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AGRICULTURAL BANK OF GREECE S.A.
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Announcement
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January 12, 2009 ATEbank announces that its Extraordinary General Shareholders' Meeting was held on January 12, 2009. Present at the Bank's General Meeting were 34 Shareholders (in person or by proxy) representing a total of 709,125,838 shares i.e. 78.32 % of the Bank's paid up share capital, and adopted the following resolutions: 1. Approved the increase of the Bank's share capital by the amount of 675,000,000 euros with the issuance of 937,500,000 preferred shares, nominal value 0.72 euro per share, by abolition of the preference right, according to article 1 of law 3723/2008 on the "Reinforcement of the economy's cash flow in order to face the consequences of the international monetary and financial crisis and other provisions". 2. Approved the amendment of Articles 6, 8 and 10 of the Bank's Articles of Association and forming the Articles of Association into a single text. 3. Approved the covered bonds issuance program up to the amount of 5 billion Euros, the medium term notes (MTN) issuance program up to the amount of 5 billion Euros and the delegation of the relative competence to the Bank's Board of Directors for the partial issuance of the abovementioned bonds and notes within the framework of the approved programs for a period of five years, according to legislation in force.
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