Announcements
2016
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30/12/2016 - Trading update for the financial results for the fourth quarter of 2016
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15/12/2016 - Changes in the composition of the Committees of the Board of Directors
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15/12/2016 - New Chief Executive Officer
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15/12/2016 - Period and Procedure of Voluntary Conversion of the Contingent Capital Securities 1
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15/12/2016 - Period and Procedure of Voluntary Conversion of the Contingent Capital Securities 2
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29/11/2016 - Total number of voting rights and capital
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28/11/2016 - Discontinuance of business activities of Hellenic Bank (Investments) Ltd
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28/11/2016 - Results of the Group of Hellenic Bank for the nine months ended 30th September 2016
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24/11/2016 - Document dated 24th November 2016 in relation with the listing at the Cyprus Stock Exchange of 40.128 new ordinary shares of Hellenic Bank Public Company Ltd which were issued to the Chief Executive Officer as part of his variable remuneration
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07/11/2016 - Board Meeting on 28th November 2016 for examining the Results of the Group of Hellenic Bank Public Company Ltd for the nine months ended 30th September 2016
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14/10/2016 - Change in the composition of the Remuneration Committee of the Board of Directors of Hellenic Bank Public Company Ltd
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13/09/2016 - Announcement pursuant to section 137 of the Securities and Cyprus Stock Exchange Law regarding an Agreement between Hellenic Bank and EBRD
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01/09/2016 - Appointment of new Investor Relations Manager and Compliance Officer for Stock Exchange Matters
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30/08/2016 - Results of the Group of Hellenic Bank for the six months ended 30th June 2016
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12/08/2016 - Notification of Home - Member State in accordance with Circular E154 dated 27 July 2016
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05/08/2016 - Board Meeting on 30th August 2016 for examining the Results of the Group of Hellenic Bank Public Company Ltd for the First Six Months of 2016
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03/08/2016 - Changes in the Group Organisational Structure - Executive Committee of Hellenic Bank Public Company Ltd
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03/08/2016 - Departure of the Chief Financial Officer of Hellenic Bank Public Company Ltd
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01/08/2016 - Voluntary Conversion of Contingent Capital Securities 2
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01/08/2016 - Voluntary Conversion of Contingent Capital Securities 1
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15/07/2016 - Announcement οf Hellenic Bank in relation to the announcement by the Central Bank of Cyprus
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09/06/2016 - Redemption and Interest Payment on Bonds 2016 (HBDF)
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26/05/2016 - Decisions of the 42nd Annual General Meeting of the Shareholders of Hellenic Bank Public Company Ltd
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24/05/2016 - Group Financial Results for the 3 month period ended 31 March 2016
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23/05/2016 - Proxy to Mr. Libor Krkoska and Mr. Dimitrios Antoniou for exercise of voting rights of EBRD
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18/05/2016 - Proxy to Mr. Varnavas Irinarchos and Mr. Nicos Michaelas for exercise of voting rights of DEMETRA INVESTMENT PUBLIC LTD
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11/05/2016 - Proxy to Mr. David Bonanno for exercise of voting rights of THIRD POINT HELLENIC RECOVERY FUND L.P.
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11/05/2016 - Board Meeting on 24 May 2016 for examining the Results of the Group of Hellenic Bank Public Company Ltd for the First Quarter of 2016
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28/04/2016 - Notice for the Annual General Meeting of Hellenic Bank Public Company Ltd and Proxy Form
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27/04/2016 - Disclosure of Information under Pillar 3 of Basel III for the year 2015
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27/04/2016 - Decision of the Board of Directors of Hellenic Bank to establish a long term share incentive plan
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26/04/2016 - Report of the Board of Directors on Corporate Governance for the year 2015
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26/04/2016 - Annual Report of Hellenic Bank Public Company Ltd for the year 2015
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15/04/2016 - Board Meeting of Hellenic Bank Public Company Ltd on 26 April 2016 for share capital matters
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04/04/2016 - Revision of Interest Rate on Bonds 2016 (HBDF)
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31/03/2016 - Audited Financial Results for the year ended 31 December 2015
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30/03/2016 - Announcement of the date of the Board Meeting of Hellenic Bank Public Company Ltd for the Final Results of the year 2015
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23/03/2016 - Agreement between Hellenic Bank and the European Bank of Reconstruction and Development
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18/03/2016 - Changes in the composition of the Committees of the Board of Directors
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09/03/2016 - Payment of Interest on Bonds 2016 (HBDF)
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29/02/2016 - Date of the 42nd Annual General Meeting of the Shareholders of Hellenic Bank Public Company Ltd
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26/02/2016 - Indicative Results- Preliminary Results for the year ended 31st December 2015
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22/02/2016 - Appointment of Mr. Andrew Charles Wynn to the Board of Directors of Hellenic Bank Public Company Ltd
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05/02/2016 - Board Meeting on 26 February 2016 for the Preliminary Results of 2015 of the Group of Hellenic Bank Public Company Ltd
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01/02/2016 - Voluntary Conversion of Contingent Capital Securities 2 into shares of Hellenic Bank Company Limited
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01/02/2016 - Voluntary Conversion of Contingent Capital Securities 1 into shares of Hellenic Bank Company Limited
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29/01/2016 - Decision of the European Central Bank to establish prudential requirments and resulting adjustment of the Contingent Conversion Trigger for the Mandatory Conversion of Contingent Securities 1&2
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22/01/2016 - Hellenic Bank is not in the process of selling its Insurance Companies
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04/01/2016 - Revision of interest rate on Bonds 2016 (HBDF)
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