ASPIS BANK S.A. announces the resolutions of the Extraordinary General Meeting dated July 30 2008, attended by 42 shareholders representing 41,363,956 shares (out of which 41,356,476 shares, a percentage of 64.555% were timely submitted and 7.480 shares, a percentage of 0,011% were not-timely submitted) out of a total of 64.064.054 shares, i.e. a percentage of 64,566% of the share capital of the Bank. The item of the agenda was unanimously resolved.
More specifically and according to the Regulation of Athex, as in force today, the items and the resolutions of the aforementioned Extraordinary General Meeting are the following:
Item: A new Board of Directions was elected, comprised of (8) members. Independent members were appointed according to the provisions of c.l. 3016/2002.
Following the above, the composition of the new Board of Directors is the following:
- Ioannis-Dionyssios Stavropoulos of Ioannis (Independent Member)
- Nikolaos Mallouchos of Efstathios
- Vassilios Dalakidis of Miltiadis (Independent Member)
- Spyros Dessyllas of Michail (Independent Member)
- Stratis Stratigis of Evangelos (Independent Member)
- Georgios Galanakis of Emmanuel (Independent Member)
- Demetrios Gkoumas of Georgios (Independent Member)
- Christos Sorotos of Georgios