EFG EUROBANK ERGASIAS S.A.
Extraordinary Meeting of the Shareholders19 July 200710 a.m.
INVITATION
Extraordinary Meeting of the Shareholders19 July 200710 a.m.
INVITATION
In accordance with the company law 2190/1920 “re: Societés Anonymes” and the Articles of Association of the Bank, the Board of Directors invites the shareholders of EFG Eurobank Ergasias S.A. to the Extraordinary General Meeting, on Thursday, 19 July 2007, at 10 a.m. at “Bodossaki Foundation” (conference room “John S. Latsis”), Amalias Str. 20, Athens.
The items on the Agenda are as follows:
1. Increase of the share capital of the Bank in cash, in favour of existing shareholders. Article 5 of the Articles of Association to be amended accordingly. Authorization to the Board of Directors to immediately dispose of any fractional rights that might result from the aforementioned increase and credit shareholders with the proceeds.
2. Ratification of the appointment by the Board of Directors of its new member.All shareholders of the Bank have the right to attend this meeting either in person or by proxy. Each share is entitled 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 Electronic (Dematerialised) Securities System (D.S.S.) or (if the shares are registered in the Special Account of D.S.S.) through Hellenic Exchanges S.A. (H.E.L.E.X.) – and submit the relevant Certificate of Blocking of Shares and any representation documents to the Bank before the meeting.
The items on the Agenda are as follows:
1. Increase of the share capital of the Bank in cash, in favour of existing shareholders. Article 5 of the Articles of Association to be amended accordingly. Authorization to the Board of Directors to immediately dispose of any fractional rights that might result from the aforementioned increase and credit shareholders with the proceeds.
2. Ratification of the appointment by the Board of Directors of its new member.All shareholders of the Bank have the right to attend this meeting either in person or by proxy. Each share is entitled 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 Electronic (Dematerialised) Securities System (D.S.S.) or (if the shares are registered in the Special Account of D.S.S.) through Hellenic Exchanges S.A. (H.E.L.E.X.) – and submit the relevant Certificate of Blocking of Shares and any representation documents to the Bank before the meeting.
Athens, 25 June 2007THE CHAIRMANOF THE BOARD OF DIRECTORS
Xenophon K. Nickitas
Xenophon K. Nickitas