Anbei der Originaltext zu einer möglichen Kapitalerhöhung, dem die Hauptversammlung am 19.06.2015 zugestimmt hat:
11.
Authorization for the Board to increase the Banks share capital, as per Article 13 of Codified Law 2190/1920, and/or arrange the issue of convertible bond loans, as per Article 3a of CL 2190/1920 and Article 5 of the Banks Articles of Association, as amended.
In light of the current economic environment, it is advisable that the Bank adopt flexible plans in order to benefit from any future circumstance that enables it to enhance its liquidity and capital adequacy. In this context and given the expiry of relevant authorizations granted in the past by the Bank's GM to the Board:
It is proposed that the General Meeting grant the Board the right, until exhaustion of the 5 year period provided for by law,
to increase the Bank's share capital
through
the issuance of common shares, as per Article 13 of CL2190/1920,
and/or arrange
the issue of convertible bond loans, as per Articles 3a and 13 of CL 2190/1920 and Article 5 of the Banks Articles of Association,
up to the total paid-up share capital of the Bank as at the time of this General Meeting (i.e. 2 ,413,736,838.60).
It is proposed that the Board decide at its discretion the detailed terms of such increase and/or issue of bond loans, subject to the provisions of law. This authority may be exercised by the Board one-off or in tranches.
Note that the law requires such share capital increases and issues of convertible bond loans to be carried out through the exercise of preemption rights by the Bank's existing shareholders.
Kurz auf deutsch zusammengefasst:
1) KE möglich über Ausgabe von neuen Aktien
2) KE aber auch möglich über Aufnahme von Wandelanleihen
3) KE möglich bis 2,413 Mrd EUR in einer oder mehreren Tranchen
4) Bestehende Aktionäre haben Vorkaufsrecht |
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