2014

Proxies for exercise of voting rights
Announcement pursuant to section 137 of the Cyprus Securities & Stock Exchange Law concerning the conclusion of an agreement with Euler Hermes Hellas
Voluntary Conversion of Contingent Capital Securities 1 (“CCS 1”) into shares of Hellenic Bank Public Company Limited for the period 15-31 July 2020
Mutual Agreement to terminate the Employment Agreement of Mr Ioannis Matsis, Chief Executive Officer of Hellenic Bank Ltd and Resignation from the BD
Announcement of the Date of the Board Meeting of Hellenic Bank for examining the Financial Results of the Group for the First Quarter of 2020
Information from the Issuer Company on the acquisition or disposal by a major shareholder under Article 172 of the Cyprus Stock Exchange and Securitie
Voluntary Conversion of CCS 2 into shares of Hellenic Bank Public Company Ltd for the period 15-29 January 2021
Decisions of the Board of Directors of Hellenic Bank Public Company Ltd following the 46th Annual General Meeting of the Shareholders of the Bank
Proxy for exercise of voting rights
Re-composition of the Committees of the Board of Directors of Hellenic Bank Public Company Ltd
Pillar III Semi-Annual Disclosures and Additional Risk and Capital Management Information for the period ended 30th June 2020
Total number of voting rights and capital
Period and procedure of voluntary conversion of the contingent capital securities 2 ("CCS 2") of Hellenic Bank Public Company Limited
Resignation of Executive Member of the Board / Chief Financial Officer of Hellenic Bank Public Company Ltd
Clarifying Announcement regarding publications in relation to the resignation of Mr. Ioannis Matsis, Chief Executive Officer of Hellenic Bank Limited
Notification for the continuation of the interest payment cancellation for CCS 1 and CCS 2
Annual Financial Report of Hellenic Bank Group for the year ended 31st December 2019
Proxies for exercise of voting rights
Decisions of the Board of Directors following the 46th Annual General Meeting of the Shareholders of the Bank – Appointment of Interim Directors
Hellenic Bank and APS sign an agreement to allow Hellenic Bank to obtain control of the board of directors of APS Debt Servicing Cyprus Limited
Appointment of new External Auditors for the Financial Year 2021
Ordinary business transactions between Hellenic Bank Public Company Ltd and its Related Parties
Transactions within companies related to Logicom Services Ltd for the period 01.01.2020 – 30.09.2020
Withdrawal of Candidacy for Re-election as Member of the Board of Directors of Hellenic Bank at the AGM of the Shareholders of the Bank
Notification from the Issuer Company on the acquisition or disposal by a major shareholder
Date of Announcement of the Audited Financial Statements of Hellenic Bank Public Company Ltd for the year ended 31st December 2019
Proxy for exercise of voting rights of DEMETRA INVESTMENT PUBLIC LTD
Announcement pursuant to section 137 of the Cyprus Securities and Stock Exchange Law of 1993
Period and Procedure of Voluntary Conversion of the Contingent Capital Securities 1 ("CCS 1") of Hellenic Bank Public Company Limited
Date of the 47th Annual General Meeting of the Shareholders of Hellenic Bank Public Company Limited
Approval by the European Central Bank of the appointment of Mr Michael Spanos to the Board of Directors of Hellenic Bank Public Company Limited
Completion of the agreement between Hellenic Bank and APS Holdings to obtain control of the board of directors of APS
Appointment of Mr Oliver Gatzke as new Executive Director / Chief Executive Officer of Hellenic Bank Public Company Ltd
Report of the Board of Directors on Corporate Governance for the year 2019
Decisions of the 46th Annual General Meeting of the Shareholders of Hellenic Bank Public Company Ltd
Annual Financial Report of Hellenic Bank Group for the year ended 31st December 2020
Voluntary Conversion of CCS 1 into shares of Hellenic Bank Public Company Ltd for the period 15-29 January 2021
Listing of new ordinary shares resulting from the Voluntary Conversion of Contingent Capital Securities 2 (“CCS 2”)
Voluntary Conversion of Contingent Capital Securities 2 (“CCS 2”) into shares of Hellenic Bank Public Company Limited for the period 15-31 July 2020
Announcement of the Date for examining the Audited Financial Statements of the Group of Hellenic Bank for the year ended 31st December 2019
Announcement of the Date of the Board Meeting for examining the Financial Results for the nine-month period ended 30th September 2020
Decisions of the Board of Directors of Hellenic Bank Public Company Ltd following the 45th Annual General Meeting of the Shareholders of the Bank – ID
Date of the Board Meeting of Hellenic Bank Public Company Ltd for examining the Financial Results of the Group for the 6month period ended 30/09/2019
Transactions within the ordinary course of business with companies related to Logicom Services Ltd for 2020
Addendum to Disclosures in accordance with Pillar III of Basel III for the year ended 31 December 2018
Withdrawal of candidacy for election as Member of the Board of Directors of Hellenic Bank Public Company Ltd at the AGM of the Shareholders of the Ban
Period and Procedure of Voluntary Conversion of the Contingent Capital Securities 2 ("CCS 2") of Hellenic Bank Public Company Limited
Period and Procedure of Voluntary Conversion of the Contingent Capital Securities 2 ("CCS 2") of Hellenic Bank Public Company Limited
Announcement of the Date of the Board Meeting for examining the Audited Financial Statements for the year ended 31st December 2019
Withdrawal of candidacy for election as Member of the Board of Directors of Hellenic Bank Public Company Ltd at the AGM of the Shareholders of the Ban
Withdrawal of Candidacies for Εlection as Members of the Board of Directors of Hellenic Bank at the AGM of the Shareholders of the Bank
Date of the 46th Annual General Meeting of the Shareholders of Hellenic Bank Public Company Limited
Notice for the Annual General Meeting of Hellenic Bank Public Company Ltd and Proxy Form
Change in the composition of the Audit Committee, Remuneration Committee and Transformation Committee of the Board of Directors of Hellenic Bank Ltd
Hellenic Bank Elects to Make a Partial Withdrawal of Assets Under the Asset Protection Scheme
Proxy for exercise of voting rights of Demetra Holdings Plc
Announcement of the Date of the Board Meeting for examining the Financial Results of the Group of Hellenic Bank for the six-month period ended 30/06
Report of the Board of Directors on Corporate Governance for the year 2020
Financial Results of the Group of Hellenic Bank Public Company Ltd for the six-month period ended 30th June 2019
Hellenic Bank Public Company Limited 2019 Sustainability Report
Conclusion of a Share-Purchase Agreement for the acquisition of Hellenic Alico Life Insurance Company Limited shares
Re-composition of the Committees of the Board of Directors of Hellenic Bank Public Company Limited
Financial Results of the Group of Hellenic Bank Public Company Ltd for the nine-month period ended 30th September 2020
Annual Financial Report of the Group for the year 2018
Coronavirus Developments
Decisions of the Board of Directors of Hellenic Bank Public Company Ltd following the 45th Annual General Meeting of the Shareholders of the Bank
Period and Procedure of Voluntary Conversion of the Contingent Capital Securities 1 ("CCS 1") of Hellenic Bank Public Company Limited
Disclosure of Information under Pillar ΙΙΙ of Basel III for the year ended 31st December 2019
Change in the composition of the Audit Committee of the Board of Directors of Hellenic Bank Public Company Ltd
Appointment of Mr Antonis Rouvas as new Executive Director / Chief Financial Officer of Hellenic Bank Public Company Ltd
Period and procedure of voluntary conversion of the contingent capital securities 1 ("CCS 1") of Hellenic Bank Public Company Limited
New Proposed Candidates for Election to the Board of Directors of Hellenic Bank Public Company Limited
Establishment of Transformation Committee of the Board of Directors of Hellenic Bank Public Company Ltd
Proxy for exercise of voting rights of TAMEIO PRONOIAS TRAPEZIKON YPALLILON KYPROU
Announcement of the date for examination of the Audited Financial Statements of the Group for the year ended 31 December 2018
Successful Completion of Capital Increase and Listing of New Ordinary Shares
Successful Share Capital Increase of €150m
Dispatch of the Allotment Letters
ECB approves inclusion of 3Q2018 profit, including negative goodwill, in the Group's regulatory capital
Voluntary Conversion of Contingent Capital Securities 2 (“CCS 2”) into shares
Voluntary Conversion of Contingent Capital Securities 1 (“CCS 1”) into shares
Share Capital Increase - Approval and Publication of Prospectus
Capital Raise - Update on investor subscription agreements
Financial Results of the Group 9M 2018
Period and procedure of voluntary conversion of the contigent capital securities 1 ("CCS 1")
Period and procedure of voluntary conversion of the contigent capital securities 1 ("CCS 1")
Period and procedure of voluntary conversion of the contigent capital securities 2 ("CCS 2")
Period and procedure of voluntary conversion of the contigent capital securities 2 ("CCS 2")
Date of announcement of Financial Results for the nine-month period ended 30/09/2018
Mastercard Rally
Trading update for the financial results for the nine-month period ended 30 September 2018
Announcement for COBALT
New overdraft facilities transferred to Hellenic Bank
Financial Results of the Group 6M 2018
Completion of Acquisition of Assets and Liabilities of the CCB
Date of the Board Meeting for Half Year 2018 Results
Decisions of the EGM
Re-composition of the existing Committees
Subscription agreement with Emma Alpha Holding Ltd
Notice for Extraordinary General Meeting
Establishment of Integration Committee of the BoD
Commission for the Protection of Competition Decision
Decisions of BoD after the 44th AGM
Decisions of the 44th AGM
Withdrawal of candidacy for re-election as Member of BOD
Proxy to Mr. Nicos Michaelas and Mr. Varnavas Irinarchos for DEMETRA INVESTMENT PUBLIC LTD
CSR Report of Hellenic Bank for 2017
Agreement to acquire certain assets and liabilities of the CCB
Proxy to Mr. Nicolaos Pelides for THIRD POINT HELLENIC RECOVERY FUND L.P
Notice for the Annual General Meeting
Acceptance of Hellenic Bank's final offer
Submission of Final Offer
Voluntary Conversion of the CCS1 & CCS2
Completion of the disposal of a portfolio of NPLs
Financial Results of the Group 3M 2018
Notice for Extraordinary General Meeting and Proxy Form
Date of the Board Meeting examining Q1 Results
Submission of Offer through Tender Process
Disclosure of Information under Pillar ΙΙΙ of Basel III
Date of the 44th Annual General Meeting
Report of the BoD on Corporate Governance for 2017
Notification from the Issuer Company on the acquisition or disposal by a major shareholder under Article 172 of CSE and Sec. Law
Disclosure of Information under Pillar III of Basel III for the year 2018
Notice for EGM for amendments to the Articles of Association of the Bank
Annual Report for 2017
Participation in Tender Process 2
Financial Results of the Group for the 9M period ended 30 Sept. 2019
Information from the Issuer Company on the acquisition or disposal by a major shareholder
Voluntary Conversion of Contingent Capital Securities 1 (“CCS 1”) into shares
Resignation of Vice-Chairman and Member of the Board of Directors of Hellenic Bank Public Company Limited
Financial Results of the Group of Hellenic Bank Public Company Ltd for the three-month period ended 31st March 2019
Update on Hellenic Bank deposit interest rates of non-households customers’ accounts
Update on deposit interest rates of non-households customers’ accounts
Voluntary Conversion of Contingent Capital Securities 2 (“CCS2”) into shares of Hellenic Bank Public Company Limited for the period 15-31 January 2020
Decisions of the Extraordinary General Meeting of the Shareholders of Hellenic Bank Public Company Ltd
Notice for Extraordinary General Meeting of Hellenic Bank Public Company Limited for amendments to the Articles of Association of the Bank
Decisions of the 45th Annual General Meeting of the Shareholders of Hellenic Bank Public Company Limited
Notification from the Issuer Company on the acquisition or disposal by a major shareholder under Article 172 of CSE and Sec. Law
New Proposed Candidate for Election / Withdrawal of Candidacy for Re-election
Completion of the Share-Purchase Agreement for the acquisition of Hellenic Alico Life Insurance Company Limited
Voluntary Conversion of Contingent Capital Securities 2 (“CCS 2”) into shares
Corporate Social Responsibility Report of Hellenic Bank Public Company Ltd for the year 2018
Appointment of Mr Kristofer Richard Kraus to the Board of Directors of Hellenic Bank Public Company Limited
Report of the BoD on Corporate Governance for the year 2018
Voluntary Conversion of Contingent Capital Securities 1 (“CCS1”) into shares of Hellenic Bank Public Company Limited for the period 15-31 January 2020
Notice for the Annual General Meeting of Hellenic Bank Public Company Ltd and Proxy Form
Financial Results of the Group for the 6Μ period ended 30th June 2020
Date of the BoD Meeting for examining the results for the 9M period ended 30th Sept. 2019
Announcement of the Date of the Board Meeting for examining the Audited Financial Statements of the Group for 2020
Financial Results of the Group for the 3M period ended 31 March 2020
Approval by the European Central Bank of the appointment of Mr Christos Themistocleous to the Board of Directors of Hellenic Bank Public Company Ltd
Date of the EGM and change of date of the 45th AGM
Change of date of the 45th Annual General Meeting of Hellenic Bank Public Company Limited
Proxy for exercise of voting rights
Announcement of the Date of the Board Meeting of Hellenic Bank Public Company Ltd for examining the Financial Results for the First Quarter of 2019
Ordinary business transactions between Hellenic Bank Public Company Ltd and its Related Parties for the period 01.01.2020 – 30.06.2020
Annual Report of Hellenic Bank Public Company Ltd for the year 2018
Date of the 45th AGM of the Shareholders
Change in the composition of the Integration Committee of the Board of Directors of Hellenic Bank Public Company Ltd
Decisions of the Extraordinary General Meeting of the Shareholders of Hellenic Bank Public Company Ltd
Participation in Tender Process
Annual Financial Report for 2017
Date of the 44th Annual General Meeting
Date of the Board Meeting for the examination of the Audited Financial Statements
Premilimary Results for 2017
Date of the Board Meeting regarding Premilimary Results
Appointment of new Executive Officer
Agreement between Hellenic Bank and EBRD
Agreement to sell a portfolio of non-performing loans
Completion of Voluntary Early Exit Scheme
Voluntary Conversion CCS1 and CCS2
Έχεις τη δύναμη

Agreement HB - CCB

New overdraft facilities transferred to Hellenic Bank
Completion of Acquisition of Assets and Liabilities of the CCB
Agreement to acquire certain assets and liabilities of the CCB
Acceptance of Hellenic Bank's final offer
Submission of Final Offer

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Announcements to CSE & CySEC
2014

Announcements to CSE & CySEC

2014

23/12/2014 - Resignations of Members of the Board of Directors of Hellenic Bank Public Company Ltd
23/12/2014 - Shareholders holding more than 5% of the Share Capital of Hellenic Bank Public Company Ltd
22/12/20104 - Mailing of Letters of Allotment to Shareholders of Hellenic Bank Public Company Limited

22/12/2014 - Notification by the Issuer of the Acquisition or Disposal of Major Holdings by the Shareholder in accordance with Section 172
19/12/2014 - Notification by the Issuer of the Acquisition or Disposal of Major Holdings by the Shareholder in accordance with Section 172
19/12/2014 - Notification by the Issuer of the Acquisition or Disposal of Major Holdings by the Shareholder in accordance with Section 172
18/12/2014 - Notification by the Issuer of the Acquisition or Disposal of Major Holdings by the Shareholder in accordance with Section 172

17/12/2014 - Total number of voting rights and issuer’s capital
12/12/2014 - Hellenic Bank: €201 mln capital raised through the successful completion of the Subscription and the Presubscription phase
08/12/2014 - HB HBDF bonds ex-interest on 19-12
03/12/2014 - Immediate initiation of procedures for dual listing on ATHEX
27/11/2014 - Total number of voting rights and issuer’s capital

25/11/2014 - Allocation Letters of Rights posted
20/11/2014 - Readjustment of minimum conversion price of CCS1 and CCS2 in shares
14/11/2014 - Possible readjustment of minimum price of conversion of HBCS1 and HBCS2 in shares
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...
07/11/2014 - Hellenic Bank Public Company Ltd – Investor Presentation regarding the forthcoming Subscription Rights Issue
07/11/2014 - Mr Bert Pijls has been selected to be proposed as the new Chief Executive Officer of the Hellenic Bank Group

31/10/2014 - Share capital increase by €220m via rights issue
26/10/2014 - Capital needs at €105m
26/10/2014 - Capital issues and stress test results
26/10/2014 - Nine-month results 2014
26/10/2014 - Continuation of examination of capital issues in the Board of Directors of Hellenic Bank Public Company Ltd on October 31, 2014
26/10/2014 - Activation of mechanism for mandatory conversion of HBCS1 Capital Securities in shares

15/10/2014 - Board meeting on 25&26-10 for share capital structure and nine-month results 2014
02/10/2014 - Revision of interest rate of 2016 (HBDF) Bonds of the Hellenic Bank Public Company Ltd
26/09/2014 - Total number of voting rights and issuer’s capital
24/09/2014 - Announcement of preliminary decision for capital increase
12/09/2014 - Board meeting on 24-9 for capital

10/09/201 - HB HBDF bonds ex-interest on 19-9
09/09/2014 - Appointment of M. Yiannopoulos as CEO
01/09/2014 - M. Keravnos withdraws from CEO and BoD
29/08/2014 - Mechanism for mandatory conversion of CCS1 to shares
29/08/2014 - Six-month results 2014
29/08/2014 - Resignation of I. Charilaou from member of the Nominations-Internal Governance Committee

21/07/2014 - Six-month results 2014 on 29-8
17/07/2014 - Appointment of M. Yiannopoulos in Audit Committee and Risk Management Committee
17/07/2014 - Election of M. Yiannopoulos as Vice Chairman and V. Komodromos as Senior Independent Director
09/07/2014 - N M Rothschild & Sons to evaluate options on capital issues
09/07/2014 - New composition of BoD Committees
09/07/2014 - Election of I. Georgiadou as Chairwoman

01/07/2014 - Revision of interest rate of 2016 (HBDF) Bonds of the Hellenic Bank Public Company Ltd
11/06/2014 - Postponement of examination of capital issues by the Board of Directors of Hellenic Bank Public Company Ltd
10/06/2014 - HB HBDF bonds ex-interest on 19-6
05/06/2014 - Deliberations for sale of subsidiary Limited Liability Co. Commercial Bank completed
30/05/2014 - Group Financial Results for the 3 month period ended 31 March 2014
29/05/2014 - AGM decisions – Board changes

27/05/2014 - Candidates for BoD
27/05/2014 - Negotiations for sale of subsidiary Commercial Hellenic Bank in Russia
26/05/2014 - M. Michaelides not to put himself forward for reelection at AGM
23/05/2014 - Proxy to I. Charilaou and D. Dimou for exercise of voting rights of the Holy Archbishopric
23/05/2014 - Proxy to I. Charilaou and D. Dimou for exercise of voting rights
22/05/2014 - Board members not to put themselves forward for reelection at AGM

22/05/2014 - Proxy to I. Charilaou for exercise of voting rights of the Holy Archbishopric of Cyprus
22/05/2014 - Proxy to E. Georgiou & M. Pantelidou for exercise of voting rights of Wargaming
21/05/2014 - Proxy to D. Bonanno and M. Georgiades for exercise of voting rights of CPB FBO THIRD POINT HELLENIC RECOVERY FUND
21/05/2014 - Information by Demetra and N. Michaelas that he may exercise his 413m voting rights
16/05/2014 - Continuation of Board meeting for share capital structure on 11-6 (not 12-6)
15/05/2014 - Board meeting for capital issues to continue on 12-6

09/05/2014 - Board meeting for capital issues to continue on 15-5
29/04/2014 - AGM notification posted
29/04/2014 - Δημοσιοποιήσεις με βάση τον Πυλώνα 3 της Βασιλείας ΙΙ για το έτος 2013
28/04/2019 - Board meeting on 9-5 for capital issues
07/04/2014 - Denial of report dated April 4, 2014 of sigmalive-inbusiness under the title “Agreement on Bank of Cyprus”
02/04/2014 - Three-month results 2014 on 30-5

02/04/2014 - Revision of interest rate of 2016 (HBDF) Bonds of the Hellenic Bank Public Company Ltd
31/03/2014 - Audited Financial Results for the year ended 31 December 2013
21/03/2014 - Information on total number of voting rights and capital
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
10/03/2014 - HBDF bonds ex-interest on 19-3
05/03/2014 - Final results 2013 on 31-3

28/02/2014 - Ενεργοποίηση του Μηχανισμού Υποχρεωτικής Μετατροπής των Μετατρέψιμων Αξιογράφων Κεφαλαίου 1 σε μετοχές
28/02/2014 - Preliminary results 2013
25/02/2014 - Appointment of V. Komodromos as member in Remunerations and Nominations-Internal Governance Committees
18/02/2014 - Appointment of V. Komodromos in BoD
12/02/2014 - HB expects significant negative divergence in final results 2013
12/02/2014 - HB to examine share capital issues as well on 28-2

11/02/2014 - Appointment of member in Audit and Risk Management Committees
03/02/2014 - Appointment of A. Yiangou in BoD
31/01/2014 - HB denies reports on lack of cooperation between BoD and Senior Management
21/01/2014 - Recomposition of existing CGC Committees
16/01/2014 - Election of K. Kousios as Vice Chairman and K. Georgiou as Senior Independent Director
14/01/2014 - Resignation of Ch. P. Panayiotou

14/01/2014 - Preliminary results 2013 on 28-2
14/01/2014 - AGM on 28-5
02/01/2014 - CVs of 5 new Board members
02/01/2014 - Revision of interest rate of 2016 (HBDF) Bonds of the Hellenic Bank Public Company Ltd