January 22, 2007 Piraeus Bank announces that the Extraordinary Meeting of shareholders regarding the share capital increase, in the context of the Public Offer to acquire Marfin Popular Bank, will be held at the "Olympia" hall of Aegli, Zappeion, on Monday 12 February, at 10 am.
According to the agenda, the Bank's shareholders are called to decide:
"The increase in the Bank's share capital by contribution of not less than 308,872,139 and up to 772,180,348 shares of "Marfin Popular Bank Public Co Ltd" and elimination of the preferential right of existing shareholders of the Bank in favour of the MPB shareholders, who will accept the Public Offer of Piraeus Bank, for the purpose of acquiring not less than 40% and up to 100% of the Marfin Popular Bank share capital".
