- Report of Foreign Issuer (6-K)
30 November 2010 - 5:51PM
Edgar (US Regulatory)
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
November, 2010
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)
Form 20-F
x
Form 40-F
o
[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.
Yes
o
No
x
[If Yes is
marked, indicate below the file number assigned to the registrant in connection
with Rule 12g3-2(b): 82- ]
NATIONAL BANK OF
GREECE
Press Release
Resolutions of the Extraordinary General Meeting of Shareholders of
National Bank of Greece
National Bank of Greece announces that today,
26 November 2010 at 12:00 noon, it held an Extraordinary General Meeting of
Shareholders of the Bank at the Melas Building, Athens. The General Meeting
convened with a quorum of 39.07% of the paid-up share capital and took the
following decisions:
First: It approved the repurchase by the Bank
of preference shares held by the Hellenic Republic (under Law 3723/2008) of a
nominal value of 350 million through payment in cash, subject to obtaining
other statutory approvals, and provided related powers and authorities.
Second: It elected three additional members to
the Board: Messrs Alexander Tourkolias, Anthimos Thomopoulos and Leonidas
Theoklitos. At the Board meeting held afterwards, these new directors were
elected Deputy Chief Executive Officers of the Bank.
Athens
, 26
November
2010
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SIGNATURES
Pursuant to
the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.
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National
Bank of Greece S.A.
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/s/Apostolos
Tamvakakis
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(Registrant)
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Date: 30
th
November,
2010
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Chief
Executive Officer
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