At the end of Article 5, Paragraph 2 of the Articles of
Association, sub-paragraph 2.64 is added, as follows:
“2.64. By decision of the Extraordinary General Meeting of the
Shareholders of the Bank dated 30 May 2013, the share capital was
increased by (...) Euros, through the payment of cash, and the issue
of (...) new common shares, of a nominal value of 0.30 Euros, and
at a disposal price of 1.54091078931549 Euros each. The total
above par value of the new shares, amounted to (…) Euros, was
deposited to the account “Difference from the issue of shares above
par”. Following the said increase, the total share capital of the Bank
amounts to (...) Euros (€ ...) and is divided into (...) (...) shares. Of
these shares: a) (...) (...) shares are common voting shares, of a
nominal value of thirty cents (€0.30) each, and b) three hundred
forty five million five hundred thousand shares (345,500,000) are
privileged, non-voting shares, issued in accordance with L.
3723/2008, of a nominal value of two Euros and seventy five cents
(2.75) each.”
Quelle: http://www.ase.gr/Files/For%20AseSite%202013_XA_A_7714_2.pdf |
