Reminder: AGM and EGM of Marfin on 15/5
22/4/2008 16:04
Marfin Popular Bank would like to remind you that the Annual General Meeting will take place on Thursday, May 15, 2008 at 5.00 pm at the Hilton Cyprus Hotel in Nicosia.
The AGM will be held after the Extraordinary General Meeting, which will approve a special resolution on the redenomination of the share capital pursuant to the provisions of the Law on the Adoption of the Euro 2007. The proposal of the bank is that the nominal value of the share be redenominated and reduced after the rounding from £0.50 to €0.85. Also, the Bank will propose that its nominal share capital be redenominated and reduced to €807,500,000 and its issued share capital to €677,187,476.65 and that the reduction in the issued share capital which stands at €3,426,346.11 be registered in a special reserve under the name “Difference from redenomination of share capital in euros” for a future capitalization or other legal use. As a result, the EGM will propose a resolution for the cancellation of the resolution approved by the EGM on December 17, 2007.
The notifications for the AGM and EGM have been posted to the shareholders together with the Annual Report, which includes other information and the consolidated financial statements for 2007. It is reminded that the individual financial statements have been published on February 28, 2008. The individual financial statements together with the AGM and EGM notifications are available at the bank’s website (www.laiki.com).
The AGM will be held after the Extraordinary General Meeting, which will approve a special resolution on the redenomination of the share capital pursuant to the provisions of the Law on the Adoption of the Euro 2007. The proposal of the bank is that the nominal value of the share be redenominated and reduced after the rounding from £0.50 to €0.85. Also, the Bank will propose that its nominal share capital be redenominated and reduced to €807,500,000 and its issued share capital to €677,187,476.65 and that the reduction in the issued share capital which stands at €3,426,346.11 be registered in a special reserve under the name “Difference from redenomination of share capital in euros” for a future capitalization or other legal use. As a result, the EGM will propose a resolution for the cancellation of the resolution approved by the EGM on December 17, 2007.
The notifications for the AGM and EGM have been posted to the shareholders together with the Annual Report, which includes other information and the consolidated financial statements for 2007. It is reminded that the individual financial statements have been published on February 28, 2008. The individual financial statements together with the AGM and EGM notifications are available at the bank’s website (www.laiki.com).
