Resolutions of The Bank's Extraordinary General Shareholders Meeting 18/10/2005 | Eurobank
Choose Language Top Menu Main Menu Extra Button Menu Page Contents Footer Search

Resolutions of The Bank's Extraordinary General Shareholders Meeting 18/10/2005

EFG Eurobank Ergasias S.A. announces the following:A. The Bank’s Extraordinary General Shareholders Meeting, convened on the 18th of October 2005, resolved as follows:

EFG Eurobank Ergasias S.A. announces the following:
A. The Bank’s Extraordinary General Shareholders Meeting, convened on the 18th of October 2005, 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 1st, 2nd and 4th item of the Agenda was not achieved, the discussion of the aforementioned items 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 3rd item of the Agenda and to continue the meeting on the 31st of October 2005, 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 18th of October 2005, resolved upon the convocation of the 1st Repeated Extraordinary General Meeting of the Shareholders on Monday, the 31st of October 2005, at 10 a.m., at the Hotel «Amalia», Syntagma.