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Period and Procedure of Voluntary Conversion of the Contingent Capital Securities 2 ("CCS 2") of Hellenic Bank Public Company Limited
Period and Procedure of Voluntary Conversion of the Contingent Capital Securities 2 ("CCS 2") of Hellenic Bank Public Company Limited
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Hellenic Bank Elects to Make a Partial Withdrawal of Assets Under the Asset Protection Scheme
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Hellenic Bank Public Company Limited 2019 Sustainability Report
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Re-composition of the Committees of the Board of Directors of Hellenic Bank Public Company Limited
Financial Results of the Group of Hellenic Bank Public Company Ltd for the nine-month period ended 30th September 2020
Annual Financial Report of the Group for the year 2018
Coronavirus Developments
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Period and Procedure of Voluntary Conversion of the Contingent Capital Securities 1 ("CCS 1") of Hellenic Bank Public Company Limited
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Period and procedure of voluntary conversion of the contingent capital securities 1 ("CCS 1") of Hellenic Bank Public Company Limited
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Establishment of Transformation Committee of the Board of Directors of Hellenic Bank Public Company Ltd
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Dispatch of the Allotment Letters
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Voluntary Conversion of Contingent Capital Securities 2 (“CCS 2”) into shares
Voluntary Conversion of Contingent Capital Securities 1 (“CCS 1”) into shares
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Period and procedure of voluntary conversion of the contigent capital securities 1 ("CCS 1")
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Period and procedure of voluntary conversion of the contigent capital securities 2 ("CCS 2")
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Mastercard Rally
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Subscription agreement with Emma Alpha Holding Ltd
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Commission for the Protection of Competition Decision
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CSR Report of Hellenic Bank for 2017
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Notice for the Annual General Meeting
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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
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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
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Annual Report for 2017
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Financial Results of the Group for the 9M period ended 30 Sept. 2019
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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
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Notification from the Issuer Company on the acquisition or disposal by a major shareholder under Article 172 of CSE and Sec. Law
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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
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Financial Results of the Group for the 3M period ended 31 March 2020
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Date of the EGM and change of date of the 45th AGM
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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
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Date of the 44th Annual General Meeting
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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
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Decisions of BoD after the 44th AGM

Announcement

Decisions of the Board of Directors of Hellenic Bank Public Company Ltd following the 44th Annual General Meeting of the Shareholders of the Bank

11 July 2018

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Announcement

Hellenic Bank Public Company Ltd (the “Bank”) announces that following the 44th Annual General Meeting, the Board of Directors of the Bank convened and elected Mr Youssef A. Nasr, Independent Non-Executive Member of the Board of Directors, as Chairman of the Board of Directors of the Bank.

It is noted that Mr Marinos S. Yannopoulos remains Vice-Chairman of the Board of Directors of the Bank and Dr. Evripides A. Polykarpou remains Senior Independent Director of the Bank.

HELLENIC BANK PUBLIC COMPANY LIMITED