Shareholder Information

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
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
Clarifying Announcement regarding publications in relation to the resignation of Mr. Ioannis Matsis, Chief Executive Officer of Hellenic Bank Limited
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
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
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
Approval by the European Central Bank of the appointment of Mr Michael Spanos to the Board of Directors of Hellenic Bank Public Company Limited
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
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
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
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
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
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
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
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
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
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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General Meeting Information

2020

2020
2019
2018
2017
2016
2015
2014

Annual General Meeting

Announcement 17.06.2020
Announcement 17.06.2020
Announcement 17.06.2020
Announcement 16.06.2020
Announcement 15.06.2020
Announcement 09.06.2020

Announcement 25.05.2020
BoD Chairman’s Cover Letter
Notice
Proxy
New Candidate Director CVs (in Greek & English)
Extracts from the CBC Fitness & Probity Directive 2020 (available in Greek Only)

Date of the 46th Annual General Meeting of the Shareholders ofHellenic Bank Public Company Limited

Extraordinary General Meeting 28 August 2019

Decisions of the Extraordinary General Meeting of the Shareholders of Hellenic Bank Public Company Ltd
Announcement
Notice
Proxy

Annual General Meeting

Decisions of the 45th Annual General Meeting of the Shareholders of Hellenic Bank Public Company Ltd
Announcement 28.08.2019
Announcement 27.08.2019
Announcement 20.08.2019

Announcement 06.08.2019
Notice
Proxy
New Candidate Director CVs (in Greek & English)

Change of date of the 45th Annual General Meeting of Hellenic Bank Public Company Limited
Date of the EGM and change of date of the 45th AGM
Date of the 45th Annual General Meeting of the Shareholders of Hellenic Bank Public Company Ltd

Extraordinary General Meeting 26 June 2019

Decisions of the Extraordinary General Meeting of the Shareholders of Hellenic Bank Public Company Ltd
Announcement
Notice
Proxy
Amendments to the Articles of Association

Extraordinary General Meeting for Capital Raise

Decisions of the Extraordinary General Meeting of the Shareholders of Hellenic Bank Public Company Ltd

CSE / CySEC Announcement
EGM Notice
Proxy Form
Board Report
Shareholder Circular

Annual General Meeting

Decisions of the 44th Annual General Meeting of the Shareholders of Hellenic Bank Public Company Ltd
Withdrawal of candidacy for re-election as Member of the Board of the Directors of Hellenic Bank Public Company Limited at today’s Annual General Meeting of the Shareholders of the Bank

CSE / CySEC Announcement
AGM Notice
Proxy Form
Curricula Vitae (CVs) of Candidates for Election at the Board of Directors
(New) Date of the 44th AGM of the Shareholders of Hellenic Bank Public Company Ltd
Date of the 44th Annual General Meeting of the Shareholders of Hellenic Bank Public Company Ltd

Extraordinary General Meeting

CSE/CySEC Announcement
EGM Notice
Proxy Form
Demetra's Requisition Notice (Only Available in Greek)

Decisions of the 43rd Annual General Meeting of the Shareholders

Date of the 43rd Annual General Meeting of the Shareholders of Hellenic Bank Public Company Ltd
28.4.17-Announcement for Notice of AGM
AGM Proxy Form 2017 - English
Notice of AGM 2017 English
CURRICULUM VITAES (CVs) OF CANDIDATES FOR ELECTION AT THE BOARD OF DIRECTORS

Decisions - 42nd Annual General Meeting of the Shareholders of Hellenic Bank Pubic Company Ltd
Announcement for the 42nd AGM
Notice for the 42nd AGM
Proxy for the 42nd AGM
CURRICULUM VITAES (CVs) OF CANDIDATES FOR ELECTION AT THE BOARD OF DIRECTORS

Notice for the Annual General Meeting of Hellenic Bank Public Company Ltd and Proxy Form
Notice of Annual General Meeting
Form of Proxy
41st Annual General Meeting - Candidates for election to the Board of Directors
CV's of Candidates for election at the Board of Directors
Decisions of the Annual General Meeting of the Shareholders of Hellenic Bank Public Company Ltd