Eurobank Ergasias : Resolutions of the Annual General Meeting of 24.07.2019
July 24, 2019 at 11:50 am EDT
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Eurobank Ergasias S.A. (Bank) announces the following:
The Bank's Shareholders Annual General Meeting held on July 24, 2019, was attended by shareholders representing 2,585,734,123 shares out of 3,657,081,179 shares, corresponding to 70.70% of the paid up share capital with voting rights on the items of the agenda. It is noted that, according to Law 3864/2010, as in force, for the calculation of the percentages of quorum and majority of the General Meeting, are not included the 52,080,673 common shares of the Bank held by the Hellenic Financial Stability Fund. In respect of the items on the agenda, as referred to on the invitation dated 28.06.2019, the General Meeting:
1. Approved the Annual and Consolidated Financial Statements for the financial year 2018, as well as the relevant Directors' and Auditors' Reports.
The voting results on the respective item were as follows:
Number of shares for valid votes given: 2,078,379,538 (80.38% of the share capital with voting rights on the items of the agenda), out of which:
For: 2,078,379,438
Against: 100
Abstain: 507,354,585
2. Approved the overall management for the financial year 2018 as well as the discharge of the Auditors for the financial year 2018.
The voting results on the respective item were as follows:
Number of shares for valid votes given: 2,078,379,579 (80.38% of the share capital with voting rights on the items of the agenda), out of which:
For: 2,044,489,064
Against: 33,890,515
Abstain: 507,354,544
3. Approved the appointment of the firm 'KPMG Certified Auditors S.A.' (KPMG) as statutory auditor for the Annual and Consolidated Financial Statements of the Bank for the financial year 2019 as well as KPMG's relevant fees, which will amount to €1.1 mil.
The voting results on the respective item were as follows:
Number of shares for valid votes given: 2,089,527,414 (80.81% of the share capital with voting rights on the items of the agenda), out of which:
For: 2,086,502,314
Against: 3,025,100
Abstain: 496,206,709
4. Approved the Remuneration Policy for Directors and General Managers of the Bank, according to the provisions of articles 110 and 111 of l. 4548/2018.
The voting results on the respective item were as follows:
Number of shares for valid votes given: 2,089,527,373 (80.81% of the share capital with voting rights on the items of the agenda), out of which:
For: 2,064,424,681
Against: 25,102,692
Abstain: 496,206,750
5. Approved the remuneration paid to Directors for services rendered during the financial year 2018, as decided by the previous Annual General Meeting, and the remuneration to be paid to Directors for the financial year 2019.
The voting results on the respective item were as follows:
Number of shares for valid votes given: 2,066,963,376 (79.94% of the share capital with voting rights on the items of the agenda), out of which:
For: 2,066,963,276
Against: 100
Abstain: 518,770,747
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Eurobank Ergasias SA published this content on 24 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 July 2019 15:49:10 UTC
Eurobank Ergasias S.A. figure parmi les principaux groupes bancaires grecs. Les revenus par activité se répartissent comme suit :
- banque d'investissement et de marché (34% : notamment prestations de conseil financier en fusion-acquisition, en évaluation, en restructuration et en stratégie), interventions sur les marchés financiers, prestations de courtage, etc. ;
- banque de détail (26.7%) ;
- banque d'affaires (15.4%) ;
- investissement immobilier (5.4%).
Le solde des revenus (18.5%) concerne les activités bancaires à l'international.
A fin 2022, le groupe gère 57.2 MdsEUR d'encours de dépôts et 41.7 MdsEUR d'encours de crédits.
La répartition géographique des revenus est la suivante : Greece (81.8%), Bulgaria (8.8%), Cyprus (5.1%), Serbia (2.9%) and Luxembourg (1.5%).