Marfin: Clarifications on voting rights at AGM and EGM
21/5/2009 9:14
ANNOUNCEMENT OF REGULATED INFORMATION THE CYPRUS LAW 190 (Ι)/2007
Marfin Popular Bank Public Co Ltd announces, pursuant to the Cyprus Law 190 (Ι)/2007, the following:
Α. «Dubai Financial Group» informed in writing on 20/05/2009, the Capital Market Commission and the Issuer that it has granted a power of attorney to Harpal Dugal authorising him, during the Ordinary and Extraordinary General Meetings of the Issuer’s Shareholders on 19/05/2009, to exercise to his judgement 158.425.696 voting rights which correspond to 158.425.696 shares of the Issuer, namely a percentage of 19,08% on the Issuer’s total share capital and voting rights.
B. Harpal Dugal informed in writing on 20/05/2009 the Capital Market Commission and the Issuer that during the Ordinary and Extraordinary General Meetings of the Issuer’s Shareholders on 19/05/2009, he was entitled to exercise at his discretion 158.425.696 voting rights, which corresponded to a percentage of 19,08% on the Issuer’s total voting rights, by virtue of powers of attorney which were granted to him by shareholders of the Issuer. Following the conclusion of the General Meetings, the aforementioned individual ceased to possess the above voting rights.
C. Andreas Vgenopoulos informed in writing the Capital Market Commission and the Issuer that during the Ordinary and Extraordinary General Meetings of the Issuer’s Shareholders on 19/05/2009, he was entitled to exercise at his discretion 48.488.803 voting rights, which corresponded to a percentage of 5,84% on the Issuer’s total voting rights, by virtue of powers of attorney which were granted to him by shareholders of the Issuer. Following the conclusion of the General Meetings, the aforementioned individual ceased to possess the above voting rights.
Marfin Popular Bank Public Co Ltd announces, pursuant to the Cyprus Law 190 (Ι)/2007, the following:
Α. «Dubai Financial Group» informed in writing on 20/05/2009, the Capital Market Commission and the Issuer that it has granted a power of attorney to Harpal Dugal authorising him, during the Ordinary and Extraordinary General Meetings of the Issuer’s Shareholders on 19/05/2009, to exercise to his judgement 158.425.696 voting rights which correspond to 158.425.696 shares of the Issuer, namely a percentage of 19,08% on the Issuer’s total share capital and voting rights.
B. Harpal Dugal informed in writing on 20/05/2009 the Capital Market Commission and the Issuer that during the Ordinary and Extraordinary General Meetings of the Issuer’s Shareholders on 19/05/2009, he was entitled to exercise at his discretion 158.425.696 voting rights, which corresponded to a percentage of 19,08% on the Issuer’s total voting rights, by virtue of powers of attorney which were granted to him by shareholders of the Issuer. Following the conclusion of the General Meetings, the aforementioned individual ceased to possess the above voting rights.
C. Andreas Vgenopoulos informed in writing the Capital Market Commission and the Issuer that during the Ordinary and Extraordinary General Meetings of the Issuer’s Shareholders on 19/05/2009, he was entitled to exercise at his discretion 48.488.803 voting rights, which corresponded to a percentage of 5,84% on the Issuer’s total voting rights, by virtue of powers of attorney which were granted to him by shareholders of the Issuer. Following the conclusion of the General Meetings, the aforementioned individual ceased to possess the above voting rights.
