National Bank of Greece S A : Resolution of the Extraordinary General Assembly of NBG of 21 April 2021
April 21, 2021 at 08:54 am EDT
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Resolution of the Extraordinary General Assembly of NBG of 21 April 2021
National Bank of Greece (NBG) announces that the Extraordinary General Meeting of its Shareholders was held today, 21 April 2021, at 11:00 a.m., remotely in real-time via teleconference.
In respect of the sole item of the Agenda, the General Meeting convened with a quorum of 68.62% of total common voting shares [including the common shares issued in favor of the HFSF (article 7a par. 3 of Law 3864/2010)]
and adopted the following resolution:
Approved the transaction concerning the divestment of a 90.01% stake in the 'Ethniki Hellenic General Insurance S.A.' business through the sale of 100% of the shares of 'Ethniki Hellenic General Insurance S.A.' owned by the Bank to a newly incorporated subsidiary of CVC, Ethniki Holdings S.àr.l. ('Purchaser') and the Banks purchase of 9.99% of the shares in the Purchaser, in each case in accordance with the key terms, the Transaction Documents and the relevant approval of the Board of Directors, as presented to the General Meeting.
Athens, April 21st, 2021
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National Bank of Greece SA published this content on 21 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2021 12:53:09 UTC.
National Bank of Greece SA is a Greece-based company, which provides a range of financial services. Its financial services include retail and commercial banking, asset management, brokerage, investment banking, insurance and real estate at a global level. The Group operates in Greece, Turkey, the United Kingdom, South East Europe (SEE) which includes Bulgaria, Romania, Albania, Serbia and Former Yugoslavian Republic of Macedonia (FYROM), Cyprus, Malta, Egypt and South Africa. The Bank operates through the following business segments: Retail Banking, Corporate and Investment Banking, Special Asset Unit (SAU), Global Markets and Asset Management, Insurance, International Banking Operations, Turkish Banking Operations, as well as Other that includes real estate management, hotel and warehousing businesses.
NATIONAL BANK OF GREECE S.A. 
