Marfin Popular Bank Public Co Ltd announces, pursuant to the
Cyprus Law 190(?)/2007, the following:
1. Dubai Financial Group informed in writing the Capital
Market Commission and the Issuer that it has granted a power
of attorney to Peter P. M. Baltussen authorising him, during
the Extraordinary General Meeting of the Issuer's
Shareholders on April 2, 2012, to exercise to his judgement
301.140.188 voting rights which correspond to 301.140.188
shares of the Issuer, namely a percentage 18.69% on the
Issuer's total share capital and voting rights.
2. Peter P. M. Baltussen informed in writing the Capital
Market Commission and the Issuer
that, during the Extraordinary General Meeting of the
Issuer's Shareholders on April 2,
2012, he is entitled to exercise to his judgement 301.140.188
voting rights which correspond to 301.140.188 shares of the
Issuer, namely a percentage 18.69% on the Issuer's total
share capital and voting rights, by virtue of a power of
attorney which was granted to him by shareholder of the
Issuer. Following the conclusion of the General Meeting, the
aforementioned individual ceases to possess the above voting
rights.
3. Marfin Investment Group Holdings S.A. informed in writing
the Capital Market Commission and the Issuer that it has
granted a power of attorney to Fadel Al Ali authorising him,
during the Extraordinary General Meeting of the Issuer's
Shareholders on April 2, 2012, to exercise to his judgement
152.910.580 voting rights which correspond to 152.910.580
shares of the Issuer, namely a percentage 9,49% on the
Issuer's total share capital and voting rights.
4. Fadel Al Ali informed in writing the Capital Market
Commission and the Issuer that, during the Extraordinary
General Meeting of the Issuer's Shareholders on April 2,
2012, he is entitled to exercise to his judgement 152.910.580
voting rights which correspond to
152.910.580 shares of the Issuer, namely a percentage 9,49%
on the Issuer's total share
capital and voting rights, by virtue of a power of attorney
which was granted to him by shareholder of the Issuer.
Following the conclusion of the General Meeting, the
aforementioned individual ceases to possess the above voting
rights.
MARFIN POPULAR BANK PUBLIC CO LTD Stelios Hadjiosif
Secretary
Nicosia, 2 April 2012
distributed by | This press release was issued by Marfin Popular Bank Public Co. Ltd. and was initially posted at http://www.marfinbank.com/EN/InvestorRelations/PressReleasesAndAnnouncements/PressReleasesAndAnnounc ements/Documents/2012/Announcement20120402En.pdf . It was distributed, unedited and unaltered, by noodls on 2012-04-02 14:23:13 PM. The issuer is solely responsible for the accuracy of the information contained therein. |