The Extraordinary General Meeting of Piraeus Bank’s Shareholders, held on December 19th, 2014 at 10:00 a.m., was attended by shareholders representing 5,321,084,208 shares out of 6,101,979,715 common shares, namely 87.20% of share capital. The General Meeting resolved the following:
1. Approved the Bank’s opting into the special regime enacted by article 27A of Law 4172/2013, as in force, regarding the voluntary conversion of deferred tax assets arising from temporary differences into final and settled claims against the Greek State through the creation of a special reserve and the free issuance and allocation to the Greek State of securities (conversion rights) representing the right to acquire ordinary shares.
2. Authorized the Board of Directors of the Bank to proceed with all actions required for the implementation of the provisions of article 27A of Law 4172/2013.