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Nat. Bank Of Greece NBGA Update regarding the 1st Repeat G.M. 12/11/2012

  Nat. Bank Of Greece (NBGA) - Update regarding the 1st Repeat G.M. 12/11/2012

RNS Number : 0277R
National Bank Of Greece
13 November 2012






                                      

                                      

                                      

                           NATIONAL BANK OF GREECE

                                      

                                      

                                      

   Update regarding the 1^st Repeat General Meeting of Shareholders of NBG

                                      





National Bank of Greece  announces that today, 12  November 2012, it held  the 
1^st Repeat General Meeting of its Shareholders in the Melas Building, Athens.
The Meeting was attended by  Shareholders representing 25.97%, i.e. less  than 
1/2, of the paid up share capital. As a result, the quorum required by law and
the Articles of Association to discuss and take a decision on items 1 and 2 on
the agenda regarding the  reduction and increase in  the Bank's share  capital 
was not forthcoming.



At the  Meeting, Shareholders  representing 13.24%  of the  represented  share 
capital proposed that  discussion and  decision-taking in respect  of all  the 
items on the agenda, i.e.  including those other items  for which there was  a 
quorum, take  place at  the 2^nd  Repeat General  Meeting of  Shareholders  on 
Friday, 23 November 2012.



Following approval  of  the above  proposal  by the  Meeting,  discussion  and 
decision-taking in respect of all the items  on the agenda will take place  at 
the  2^nd  Repeat  General  Meeting,  which,  as  already  announced  in   the 
Invitation, is scheduled to take place on Friday, 23 November 2012, 12 noon at
the same venue.



A new invitation  to the 2^nd  Repeat General Meeting  will not be  published, 
since, pursuant  to article  29.4 of  Codified Law  2190/1920, as  amended  by 
article 7 of Law 3884/2010,  in force, the venue and  time of the 2^nd  Repeat 
General Meeting have already been duly scheduled and published in the  initial 
invitation.



Athens, 12November 2012

                     This information is provided by RNS
           The company news service from the London Stock Exchange

END


REGBUBDBRGBBGDX -0- Nov/13/2012 15:08 GMT
 
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