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A new invitation to the 2^nd Repeat General Meeting will not be published,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
Athens, 12November 2012
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REGBUBDBRGBBGDX -0- Nov/13/2012 15:08 GMT
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