HB: EGM on 28/5 for issue of up to 20m shares
23/4/2008 9:27
Subject: Submission of special resolution to the Extraordinary General Meeting of Hellenic Bank Public Company Ltd to take place on May 28, 2008
We wish to inform you that the Extraordinary General Meeting of Hellenic Bank Public Company Ltd to take place on May 28, 2008 after the AGM will re-submit the special resolution – with effect from May 28, 2008 to May 28, 2009 – which had been approved by the Extraordinary General Meeting on May 30, 2007.
The special resolution is related to the strategic intention for the strengthening of the Group’s position via acquisitions, strategic alliances and other actions and aims to give flexibility to the Board of Directors to take advantage of the opportunities that might emerge from time to time.
The notification for the Extraordinary General Meeting with the special resolution and the explanatory report have been posted to the shareholders of Hellenic Bank Public Company Ltd on April 22, 2008 together with the notification of the Annual General Meeting to take place on May 28, 2008 at 5.30 pm at the Company’s Head Office in Nicosia.
We wish to inform you that the Extraordinary General Meeting of Hellenic Bank Public Company Ltd to take place on May 28, 2008 after the AGM will re-submit the special resolution – with effect from May 28, 2008 to May 28, 2009 – which had been approved by the Extraordinary General Meeting on May 30, 2007.
The special resolution is related to the strategic intention for the strengthening of the Group’s position via acquisitions, strategic alliances and other actions and aims to give flexibility to the Board of Directors to take advantage of the opportunities that might emerge from time to time.
The notification for the Extraordinary General Meeting with the special resolution and the explanatory report have been posted to the shareholders of Hellenic Bank Public Company Ltd on April 22, 2008 together with the notification of the Annual General Meeting to take place on May 28, 2008 at 5.30 pm at the Company’s Head Office in Nicosia.
