Piraeus Bank announces that its Extraordinary General Meeting of Shareholders, which took place on November 23rd, 2010, at 10 a.m., did not discuss nor resolve on any of the items of the Agenda, due to lack of the quorum required by Cod. Law 2190/1920 and the Bank's Articles of Association (i.e. 2/3 of the paid up share capital).
Τhe 1st Iterative General Meeting, as already announced on the invitation published on 01.11.2010, will be held on Monday, December 6, 2010, at 10 a.m., at the Royal Hall of Grande Bretagne Hotel (1, Vas. Georgiou A' street, Athens).