Invitation of the A' Repeated Annual General Meeting of the Shareholders of 18/04/2005 | Eurobank
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Invitation of the A' Repeated Annual General Meeting of the Shareholders of 18/04/2005

In accordance with the codified law 2190/1920 “re: Societies Anonymes” and the articles of association of the Bank, the Board of Directors invites the shareholders of EFG Eurobank Ergasias S.A. to a A’ Repeated Annual General Meeting, on Monday, April 18th 2005, at 10.00 a.m., at the Hotel «Amalia», 10 Amalias Avenue, Syntagma Square, Athens.
In accordance with the codified law 2190/1920 “re: Societies Anonymes” and the articles of association of the Bank, the Board of Directors invites the shareholders of EFG Eurobank Ergasias S.A. to a A’ Repeated Annual General Meeting, on Monday, April 18th 2005, at 10.00 a.m., at the Hotel «Amalia», 10 Amalias Avenue, Syntagma Square, Athens.
Only item on the Agenda:
Distribution of stock options in accordance with the provisions of article 13 par. 9 of codified law 2190/1920, as in force, to staff and Directors of the Bank and its related companies.
All shareholders of the Bank have the right to attend this meeting either in person or by proxy. Each share is entitled right to one vote. To participate in the General Meeting the shareholders must block the total or part of their shares – through their Operator in the Dematerialised Securities System (D.S.S.) or (if the shares are registered in the Special Account of D.S.S.) through the Central Security Depositor S.A. – and submit to the Bank (Shareholders Department, Santaroza 5, Athens tel: +30 210-3357158, +30 210-3357159) the relevant Certificate of Blocking of Shares at least five (5) days before the day of the meeting.
Within the same deadline the representation documents must also be submitted to the Bank.
Athens, April 5, 2005
THE PRESIDENT
OF THE BOARD OF DIRECTORS
Xenophon K. Nickitas