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The Board of Directors of the Eximbank Gruppo Veneto Banca convenes the Extraordinary General Meeting of Shareholders.
On September 23, 2008, 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 Extraordinary General Meeting of Shareholders on October 9, 2008 in order to approve opening new Branches and Representative Offices of the Bank. At the same time, the General Meeting of Shareholders will due to approve the Bank’s By-Laws in new edition, as well as the new structure of the Revision Committee and the level of remuneration for its members.

The meeting will be held with the attendance of the shareholder in the Head Office of Veneto Banca Holding s.c.p.a., at the address: Via Feltrina Sud, 250, Montebelluna 31044, province Treviso, Republic of Italy.

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