Τ BANK Α.Τ.Ε.
Announcement reduction of the par value of shares
ASPIS BANK announces that the Extraordinary General Meeting of ASPIS BANK's Shareholders as at 23.7.2009, approved the reduction of the share capital of the Bank by Euro 135,175,153.94 in order to form a special reserve of an equal amount, by reducing the par value of each share from Euro 2.71 to Euro 0.60, pursuant to the provisions of article 4, par. 4a of Codified Law 2190/1920 as amended by article 32 of Law 3763/2009.
Following the above share capital reduction, the Bank's share capital amounts to Euro 38,438,432.40 divided into 64,064,054 common registered shares, of a par value of Euro 0.60 each.
The Ministry of Development by decision No. K2-9922/22-09-2009 approved the amendment of the relevant article of the Bank's Articles of Association. The ATHEX, on 30.9.2009 was informed about the reduction in the par value of the Bank's shares. Further to the above, from 6.10.2009, the shares of ASPIS BANK S.A. will be traded on the ATHEX under the new par value of Euro 0.60 per share.
For more information, shareholders may contact the Bank's Shareholders Department (Tel. +30 210 9986150, Mrs. Anna Geli).
Following the above share capital reduction, the Bank's share capital amounts to Euro 38,438,432.40 divided into 64,064,054 common registered shares, of a par value of Euro 0.60 each.
The Ministry of Development by decision No. K2-9922/22-09-2009 approved the amendment of the relevant article of the Bank's Articles of Association. The ATHEX, on 30.9.2009 was informed about the reduction in the par value of the Bank's shares. Further to the above, from 6.10.2009, the shares of ASPIS BANK S.A. will be traded on the ATHEX under the new par value of Euro 0.60 per share.
For more information, shareholders may contact the Bank's Shareholders Department (Tel. +30 210 9986150, Mrs. Anna Geli).