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 A new invitation to the 2^nd Repeat General Meeting will not be published, since, pursuant to article 29.4 of Codified Law 2190/1920, as amended by article 7 of Law 3884/2010, in force, the venue and time of the 2^nd Repeat General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
Nat. Bank Of Greece NBGA Update regarding the 1st Repeat G.M. 12/11/2012
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