The Board of Directors of Geniki Bank at its meeting on 25/6/2012 approved a)  the draft of the merging agreement of its subsidiary company under the name "GENIKI LEASING SA", by absorption of the latter, under the provisions of Law 2190/1920, 16 paragraph 18 of L.2515/1997 and Law 2166/1993 as in force and b)  the auditors' report concerning the   assets of the company.Τhe BoD authorized the Managing director  Mr Francois Turcot to sign,with the representative of the absorbed company the approved  draft of the merging agreement of the companies.

The BoD  of Geniki  Leasing  at its meeting  the same day approved the  draft of the merging agreement,  the report of the auditors and authorized  its representative   to  sign the above approved draft , accordingly .