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