GENERAL BANK OF GREECE S.A.
Rresolutions of the Bank's Annual Ordinary General Meeting of Shareholders 25.06.2008
The Bank's Ordinary General Meeting, which was held on June 25th 2008, at 12:00, with 71 Shareholders present, in person or through representation, representing 67.282.465 shares, of a total of 110.937.084 shares, i.e 60,65% of the paid up share capital, adopted the following resolutions:
1) Approved the Annual Financial Statements for the year 2007 together with the relevant reports of the Board of Directors and the Auditors and decided not to distribute a dividend for the financial year 2007.
2) Discharge of the Board of Directors and the Auditors from all responsibility of indemnification in relation to the financial year 2007.
3) Approved the remuneration of the executive and non-executive members of the Bank's Board of Directors for the financial year 2007 and pre-approved their remunerations for the year 2008. It also approved the remunerations of the members of the Audit Committee for the financial year 2007 and pre-approved their remunerations for the year 2008.
4) Elected auditors for the audit of the annual, semi-annual and consolidated financial statements of the Bank and its Group for the year 2008 from certified auditors Deloitte SA. Specifically, Mr. Michael E. Karavas (R.N. S.O.E.L. 13371) as certified auditor and Mrs. Maria Sirmopoylou (R.N. S.O.E.L. 26041) as deputy certified auditor and approved their remuneration.
5) Approved the granting of permission, pursuant to article 23 par.1 of C.D. 2190/1920, to the members of the Board of Directors and to the Managers of the Bank to participate to Board of Directors or in the Management of the Group companies pursuing similar or related business goals.
6) Ratified the election of new members of the Board of Directors following the replacement of those members who have resigned. In particular:
- The election of Mr Elias Siakavellas to replace the resigned Mr.Meletios Rokas
- The election of Mr Dimitrios Georgopoulos to replace the resigned Mr.Jacques Baillon.
7) Approved the amendment of certain of the Bank's Articles of Association for better functionality and adaptation to Law 3604/2007.
8) Approved the transmission of information via electronic means by the Bank (article 18 Law 3556/2007)
9) Announcements: No announcements were made.
1) Approved the Annual Financial Statements for the year 2007 together with the relevant reports of the Board of Directors and the Auditors and decided not to distribute a dividend for the financial year 2007.
2) Discharge of the Board of Directors and the Auditors from all responsibility of indemnification in relation to the financial year 2007.
3) Approved the remuneration of the executive and non-executive members of the Bank's Board of Directors for the financial year 2007 and pre-approved their remunerations for the year 2008. It also approved the remunerations of the members of the Audit Committee for the financial year 2007 and pre-approved their remunerations for the year 2008.
4) Elected auditors for the audit of the annual, semi-annual and consolidated financial statements of the Bank and its Group for the year 2008 from certified auditors Deloitte SA. Specifically, Mr. Michael E. Karavas (R.N. S.O.E.L. 13371) as certified auditor and Mrs. Maria Sirmopoylou (R.N. S.O.E.L. 26041) as deputy certified auditor and approved their remuneration.
5) Approved the granting of permission, pursuant to article 23 par.1 of C.D. 2190/1920, to the members of the Board of Directors and to the Managers of the Bank to participate to Board of Directors or in the Management of the Group companies pursuing similar or related business goals.
6) Ratified the election of new members of the Board of Directors following the replacement of those members who have resigned. In particular:
- The election of Mr Elias Siakavellas to replace the resigned Mr.Meletios Rokas
- The election of Mr Dimitrios Georgopoulos to replace the resigned Mr.Jacques Baillon.
7) Approved the amendment of certain of the Bank's Articles of Association for better functionality and adaptation to Law 3604/2007.
8) Approved the transmission of information via electronic means by the Bank (article 18 Law 3556/2007)
9) Announcements: No announcements were made.