angesagt (RS von 20alt zu 1neu), da wird manch Aktienstückmillionär ein armer Schlucker (was nen Glück, dass der Downer bei der PB auf dem schlechten G7-Ergebnis beruht usw. usf. ja ja:
Auszug aus der offiziellen Erklärungen betr. der Punkte der Hauptversammlung. zu finden af der PB Seite.... Punkt 10 betrifft den RS ... 10th Item Increase of the nominal value of each ordinary share and simultaneous reduction of the total number of ordinary shares of the Bank (reverse split) and, if necessary for the purposes of achieving an integral number of shares, a consequent share capital increase via capitalization of part of the reserve of Article 4 para. 4a of Codified Law 2190/1920. Respective amendment of Articles 5 and 27 of the Articles of Association and the grant of relevant authorizations to the Bank's Board of Directors Required quorum: 1/5 of the share capital Required majority: 50%+1 of votes represented The Banks Board of Directors proposes to the Annual General Meeting of shareholders the increase in the nominal value of each common voting share of the Bank from EUR 0.30 to EUR 6.00 with reduction in the aggregate number of the Bank's old common registered voting shares from 8,733,183,280 down to 436,659,164 new common registered voting shares by means of a reverse split at a rate of twenty (20) old common shares of the Bank to one (1) new common share of the Bank. The reverse split proposed is of a purely technical nature. It is aimed at facilitating Piraeus Bank stock trading in various international electronic platforms, by avoiding the current status of having three (3) decimals in the share price. The Board of Directors believes that the reverse split proposed will facilitate the marketability of the Banks stock to a broader range of investors, whose internal policies may prohibit them from investing in lower priced stocks. The Banks share capital post the aforementioned corporate action will remain unchanged versus pre reverse split execution status, thus at EUR 2,619,954,984. Due to the change of the nominal value per share, articles 5 and 27 of the Articles of Association of the Bank will be amended. In particular, the BoD proposes the amendment of par. 3, article 5 and the inclusion 6 of a new par. [43] to article 27 of the Articles of Association of the Bank, as follows: ARTICLE 5 SHARE CAPITAL
3. Today, following successive company actions which are set out in detail in article 27 of the present Articles of Association Historical evolution of the share capital, the total share capital of the Bank amounts to two billion, six hundred and nineteen million, nine hundred and fifty four thousand, nine hundred and eighty four euro (2,619,954,984) divided into four hundred and thirty six million six hundred fifty nine thousand one hundred and sixty four (436,659,164) common registered voting shares of a nominal value of six euro (6.00) each. ARTICLE 27 HISTORICAL EVOLUTION OF THE SHARE CAPITAL
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43. Pursuant to the resolution of the Annual General Meeting dated 28.06.2017, it was decided the increase of the nominal value of each common share from thirty cents (0.30) to six euros (6.00), the simultaneous reduction, due to consolidation, of the total number of common shares of the Bank from eight billion, seven hundred and thirty three million, one hundred and eighty three thousand, two hundred and eighty (8,733,183,280) to four hundred and thirty six million six hundred fifty nine thousand one hundred and sixty four (436,659,164) (reverse split)
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