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ANNOUNCEMENTS

Bank of Greece: Notice of Annual General Meeting of Shareholders

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The General Council of the Bank of Greece hereby notifies the shareholders of the Bank, according to its Statute and the Law, that the Annual General Meeting of Shareholders will be held on Monday 18 April 2011, at 12:00 noon, at the Head Office of the Bank of Greece in Athens, 21, E. Venizelos Avenue, 2nd floor, General Meetings Hall.

The agenda of the Meeting is as follows:

1. Presentation of the Governor’s Annual Report on the Balance Sheet and the other Financial Statements, as well as on the Bank’s activities for the year 2010, submitted by order of the General Council of the Bank.

2. Presentation of the Auditors’ Report on the Balance Sheet and the other Financial Statements for the year 2010.

3. Approval of the Governor’s Annual Report, the Balance Sheet and the other Financial Statements for the year 2010, including the relevant Auditors’ Report.

4. Approval of the appropriation of net profits, in accordance with Article 71 of the Statute, totalling €190,452,292, as follows:

- € 13,309,473 for the payment of dividend of €0.67 per share on 19,864,886 shares (equal to 12% of the Bank’s capital);

- € 12,000,000 for extraordinary reserve;

- € 17,679,749 for the payment of an additional dividend of €0.89 per share on 19,864,886 shares;

- € 20,659,482 for the payment of tax on dividends (Dividends are subject to withholding tax of 40%, in accordance with Article 13 of Law 3842/23.4.2010. In case of an amendment to the above Law, before the dividend payment, the tax and the dividend amounts will be adjusted accordingly) and

- € 126,803,588 payable to the Government.

5. Amendments to Articles 2, 5B, 13, 14, 17 and 55A of the Statute and insertion of new Articles 37A and 55E.

6. Disclosure or approval of agreements between the Bank of Greece and the Greek State, credit institutions and organisations.

7. Approval of the remuneration and travel expenses of the members of the General Council.

8. Approval of the Auditors’ fees for the year 2011.

9. Discharge of the members of the General Council and of the Auditors from all personal responsibility in connection with the Banks activities and management for the year 2010.

10. Election of members of the General Council.

11. Election of Auditors for the year 2011.

12. Other announcements.

*The notice is attached.

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