ATEbank announces that its Extraordinary General Shareholders Meeting was held on December 8th , 2009.
Present at the Bank's General Meeting were 42 Shareholders (in person or by proxy) representing a total of 704,877,067 shares i.e. 77.85 % of the Bank's paid up share capital, and adopted the following resolutions:
1. Elected the Board of Directors and determined the independent - non executive members, in accordance with the provisions of the law 3016/2002.
The composition of the Board of Directors is as follows:
- Pandalakis Theodoros
-Lazari Adamantini
-Zachariadis Nikolaos
-Ganiaris Konstantinos
-Sagris George
-Karamihas Gianetos
-Amountzias Konstantinos
-Sarris Theodoros
-Davillas Andreas
-Mourgelas Ioannis (independent non executive member)
-Goutis Vassilios ( independent non executive member)
2. Appointed Mr. Goutis V., Mr. Mourgelas I. and Mr. Sarris Th. as members of the Audit Committee.