| Yesterday, March 21, 2007, in the city of Montebelluna (Italy), the meeting of the Bank’s Board of Directors was held. The meeting adopted the decision to convene the annual General Meeting of Shareholders on April 26, 2007 in order to approve the results of the Bank activity for the year 2006 (the report of the Board of Directors, the report of the Revision Committee and the report of the Executive Board of the bank), as well as the distribution of the profit generated by the Bank in 2006.
At the same time, the General Meeting of Shareholders will examine and approve the structure of the Board of Directors, the level of remuneration for the Board of Directors members, the activity plan of the Revision Committee for the year 2007, the level of remuneration for the Revision Committee members, the audit company of the Bank and its level of remuneration. The amendments into the Bank’s By-Laws have to be approved as well.
The meeting will be held with the attendance of the shareholder at the address:
Piazza G.B. Dall'Armi,1, Montebelluna (TV), 31044, Italy (the Head Office of Veneto Banca).
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