General Meetings


Archive
General Meetings of Shareholders Date Invitation Decision Announcements
 
2nd Iterative Extraordinary General Meeting April 22nd, 2009 Invitation EGM Resolutions BoD Report
Voting Results
 
1st Iterative Extraordinary General Meeting April 10th, 2009 Invitation - BoD Report
 
Extraordinary General Meeting March 30th, 2009 Invitation - BoD Report
 
Extraordinary General Meeting January 28th, 2009 Invitation Decision Voting Results
 
1st Iterative Ordinary General Meeting of Shareholders 2007 May 16th, 2008 Invitation Decision -
 
Ordinary General Meeting of Shareholders 2007 May 2nd, 2008 Invitation Decision -
 
Ordinary General Meeting of Shareholders 2006 May 24th, 2007 Invitation Decision -
 
1st Iterative Extraordinary General Meeting of Shareholders April 18th , 2007 Invitation Decision -
 
Extraordinary General Meeting of Shareholders March 30th, 2007 Invitation Decision -

The Shareholders Department of Hellenic Postbank is dedicated to provide prompt and accurate information associated with the Ordinary General Meetings or Extraordinary General Meetings convocation, possible postponement or repetition, as well as Hellenic Postbank's General Meetings ' decisions.

Shareholders Department of Hellenic Postbank
Director Mrs. Anna Makaridou
Tel.: (210) -3704754 - 5

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