NAT. BANK OF GREECE SA
Resolutions of the Extraordinary General Meeting of Shareholders of National Bank of Greece
National Bank of Greece announces that today, 26 November 2010 at 12:00 noon, it held an Extraordinary General Meeting of Shareholders of the Bank at the Melas Building, Athens. The General Meeting convened with a quorum of 39.07% of the paid-up share capital and took the following decisions:
First: It approved the repurchase by the Bank of preference shares held by the Hellenic Republic (under Law 3723/2008) of a nominal value of €350 million through payment in cash, subject to obtaining other statutory approvals, and provided related powers and authorities.
Second: It elected three additional members to the Board: Messrs Alexander Tourkolias, Anthimos Thomopoulos and Leonidas Theoklitos. At the Board meeting held afterwards, these new directors were elected Deputy Chief Executive Officers of the Bank.
First: It approved the repurchase by the Bank of preference shares held by the Hellenic Republic (under Law 3723/2008) of a nominal value of €350 million through payment in cash, subject to obtaining other statutory approvals, and provided related powers and authorities.
Second: It elected three additional members to the Board: Messrs Alexander Tourkolias, Anthimos Thomopoulos and Leonidas Theoklitos. At the Board meeting held afterwards, these new directors were elected Deputy Chief Executive Officers of the Bank.