VOTING RESULTS
AT THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF PIRAEUS BANK HELD ON 29.06.2015
Pursuant to the provisions of Article 32 paragraph 1 of Law 2190/1920, as in force, and the par. 4.1.3.3 of Athens Exchange Rulebook, the Board of Directors of Piraeus Bank communicates the results of the voting on resolutions adopted at the Ordinary General Meeting of Shareholders held on June 29th, 2015.
Required quorum: 20% of the share capital with voting rights.
Quorum attained: 53% of the share capital with voting rights.
In accordance with article 7a of Law 3864/2010, as in force, for the purposes of calculating quorum and majority at the Ordinary General Meeting of 29.06.2015, theshares held by the Hellenic Financial Stability Fund did not have not have the right tovote on any of the items of the agenda and were omitted from the calculation.
Regarding the 1st Item: Submission and approval of the Annual Financial Statements for the fiscal year 01.01.2014 - 31.12.2014, along with the relevant Auditors' and Board of Directors' ReportsNumber of shares for which valid votes were cast: 1,069,394,569 (53% of the share capital with voting rights, i.e. 100% of the voted share capital)
For: | 1,061,219,448 | votes (99.236% of the voted share capital) |
Against: | 4,972,545 | votes (0.465% of the voted share capital) |
Abstain: | 3,202,576 | votes (0.299% of the voted share capital) |
Certified Auditors from any liability for indemnity with respect to the fiscal year
01.01.2014 - 31.12.2014
Number of shares for which valid votes were cast: 1,069,394,569 (53% of the share capital with voting rights, i.e. 100% of the voted share capital)
For: | 1,034,545,981 | votes (96.741% of the voted share capital) |
Against: | 32,667,620 | votes (3.055% of the voted share capital) |
Abstain: | 2,180,968 | votes (0.204% of the voted share capital) |
Number of shares for which valid votes were cast: 1,069,394,569 (53% of the share capital with voting rights, i.e. 100% of the voted share capital)
For: | 1,067,837,114 | votes (99.854% of the voted share capital) |
Against: | 1,557,455 | votes (0.146% of the voted share capital) |
Abstain: | 0 | votes (0.000% of the voted share capital) |
Number of shares for which valid votes were cast: 1,069,394,569 (53% of the share capital with voting rights, i.e. 100% of the voted share capital)
For: | 1,064,467,780 | votes (99.539% of the voted share capital) |
Against: | 4,926,789 | votes (0.461% of the voted share capital) |
Abstain: | 0 | votes (0.000% of the voted share capital) |
Number of shares for which valid votes were cast: 1,069,394,569 (53% of the share capital with voting rights, i.e. 100% of the voted share capital)
For: | 1,066,599,362 | votes (99.739% of the voted share capital) |
Against: | 2,795,207 | votes (0.261% of the voted share capital) |
Abstain: | 0 | votes (0.000% of the voted share capital) |
Regards announcements for which voting is not required.
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