FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to rule 13a-16 or 15d-16 of
The Securities Exchange Act of 1934
For the month of June
, 2014
National Bank of Greece S.A.
(Translation of registrants name into English)
86 Eolou Street, 10232 Athens, Greece
(Address of principal executive offices)
[Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F)
[Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to rule 12g3-2(b) under the Securities Exchange Act of 1934.
[If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ]
Resolutions of the AGM of NBG
National Bank of Greece announces that today, 26 June 2014, it held its Annual General Meeting of Shareholders in the Melas Building, Athens. The said Meeting convened with a quorum of
40.66%
of the paid-up share capital (and
74.63%
in respect of item 9 of the Agenda), and adopted the following resolutions:
1.
Approved, following submission of the Reports of the Board of Directors and the Auditors, the Annual Financial Statements for the financial year 2013.
2.
Discharged the members of the Board of Directors and the Auditors of the Bank from any liability for indemnity.
3.
Approved the remuneration of the members of the Board of Directors of the Bank for the financial year 2013, pursuant to article 24.2 of the Companies Act 2190/1920; determined the remuneration of the Chairman of the Board, the CEO, the Deputy CEO and non-executive Directors through to the AGM of 2015; approved, for the financial year 2013, the remuneration of the Banks Directors in their capacity as members of the Banks Audit, Corporate Governance & Nominations, Human Resources & Remuneration, Risk Management, and Strategy Committees, and determined their remuneration through to the AGM of 2015.
4.
Granted permission, as per article 23.1 of the Companies Act and article 30.1 of the Banks Articles of Association, for Directors, General Managers, Assistant General Managers and Managers to participate on the Board of Directors or in the management of NBG Group companies pursuing similar or related business goals.
5.
Elected Mr Dimitrios Dimopoulos, Mr Paul Mylonas, and Ms Paula Hadjisotiriou as new members of the NBG Board, with a term of office through to the AGM of 2016, and designated Mr Dimitrios Afendoulis as independent non-executive member of the Board.
6.
Elected Petros Sabatacakis, Dimitrios Afendoulis, Stefanos Vavalidis and Charalambos Makkas as members of the NBG Board Audit Committee, with a term of office through to the AGM of 2015
7.
Elected certified auditors Deloitte Hadjipavlou Sofianos & Cambanis S.A. to undertake the audit of the annual and six-monthly financial statements of the Bank and consolidated statements of the Group for the year 2014, and determined their remuneration.
8.
Approved the amendment of the Banks Articles of Association and alignment thereof with the new provisions of the Companies Act 2190/1920, as amended (pursuant to Law 3884/2010), and with the provisions of Laws 3864/2010, 4072/2012, 4156/2013 and 4250/2014: amendment of Articles 5, 6, 8, 10, 11, 12, 13, 14, 15, 18, 21, 26, 30, 31 and 32, completion, cancellation and renumbering of provisions of the Articles of Association.
Athens, 26 June 2014
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