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Restructuring of facilities of the Holly Archbishopric of Cyprus and Iera Moni Kykkou
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Period and Procedure of Voluntary Conversion of the Contingent Capital Securities 2
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Period and Procedure of Voluntary Conversion of the Contingent Capital Securities 1
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Payment of Interest on Bonds 2016 (HBDF)
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Notification of Transaction in Accordance with Section 18 of the Law for the Provident Fund for the Senior Management Personnel of Wargaming Public Co Ltd who bought 145.219 ordinary shares
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Notification of Transactions in Accordance with Section 18 of the Law for Mrs Marianna Pantelidou (member of HB Board) and P.F. for the Senior Management Personnel of Wargaming Public Co. Ltd who bought 7.000 and 100.000 ordin.shares respectively.
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Notification of Transaction in Accordance with Section 18 of the Law
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Financial Results for the period ended 30 September 2015
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Rescheduling of the date of the Board Meeting for examining the Results of the Group of Hellenic Bank for the nine months ended 30th September 2015
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Board Meeting on 27th November 2015 for examining the Results of the Group of Hellenic Bank Public Company Ltd for the nine months ended 30th September 2015
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Total number of voting rights and capital
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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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Hellenic Bank issues 10.666.666 shares to the European Bank for Reconstruction and Development, resulting in a 5,38% participation in the share capital of the Bank
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Revision of interest rate on Bonds 2016 (HBDF)
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Election of Vice-Chairman of the Board of Directors of Hellenic Bank Public Company Ltd and changes in the composition of the Audit and Remuneration Committees of the Board of Directors
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Board Decision to enter into an Agreement with the European Bank for Reconstruction and Development (EBRD) for the acquisition of approximately 5,4% equity stake through a €20 million investment
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Resignation of Board Member of Hellenic Bank Public Company Limited
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Announcement
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Meeting of the Board of Directors of Hellenic Bank Public Company Ltd on 24th September 2015 for capital issues
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Payment of Interest on Bonds 2016 (HBDF)
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Interim Results
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Board Meeting on 31st August 2015 for examinint the Results of the Group of Hellenic Bank Public Company Ltd for the First Six Months of 2015
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Publications concerning Hellenic Bank
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Holding Statement
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Changes in the composition of the Committees of the Board of Directors
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Approval by the European Central Bank of the appointment of Messrs Andreas Christofides and Lambros Papadopoulos to the Board of Directors of Hellenic Bank Public Company Limited
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Revision of interest rate on Bonds 2016 (HBDF)
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Payment of Interest on Bonds 2016 (HBDF)
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Decisions of the Annual General Meeting of the Shareholders of Hellenic Bank Public Company Ltd
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Group Financial Results for the 3 month period ended 31 March 2015
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Proxy to Mr. David Bonanno for exercise of voting rights of THIRD POINT HELLENIC RECOVERY FUND L.P.
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41st Annual General Meeting - Candidates for election to the Board of Directors
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Proxy to Ms M. Pantelidou Neofytou and Mr. Chr. Hadjistavris for exercise of voting rights of WARGAMING PUBLIC COMPANY LTD
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Proxy to Mr N. Michaelas and Mr. V. Irinarchos for exercise of voting rights of DEMETRA INVESTMENT PUBLIC LTD
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Board Meeting on 26 May 2015 for examining the Results of the Group of Hellenic Bank for the First Quarter of 2015
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Proxy Form for the Annual General Meeting of Hellenic Bank Public Company
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Disclosure of Information under Pillar 3 of Basel III for the year 2014
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Appointment of Board Member Mr Georgios Fereos as Executive Member of the BoD of Hellenic Bank Public Company Limited
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Annual Report of Hellenic Bank Public Company Ltd for the year 2014
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Revision of Interest Rate on Bonds 2016 (HBDF)
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Decision of the Board of Directors to suspend the procedure for the dual listing of securities on the Athens Stock Exchange
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Audited Financial Statements of Hellenic Bank Group for the year ended 31st December 2014
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Announcement of the date of the Board Meeting of Hellenic Bank Public Company Ltd for the Final Results of the year 2014
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Distribution of the fractions of the ordinary shares of Hellenic Bank Public Company Ltd arising on consolidation and division (reverse split)
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Payment of Interest on Bonds 2016 (HBDF)
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Detailed Press Release
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Decisions of the Extraordinary General Meeting of the Shareholders of Hellenic Bank Public Company Ltd
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Changes in the composition of the Committees of the Board of Directors
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Readjustment of Minimum Conversion Price of CCS1 & CCS2 in Shares
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Indicative Results- Preliminary Results for the year ended 31st December 2014
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Date of the 41st Annual General Meeting of the Shareholders of Hellenic Bank Public Company Ltd
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Proxy to V. Irinarchos & D. Philippides for exercise of voting rights of Demetra Investment Public Ltd
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Appointment of new Executive Officer responsible for ensuring compliance with the Code of Corporate Governance
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EGM on 27-2 for reverse split – Seeks CSE approval for suspension of trading
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Board Meeting on 27 February 2015 for the Preliminary Results of 2014 of the Group of Hellenic Bank Public Company Ltd
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Appointment of new Secretary of Hellenic Bank Public Company Ltd
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Resignation of the Company Secretary of Hellenic Bank Public Company Ltd
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Notice of Extraordinary General Meeting
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Decisions of the Board of Directors of Hellenic Bank Public Company Ltd in relation to its share capital
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Shareholding of Senvest Master Fund LP and Senvest International L.L.C changes from 5.03% to 4.98%
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Total number of voting rights and capital
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Hellenic Bank Public Company Ltd - €204mln capital raised through the successful completion of the share capital increase
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Appointment of Chairman of the Risk Management Committee of the Board of Directors and Appointment of Senior Independent Director of Hellenic Bank Public Company Ltd
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APPROVAL OF SUPPLEMENTARY PROSPECTUS TO THE PROSPECTUS DATED 14 NOVEMBER 2014 REGARDING THE SHARE CAPITAL INCREASE THROUGH A SUBSCRIPTION RIGHTS ISSUE, IN ORDER TO RAISE UP TO €221.433.706 AND LISTING ON THE CYPRUS STOCK EXCHANGE OF SUBSCRIPTION RIGHTS A
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Recent exchange rate fluctuation of the Swiss Franc against the Euro
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Appointment of the Chief Executive Officer Mr Bert Pijls as Executive Member of the Board of Directors of Hellenic Bank Public Company Ltd
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Approval by the European Central Bank of the appointment of Mr Bert Pijls as Chief Executive Officer of Hellenic Bank Public Company Ltd
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EXPIRATION OF THE TERM OF CONTRACT OF MR MARINOS YANNOPOULOS FOR THE POSITION OF THE INTERIM CHIEF EXECUTIVE OFFICER OF HELLENIC BANK PUBLIC COMPANY LIMITED GROUP
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Notices and other documents to be posted on the bank's website
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Revision of interest rate of 2016 (HBDF) Bonds of the Hellenic Bank Public Company Ltd
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Board Meeting of Hellenic Bank Public Company Ltd on 2 February 2015 for share capital matters
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