Resolutions of the Bank’s Extraordinary General Meeting of 15/11/2004 | Eurobank
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Resolutions of the Bank’s Extraordinary General Meeting of 15/11/2004

EFG Eurobank Ergasias S.A. announces

EFG Eurobank Ergasias S.A. announces the following:

A. The Bank’s Extraordinary General Shareholders Meeting, convened on the 15th of November 2004, resolved as follows:

1. Due to the fact that the quorum required by law and the articles of association for discussion and resolution on the third item of the Agenda was not achieved, the discussion of the aforementioned item will be realised in a Repeated Extraordinary General Meeting.

2. Following the request submitted by a shareholder, representing the required by law percentage, to adjourn the adoption of a resolution on the second item of the Agenda and to continue the meeting on the 29th of November 2004, it was resolved that discussion and resolution on all the items of the Agenda will be realised in the above General Meeting.

B. Following the aforementioned, the Board of Directors of the Bank, in its meeting held on the 15th of November 2004, resolved upon the convocation of the 1st Repeated Extraordinary General Meeting of the Shareholders on Monday, the 29th of November 2004, at 10 a.m., at the Hotel «Amalia», Syntagma.