Shareholder Information

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 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
Annual Report for 2017
Participation in Tender Process 2
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

Recognition

Our Awards

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2018

2018
2017
2016
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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 Information

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 Information

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

Form of Proxy
Notice of Extraordinary General Meeting
Hellenic Articles
Form of Proxy

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