HB: AGM decisions – Dividend of €0.05
20/5/2010 9:42
The 36th Annual General Meeting of Hellenic Bank Public Company Ltd held on May 19, 2010 was attended – either by proxies or in person – by 29.31% of the share capital of the Bank. The AGM decided the following:
- Approved the Directors’ Report, the Auditors’ Report, the Balance Sheet and the Accounts for the year ended December 31, 2009.
-Approved the dividend of €0.05 per share for 2009, which will be paid to the shareholders on Monday, June 28, 2010. The record date will be May 31, 2010, while the ex-dividend date will be May 27, 2010.
According to the above, transactions carried out by Wednesday, May 26, 2010 (included) will be cum-dividend.
- Re-elected Messrs. Andreas Mousiouttas, Sotiris Kallis, Charalambos Panayiotou, Makis Keravnos and Glafkos Mavros as Board members.
- Approved the Remunerations’ Policy Report and the remuneration of the Board members.
- Reappointed KPMG as auditors of Hellenic Bank Public Company Ltd for Cyprus and Greece. The Board of Directors was authorized to set their remuneration.
Also, the Board of Directors held a meeting to become a body. Dr. Andreas Panayiotou was re-elected as Chairman and Mr. Andreas Mousiouttas as Vice Chairman.
- Approved the Directors’ Report, the Auditors’ Report, the Balance Sheet and the Accounts for the year ended December 31, 2009.
-Approved the dividend of €0.05 per share for 2009, which will be paid to the shareholders on Monday, June 28, 2010. The record date will be May 31, 2010, while the ex-dividend date will be May 27, 2010.
According to the above, transactions carried out by Wednesday, May 26, 2010 (included) will be cum-dividend.
- Re-elected Messrs. Andreas Mousiouttas, Sotiris Kallis, Charalambos Panayiotou, Makis Keravnos and Glafkos Mavros as Board members.
- Approved the Remunerations’ Policy Report and the remuneration of the Board members.
- Reappointed KPMG as auditors of Hellenic Bank Public Company Ltd for Cyprus and Greece. The Board of Directors was authorized to set their remuneration.
Also, the Board of Directors held a meeting to become a body. Dr. Andreas Panayiotou was re-elected as Chairman and Mr. Andreas Mousiouttas as Vice Chairman.
