Please find attached the Notice and the Proxy Form for the Annual General
Meeting of Hellenic Bank Public Company Ltd (the “Bank”), which will be held
on Wednesday 23rd June 2021 at 11:00 a.m. at the Registered Office of the
Bank, at Corner Limassol Avenue and 200 Athalassa Avenue, Strovolos, 2025
Nicosia, Cyprus. The abovementioned documents are available on the
Bank’s website www.hellenicbank.com under Investor Relations /
Announcements to CSE – CySEC and under Investor Relations / Shareholder
Information (scroll down) / General Meeting Information.
The Annual Financial Report of Hellenic Bank for the year 2020 is available, in
electronic form, at the website of the Bank mentioned above.
Copies of the Annual Financial Report, either in electronic or in printed form,
are available, free of charge, at the Shares & Bonds Registry, Corner
Limassol Avenue and 200 Athalassa Avenue, Strovolos, 2025 Nicosia, Cyprus
(Telephone: 22500650 / 22500794, Fax: 22500065, e-mail:
shares@hellenicbank.com).
The Annual Financial Report will also be available, in printed form, at the
Annual General Meeting.
The total number of issued shares and voting rights in the Bank on 1st June
2021 is 412.805.230.
HELLENIC BANK PUBLIC COMPANY LIMITED
