Announcements to CSE & CySEC
2014
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23/12/2014 - Resignations of Members of the Board of Directors of Hellenic Bank Public Company Ltd
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23/12/2014 - Shareholders holding more than 5% of the Share Capital of Hellenic Bank Public Company Ltd
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22/12/20104 - Mailing of Letters of Allotment to Shareholders of Hellenic Bank Public Company Limited
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22/12/2014 - Notification by the Issuer of the Acquisition or Disposal of Major Holdings by the Shareholder in accordance with Section 172
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19/12/2014 - Notification by the Issuer of the Acquisition or Disposal of Major Holdings by the Shareholder in accordance with Section 172
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19/12/2014 - Notification by the Issuer of the Acquisition or Disposal of Major Holdings by the Shareholder in accordance with Section 172
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18/12/2014 - Notification by the Issuer of the Acquisition or Disposal of Major Holdings by the Shareholder in accordance with Section 172
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17/12/2014 - Total number of voting rights and issuer’s capital
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12/12/2014 - Hellenic Bank: €201 mln capital raised through the successful completion of the Subscription and the Presubscription phase
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08/12/2014 - HB HBDF bonds ex-interest on 19-12
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03/12/2014 - Immediate initiation of procedures for dual listing on ATHEX
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27/11/2014 - Total number of voting rights and issuer’s capital
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25/11/2014 - Allocation Letters of Rights posted
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20/11/2014 - Readjustment of minimum conversion price of CCS1 and CCS2 in shares
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14/11/2014 - Possible readjustment of minimum price of conversion of HBCS1 and HBCS2 in shares
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14/11/2014 - Approval of Prospectus for share capital increase of up to €221.433.706 with the issue of rights and listing on the Cyprus Stock Exchange of the rights, the new shares...
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07/11/2014 - Hellenic Bank Public Company Ltd – Investor Presentation regarding the forthcoming Subscription Rights Issue
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07/11/2014 - Mr Bert Pijls has been selected to be proposed as the new Chief Executive Officer of the Hellenic Bank Group
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31/10/2014 - Share capital increase by €220m via rights issue
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26/10/2014 - Capital needs at €105m
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26/10/2014 - Capital issues and stress test results
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26/10/2014 - Nine-month results 2014
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26/10/2014 - Continuation of examination of capital issues in the Board of Directors of Hellenic Bank Public Company Ltd on October 31, 2014
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26/10/2014 - Activation of mechanism for mandatory conversion of HBCS1 Capital Securities in shares
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15/10/2014 - Board meeting on 25&26-10 for share capital structure and nine-month results 2014
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02/10/2014 - Revision of interest rate of 2016 (HBDF) Bonds of the Hellenic Bank Public Company Ltd
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26/09/2014 - Total number of voting rights and issuer’s capital
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24/09/2014 - Announcement of preliminary decision for capital increase
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12/09/2014 - Board meeting on 24-9 for capital
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10/09/201 - HB HBDF bonds ex-interest on 19-9
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09/09/2014 - Appointment of M. Yiannopoulos as CEO
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01/09/2014 - M. Keravnos withdraws from CEO and BoD
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29/08/2014 - Mechanism for mandatory conversion of CCS1 to shares
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29/08/2014 - Six-month results 2014
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29/08/2014 - Resignation of I. Charilaou from member of the Nominations-Internal Governance Committee
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21/07/2014 - Six-month results 2014 on 29-8
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17/07/2014 - Appointment of M. Yiannopoulos in Audit Committee and Risk Management Committee
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17/07/2014 - Election of M. Yiannopoulos as Vice Chairman and V. Komodromos as Senior Independent Director
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09/07/2014 - N M Rothschild & Sons to evaluate options on capital issues
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09/07/2014 - New composition of BoD Committees
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09/07/2014 - Election of I. Georgiadou as Chairwoman
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01/07/2014 - Revision of interest rate of 2016 (HBDF) Bonds of the Hellenic Bank Public Company Ltd
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11/06/2014 - Postponement of examination of capital issues by the Board of Directors of Hellenic Bank Public Company Ltd
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10/06/2014 - HB HBDF bonds ex-interest on 19-6
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05/06/2014 - Deliberations for sale of subsidiary Limited Liability Co. Commercial Bank completed
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30/05/2014 - Group Financial Results for the 3 month period ended 31 March 2014
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29/05/2014 - AGM decisions – Board changes
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27/05/2014 - Candidates for BoD
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27/05/2014 - Negotiations for sale of subsidiary Commercial Hellenic Bank in Russia
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26/05/2014 - M. Michaelides not to put himself forward for reelection at AGM
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23/05/2014 - Proxy to I. Charilaou and D. Dimou for exercise of voting rights of the Holy Archbishopric
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23/05/2014 - Proxy to I. Charilaou and D. Dimou for exercise of voting rights
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22/05/2014 - Board members not to put themselves forward for reelection at AGM
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22/05/2014 - Proxy to I. Charilaou for exercise of voting rights of the Holy Archbishopric of Cyprus
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22/05/2014 - Proxy to E. Georgiou & M. Pantelidou for exercise of voting rights of Wargaming
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21/05/2014 - Proxy to D. Bonanno and M. Georgiades for exercise of voting rights of CPB FBO THIRD POINT HELLENIC RECOVERY FUND
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21/05/2014 - Information by Demetra and N. Michaelas that he may exercise his 413m voting rights
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16/05/2014 - Continuation of Board meeting for share capital structure on 11-6 (not 12-6)
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15/05/2014 - Board meeting for capital issues to continue on 12-6
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09/05/2014 - Board meeting for capital issues to continue on 15-5
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29/04/2014 - AGM notification posted
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29/04/2014 - Δημοσιοποιήσεις με βάση τον Πυλώνα 3 της Βασιλείας ΙΙ για το έτος 2013
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28/04/2019 - Board meeting on 9-5 for capital issues
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07/04/2014 - Denial of report dated April 4, 2014 of sigmalive-inbusiness under the title “Agreement on Bank of Cyprus”
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02/04/2014 - Three-month results 2014 on 30-5
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02/04/2014 - Revision of interest rate of 2016 (HBDF) Bonds of the Hellenic Bank Public Company Ltd
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31/03/2014 - Audited Financial Results for the year ended 31 December 2013
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21/03/2014 - Information on total number of voting rights and capital
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19/03/2014 - Ενημέρωση από Εκδότρια Εταιρεία για απόκτηση ή διάθεση από μέτοχο σημαντικής συμμετοχής βάσει του Άρθρου 172 του Περί Αξιών και Χρηματιστηρίου Αξιών Κύπρου Νόμου
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10/03/2014 - HBDF bonds ex-interest on 19-3
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05/03/2014 - Final results 2013 on 31-3
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28/02/2014 - Ενεργοποίηση του Μηχανισμού Υποχρεωτικής Μετατροπής των Μετατρέψιμων Αξιογράφων Κεφαλαίου 1 σε μετοχές
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28/02/2014 - Preliminary results 2013
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25/02/2014 - Appointment of V. Komodromos as member in Remunerations and Nominations-Internal Governance Committees
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18/02/2014 - Appointment of V. Komodromos in BoD
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12/02/2014 - HB expects significant negative divergence in final results 2013
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12/02/2014 - HB to examine share capital issues as well on 28-2
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11/02/2014 - Appointment of member in Audit and Risk Management Committees
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03/02/2014 - Appointment of A. Yiangou in BoD
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31/01/2014 - HB denies reports on lack of cooperation between BoD and Senior Management
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21/01/2014 - Recomposition of existing CGC Committees
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16/01/2014 - Election of K. Kousios as Vice Chairman and K. Georgiou as Senior Independent Director
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14/01/2014 - Resignation of Ch. P. Panayiotou