Further to the announcement of Hellenic Bank Public Company Limited (the “Bank”) dated 23rd June 2021 in relation to the decisions of the 47th Annual General Meeting of the Shareholders of the Bank held on 23rd June 2021, the Bank announces that the European Central Bank has approved the appointment of Mr Andreas Persianis to the Board of Directors of the Bank and therefore, Mr Persianis has been appointed as Independent Non-Executive Member of the Board of Directors of the Bank with effect from 30th June 2021.
Please find attached the relevant declaration pursuant to section 135(2) of the Cyprus Securities and Stock Exchange Laws, and Curriculum Vitae of Mr Andreas Persianis.
HELLENIC BANK PUBLIC COMPANY LIMITED
