PIRAEUS FINANCIAL HOLDINGS S.A.
Invitation to the Ordinary General Meeting
The Board of Directors of Piraeus Bank, during its session on 21/04/2010, decided to call the Ordinary General Meeting that will take place on Wednesday, 19 May 2010, at 9:30 a.m. in Athens, at the Grand Ballroom of Grande Bretagne Hotel (1, Vas. Georgiou Α, Athens).
Please find here below the invitation to the Ordinary General Meeting:
INVITATION TO THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF PIRAEUS BANK (Reg. No. 6065/06/Β/86/04)
The Shareholders are hereby invited in accordance with the law and the Bank's Articles of Association to attend the Ordinary General Meeting, to be held on Wednesday, 19 May 2010, at 9:30 a.m. in Athens, at the Grand Ballroom of Grande Bretagne Hotel (1, Vas. Georgiou Α, Athens).
The items of the agenda are as follows:
1.Submission and approval of the Annual Financial Statements for the fiscal year 01.01.2009 - 31.12.2009, together with the relevant Auditors' and Board of Directors' Reports, and approval of the distribution of profits.
2.Release of the members of the Board of Directors and the Auditors from any liability for indemnity with respect to the fiscal year 01.01.2009 - 31.12.2009.
3.Nomination of (regular and substitute) Certified Auditors for the fiscal year 01.01.2010 - 31.12.2010
4.Approval of year 2009 fees and remunerations paid and preliminary approval for year 2010 to be paid to members of the Board of Directors.
5.Nomination of Audit Committee Members, in accordance with article 37, law 3693/2008
6.Delegation of authority to Directors and executive officers of the Bank to participate in the management of affiliated (pursuant to article 42e, par. 5, law 2190/1920) companies of the Bank, in accordance with article 23, law 2190/1920.
7.Miscellaneous announcements.
All Shareholders of the Bank have the right to attend and vote in the General Meeting, either in person or by proxy, by signing the relevant proxy statement which is available on the website (www.piraeusbank.gr) and at the branches of the Bank. Shareholders who wish to participate in the General Meeting must, through their Operator in the Dematerialised Securities System, block all or part of the shares they hold and submit to the Bank (Shareholder Relations Department, 4 Aristidou, 1st floor, 105 59 Athens) the relevant share blocking certificate together with any authorisation documents at least five (5) days prior to the General Meeting. In case of absence of an Operator or if shares are deposited in a Special Account, the share blocking certificate shall be issued by the Hellenic Exchanges Holding S.A.
Please find here below the invitation to the Ordinary General Meeting:
INVITATION TO THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF PIRAEUS BANK (Reg. No. 6065/06/Β/86/04)
The Shareholders are hereby invited in accordance with the law and the Bank's Articles of Association to attend the Ordinary General Meeting, to be held on Wednesday, 19 May 2010, at 9:30 a.m. in Athens, at the Grand Ballroom of Grande Bretagne Hotel (1, Vas. Georgiou Α, Athens).
The items of the agenda are as follows:
1.Submission and approval of the Annual Financial Statements for the fiscal year 01.01.2009 - 31.12.2009, together with the relevant Auditors' and Board of Directors' Reports, and approval of the distribution of profits.
2.Release of the members of the Board of Directors and the Auditors from any liability for indemnity with respect to the fiscal year 01.01.2009 - 31.12.2009.
3.Nomination of (regular and substitute) Certified Auditors for the fiscal year 01.01.2010 - 31.12.2010
4.Approval of year 2009 fees and remunerations paid and preliminary approval for year 2010 to be paid to members of the Board of Directors.
5.Nomination of Audit Committee Members, in accordance with article 37, law 3693/2008
6.Delegation of authority to Directors and executive officers of the Bank to participate in the management of affiliated (pursuant to article 42e, par. 5, law 2190/1920) companies of the Bank, in accordance with article 23, law 2190/1920.
7.Miscellaneous announcements.
All Shareholders of the Bank have the right to attend and vote in the General Meeting, either in person or by proxy, by signing the relevant proxy statement which is available on the website (www.piraeusbank.gr) and at the branches of the Bank. Shareholders who wish to participate in the General Meeting must, through their Operator in the Dematerialised Securities System, block all or part of the shares they hold and submit to the Bank (Shareholder Relations Department, 4 Aristidou, 1st floor, 105 59 Athens) the relevant share blocking certificate together with any authorisation documents at least five (5) days prior to the General Meeting. In case of absence of an Operator or if shares are deposited in a Special Account, the share blocking certificate shall be issued by the Hellenic Exchanges Holding S.A.