GENERAL BANK OF GREECE S.A.
Resolutions of the A.G.M. of Shareholders 22.06.2011
The Annual General Assembly of Shareholders of General Bank of Greece S.A. (Geniki Bank), was held on 22.6.2011 at 12:00, at the Auditorium of the headquarters of Geniki Bank in Athens (Mesogion 109-111) . The Αssembly was attended (in person or by proxy) by 42 shareholders, representing 127.159.715 shares out of a total of 141.999.464 voting shares, representing 89,55% of the paid up share capital.
The quorum achieved allowed the deliberation of all the issues of the agenda and more precisely:
1.Αpproved the annual financial statements for the year ended 31 December 2010, on a corporate and on a consolidated basis, together with the relevant reports of the Board of Directors and the Auditors.
2.Discharged the Board of Directors and the Auditors from all responsibility of indemnification in relation to the Financial Year 2010.
3.Approved the remuneration of the executives and non-executives members of the BoD. in accordance with the Article 24 par.2 of the codified law 2190/1920 and the Article 5 of the law No.3016/2002 for the year 2010 and pre-approved their remuneration for the year 2011. Approved the remunerations of the members of the Audit Committee for the year 2010 and pre-approved their remuneration for the year 2011.
4.Ratified the election of Mr Yiangos Charalambous as a new board member in replacement of Mr Chr. Akkas who resigned .
5.Ratified the appointment of Mr Yiangos Charalambous as the new Chairman of the Audit Committee in replacement of Mr Chr. Akkas who resigned .
6.Elected the auditing company '' Deloitte, Hatzipavlou, Sofianos and Kampanis certified auditors SA'' for the audit of the annual financial statements of the bank and its Group on a corporate and consolidated basis for the financial year 2011 and authorized the Board of Directors to determine their fees.
7.Approved the granting of permission, in accordance to the article no 23 par 1 of the codified Law 2190/1920 and the article 24 of the Statutory of the Bank to the Directors and the Executives of the Bank to participate in the Board of Directors or in the management of other Companies of the Group .
8.Decided the limitation of the share capital of the Bank by 99.399.624,80 euros by offsetting the accumulated damages and by limitation of the share value from 1,00 euro to 0,30 for each share ,and modification of article 5 of the Bank's Articles of Incorporation accordingly.
The quorum achieved allowed the deliberation of all the issues of the agenda and more precisely:
1.Αpproved the annual financial statements for the year ended 31 December 2010, on a corporate and on a consolidated basis, together with the relevant reports of the Board of Directors and the Auditors.
2.Discharged the Board of Directors and the Auditors from all responsibility of indemnification in relation to the Financial Year 2010.
3.Approved the remuneration of the executives and non-executives members of the BoD. in accordance with the Article 24 par.2 of the codified law 2190/1920 and the Article 5 of the law No.3016/2002 for the year 2010 and pre-approved their remuneration for the year 2011. Approved the remunerations of the members of the Audit Committee for the year 2010 and pre-approved their remuneration for the year 2011.
4.Ratified the election of Mr Yiangos Charalambous as a new board member in replacement of Mr Chr. Akkas who resigned .
5.Ratified the appointment of Mr Yiangos Charalambous as the new Chairman of the Audit Committee in replacement of Mr Chr. Akkas who resigned .
6.Elected the auditing company '' Deloitte, Hatzipavlou, Sofianos and Kampanis certified auditors SA'' for the audit of the annual financial statements of the bank and its Group on a corporate and consolidated basis for the financial year 2011 and authorized the Board of Directors to determine their fees.
7.Approved the granting of permission, in accordance to the article no 23 par 1 of the codified Law 2190/1920 and the article 24 of the Statutory of the Bank to the Directors and the Executives of the Bank to participate in the Board of Directors or in the management of other Companies of the Group .
8.Decided the limitation of the share capital of the Bank by 99.399.624,80 euros by offsetting the accumulated damages and by limitation of the share value from 1,00 euro to 0,30 for each share ,and modification of article 5 of the Bank's Articles of Incorporation accordingly.