Marfin Popular: EGM approves allocation of shares to Marfin Financial
13/3/2007 12:17
Marfin Popular Bank Public Co Ltd announces that the Extraordinary General Meeting held on March 12, 2007 was attended by 58.96% of the shareholders of the Bank, either in person or via proxies.
Expect for two shareholders who hold 2,747,808 shares (0.60% of the total attendants) and who abstained, the EGM approved unanimously the following resolution 3:
“Allocation of the required number of shares for the typical enforcement of the resolutions of the Extraordinary General Meeting held on October 31, 2006 to the shareholders of “Marfin Financial Group Holdings SA”, who will have exercised their rights pursuant to the Greek Law on the Public Offer of Movable Assets, and the shareholders of Laiki Bank (Hellas) SA, who will have accepted the private offers of the Bank”.
The EGM also authorized the Board of Directors to take all the necessary measures for the enforcement of the resolution above.
Please note that no decision was taken for Resolutions 1 and 2 of the Agenda, following a proposal by the Board of Directors of the bank. The proposal was accepted unanimously by the EGM.
Expect for two shareholders who hold 2,747,808 shares (0.60% of the total attendants) and who abstained, the EGM approved unanimously the following resolution 3:
“Allocation of the required number of shares for the typical enforcement of the resolutions of the Extraordinary General Meeting held on October 31, 2006 to the shareholders of “Marfin Financial Group Holdings SA”, who will have exercised their rights pursuant to the Greek Law on the Public Offer of Movable Assets, and the shareholders of Laiki Bank (Hellas) SA, who will have accepted the private offers of the Bank”.
The EGM also authorized the Board of Directors to take all the necessary measures for the enforcement of the resolution above.
Please note that no decision was taken for Resolutions 1 and 2 of the Agenda, following a proposal by the Board of Directors of the bank. The proposal was accepted unanimously by the EGM.
