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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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Withdrawal of candidacy for election as Member of the Board of Directors of Hellenic Bank Public Company Ltd at the AGM of the Shareholders of the Ban
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Notice for the Annual General Meeting of Hellenic Bank Public Company Ltd and Proxy Form
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Hellenic Bank Elects to Make a Partial Withdrawal of Assets Under the Asset Protection Scheme
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Financial Results of the Group of Hellenic Bank Public Company Ltd for the six-month period ended 30th June 2019
Hellenic Bank Public Company Limited 2019 Sustainability Report
Conclusion of a Share-Purchase Agreement for the acquisition of Hellenic Alico Life Insurance Company Limited shares
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
Disclosure of Information under Pillar ΙΙΙ of Basel III for the year ended 31st December 2019
Change in the composition of the Audit Committee of the Board of Directors of Hellenic Bank Public Company Ltd
Period and procedure of voluntary conversion of the contingent capital securities 1 ("CCS 1") of Hellenic Bank Public Company Limited
New Proposed Candidates for Election to the Board of Directors of Hellenic Bank Public Company Limited
Establishment of Transformation Committee of the Board of Directors of Hellenic Bank Public Company Ltd
Proxy for exercise of voting rights of TAMEIO PRONOIAS TRAPEZIKON YPALLILON KYPROU
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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
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Financial Results of the Group 9M 2018
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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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CSR Report of Hellenic Bank for 2017
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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
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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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Annual Report of Hellenic Bank Public Company Ltd for the year 2018
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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 the Board of Directors of Hellenic Bank Public Company Ltd following the 46th Annual General Meeting of the Shareholders of the Bank

Announcement

Decisions of the Board of Directors of Hellenic Bank Public Company Ltd following the 46th Annual General Meeting of the Shareholders of the Bank

17 June 2020

Hellenic Bank Public Company Ltd (the “Bank”) announces that, following the 46^th Annual General Meeting of the Bank, the Board of Directors convened and elected:

Dr. Evripides A. Polykarpou, as Chairman of the Board of Directors of the Bank,
Mr Marco Comastri, as Vice-Chairman of the Board of Directors of the Bank, and
Mr Stephen John Albutt, as Senior Independent Director.

HELLENIC BANK PUBLIC COMPANY LIMITED

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