NBG » Topics » to be held on Thursday, 22nd January 2009, at 12 noon

This excerpt taken from the NBG 6-K filed Jan 8, 2009.

to be held on Thursday, 22nd January 2009, at 12 noon


Pursuant to the provisions of Companies’ Act 2190/1920 (the Companies Act), Law 3723/2008, Law 2396/96 on dematerialized shares, and article 11 of the Bank’s Articles of Association and Board of Directors’ resolution dated 7 January 2009, the Shareholders of National Bank of Greece S.A., with registered office at Aiolou 86, Athens, Greece, are invited to the Bank’s Extraordinary General Meeting to be held at 12 noon on Thursday, 22nd January 2009, at Aiolou 93 (Megaro Mela), Athens.


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