T BANK S.A.
Invitation to the Extraordinary General Meeting of the shareholders
The Board of Directors of the societe anonyme with the corporate name ASPIS BANK SOCIETE ANONYME pursuant to a resolution of its Board of Directors dated the 2nd of July 2008, invites the Shareholders of the Bank to an Extraordinary General Meeting of the Shareholders, to be held on Wednesday 30th of July 2008, at 18.00, which will take place at the hotel Athens Plaza, Syntagma Square, Athens, in order to discuss and decide upon the following items of the agenda:
1. Election of a new Board of Directors
Furthermore, and pursuant to the same resolution, the Board of Directors of the Company invites the Shareholders of the Company, in case where a quorum is not accomplished, to a A' Reiterative General Meeting, to be held on Monday 11th of August 2008, at 18.00., at the offices of the Company located in Athens, 4, Othonos Street. In case of a second non-accomplishment of a quorum, the Shareholders of the Company are invited to a B' Reiterative General Meeting, to be held on Friday, 22nd of August 2008, at 18.00, at the offices of the Company located in Athens, 4, Othonos Street.
It is noted that there will not be a new invitation published regarding the reiterative general meetings, according to article 29 of C.L. 2190/1920, as amended and in force.
Those Shareholders wishing to participate in the General Meeting or any of the reiterative meetings, either in person or through representative, as well as to exercise their voting right in such meetings, must, according to law and the articles of association, require from their account manager or the Hellenic Exchanges S.A., to block all or part of their shares and submit certifications issued by the Hellenic Exchanges S.A., along with their respective proxies, to the central offices of the Bank, at least five (5) days before the day of the General or any reiterative meeting.
1. Election of a new Board of Directors
Furthermore, and pursuant to the same resolution, the Board of Directors of the Company invites the Shareholders of the Company, in case where a quorum is not accomplished, to a A' Reiterative General Meeting, to be held on Monday 11th of August 2008, at 18.00., at the offices of the Company located in Athens, 4, Othonos Street. In case of a second non-accomplishment of a quorum, the Shareholders of the Company are invited to a B' Reiterative General Meeting, to be held on Friday, 22nd of August 2008, at 18.00, at the offices of the Company located in Athens, 4, Othonos Street.
It is noted that there will not be a new invitation published regarding the reiterative general meetings, according to article 29 of C.L. 2190/1920, as amended and in force.
Those Shareholders wishing to participate in the General Meeting or any of the reiterative meetings, either in person or through representative, as well as to exercise their voting right in such meetings, must, according to law and the articles of association, require from their account manager or the Hellenic Exchanges S.A., to block all or part of their shares and submit certifications issued by the Hellenic Exchanges S.A., along with their respective proxies, to the central offices of the Bank, at least five (5) days before the day of the General or any reiterative meeting.