HB: EGM on 20/2 for redenomination of capital into euros – AGM on 28/5
15/1/2008 10:17
Subject 1: Extraordinary General Meeting of Hellenic Bank Public Company Ltd on February 20, 2008 for the redenomination of the nominal value of the shares into euros and the increase in the nominal value of the share
2. Setting of date of the 34th Annual General Meeting of Hellenic Bank Public Company Ltd on May 28, 2008.
Hellenic Bank Public Company Ltd announces that at the meeting held on January 14, 2008 the Board of Directors decided the following:
1. Extraordinary General Meeting on February 20, 2008 at 4.00 pm for the redenomination of the nominal value of the shares in euros and the increase in the nominal value of the shares. The EGM will examine the following resolutions:
(a) Redenomination of the nominal value of the shares from £0.25 to €0.43 each with the rounding from €0.427 and capitalization of the sum for the rounding from the Bank’s available reserves.
(b) Increase in the nominal value of the shares from €0.43 each to €0.50 each with the capitalization of the sum from the Bank’s available reserves.
2. The 34th Annual General Meeting will take place on May 28, 2008 at 5.30 pm.
2. Setting of date of the 34th Annual General Meeting of Hellenic Bank Public Company Ltd on May 28, 2008.
Hellenic Bank Public Company Ltd announces that at the meeting held on January 14, 2008 the Board of Directors decided the following:
1. Extraordinary General Meeting on February 20, 2008 at 4.00 pm for the redenomination of the nominal value of the shares in euros and the increase in the nominal value of the shares. The EGM will examine the following resolutions:
(a) Redenomination of the nominal value of the shares from £0.25 to €0.43 each with the rounding from €0.427 and capitalization of the sum for the rounding from the Bank’s available reserves.
(b) Increase in the nominal value of the shares from €0.43 each to €0.50 each with the capitalization of the sum from the Bank’s available reserves.
2. The 34th Annual General Meeting will take place on May 28, 2008 at 5.30 pm.
