of the Bank or to the Investments Back-Office Division - Shares Registry (Book) (11 Sofokleous str., 4th floor), at least five (5) days before the day of the Meeting (i.e. until December 8th, 2009). Within the same deadline the relevant proofs of deposition of the shares and the documents of representation should be deposited to the Bank.
1. Increase of the share capital of the Bank to be effected in cash, and/or through reserve capitalization, and/or through a combination thereof, together, as the case may be, with a decrease of the share capital of the Bank towards a partial write-off of losses.
2. Modification of the article 5 of the Articles of Association of the Bank concerning the capital and the shares of the Bank and codification thereof, following the aforementioned share capital variations.
3. Validation of BoD Decisions regarding the sale of Emporiki Bank domestic subsidiaries.
4. Other issues- Announcements.
All the Shareholders of the Bank are entitled to participate in the Meeting. Legal Entities participate in the General Meeting after appointing up to 3 natural entities as their representatives. Each share includes the right of one vote. In order to participate in the General Meeting, either in person or by a representative, the Shareholders ought to bind the total or part of their shares with their statement to the GREEK STOCK EXCHANGE S.A. HOLDING and deposit the relevant Certification of Binding of Shares to any Office of the Bank or to the Investments Back-Office Division - Shares Registry (Book) (11 Sofokleous str., 4th floor), at least five (5) days before the day of the Meeting (i.e. until December 8th, 2009). Within the same deadline the relevant proofs of deposition of the shares and the documents of representation should be deposited to the Bank.