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The Board of Directors of Joint Stock Commercial Bank „Eximbank” Gruppo Veneto Banca convened the General extraordinary meeting of Shareholders
On July 20, 2007 in the city of Montebelluna (Italy), the meeting of the Bank’s Board of Directors was held.

During the meeting was adopted the decision to convene the General extraordinary meeting of Shareholders on August 9, 2007 in order to approve the new organizational chart of the Bank, to increase by 250,0 million lei (the equivalent of EUR 15,0 million) the share capital of the bank and to introduce the respective modifications into the By-Laws.

At the same time, the Board of Directors examined and approved the financial results for the first half of the year 2007. It was mentioned that the total assets of the Bank increased by 512,2 million lei (37,2 %) reaching 1 888,4 million lei; the loan portfolio increased by 321,9 million lei (34,1%), reaching on the date of June 30, 2007 1 265,0 million lei; the attracted deposits increased by 167,7 million lei (18,7%%) up to 1 066,3 million lei, the net profit constituted 25,0 million lei.

Simultaneously, the Triennial Strategic Plan of the Bank for the period of the 2007-2009 was approved, which envisages further consolidation of the position of Eximbank on the local banking market and achievement the top positions in all financial indicators.

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