Extraordinary General Meeting

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The Extraordinary General Meeting of DEPFA BANK plc was held at the Four Seasons Hotel in Dublin on 24 September 2007 (thereafter the Court Meeting concluded).

You can download the following documents:

  • Scheme Circular Document
    Download (787 KB) PDF
  • Notice of Extraordinary General Meeting
    Download (25 KB) PDF
  • White Form of Instruction and Proxy
    Download (139 KB)
  • Announcement in relation to the proposed merger between DEPFA BANK plc and Hypo Real Estate Holding AG
    Download (10 KB) PDF
DEPFA BANK - A member of Hypo Real Estate Group