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Shareholder Structure

*It is noted that further to the Bank’s announcement dated 1 December 2022, Eurobank has agreed with Wargaming Group Limited on 30 November 2022 to acquire a holding of 13,41% in the Bank, subject to all required regulatory approvals. Therefore, upon completion, Eurobank’s total holding in the Bank will amount to 29,2%.
General Meeting Information
2022
- 2022
- 2021
- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
- 2014
Annual General Meeting 28 September 2022
Extraordinary General Meeting 31 August 2022
Extraordinary General Meeting 23 June 2022
Annual General Meeting
Annual General Meeting
Extraordinary General Meeting 28 August 2019
Annual General Meeting
Extraordinary General Meeting 26 June 2019
Extraordinary General Meeting for Capital Raise
Annual General Meeting
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CSE / CySEC Announcement
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AGM Notice
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Proxy Form
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Curricula Vitae (CVs) of Candidates for Election at the Board of Directors
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(New) Date of the 44th AGM of the Shareholders of Hellenic Bank Public Company Ltd
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Date of the 44th Annual General Meeting of the Shareholders of Hellenic Bank Public Company Ltd
Extraordinary General Meeting
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Notice for the Annual General Meeting of Hellenic Bank Public Company Ltd and Proxy Form
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Notice of Annual General Meeting
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Form of Proxy
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41st Annual General Meeting - Candidates for election to the Board of Directors
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CV's of Candidates for election at the Board of Directors
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Decisions of the Annual General Meeting of the Shareholders of Hellenic Bank Public Company Ltd
- About us
- Investor relations
- Shareholder Information