Announcement pursuant to section 137 of the Cyprus Securities & Stock Exchange Law concerning the conclusion of an agreement with Euler Hermes Hellas
Announcement of the Date of the Board Meeting of Hellenic Bank for examining the Financial Results of the Group for the First Quarter of 2020
Voluntary Conversion of CCS 2 into shares of Hellenic Bank Public Company Ltd for the period 15-29 January 2021
Decisions of the Board of Directors of Hellenic Bank Public Company Ltd following the 47th Annual General Meeting of the Shareholders of the Bank
Information from the Issuer for the acquisition or disposal by a shareholder of a major holding
Proxy for exercise of voting rights
Date of the 48th Annual General Meeting of the Shareholders of Hellenic Bank Public Company Limited
Proxy for exercise of voting rights of Demetra Holdings Plc
Pillar III Semi-Annual Disclosures and Additional Risk and Capital Management Information for the period ended 30th June 2020
Proxies for exercise of voting rights
Voluntary Conversion of Contingent Capital Securities 1 (“CCS 1”) into shares of Hellenic Bank Public Company Limited for the period 15-31 July 2020
Mutual Agreement to terminate the Employment Agreement of Mr Ioannis Matsis, Chief Executive Officer of Hellenic Bank Ltd and Resignation from the BD
Interim Pillar III Disclosures for the six-month period ended 30th June 2021
Voluntary Conversion of Contingent Capital Securities 1 (“CCS 1”) into shares for the period 17-31 January 2022
Information from the Issuer Company on the acquisition or disposal by a major shareholder under Article 172 of the Cyprus Stock Exchange and Securitie
Decisions of the Board of Directors of Hellenic Bank Public Company Ltd following the 46th Annual General Meeting of the Shareholders of the Bank
2022-2024 Strategic Plan to Transform the Bank
Decisions of the 47th Annual General Meeting of the Shareholders of Hellenic Bank Public Company Ltd
Re-composition of the Committees of the Board of Directors of Hellenic Bank Public Company Ltd
Proxies for exercise of voting rights
Date of the Board Meeting for examining the Financial Results for the six-month period ended 30th June 2021
Hellenic Bank Group’s Disclosures in accordance with Pillar ΙΙΙ of Basel III for the year ended 31st December 2020
Total number of voting rights and capital
Period and procedure of voluntary conversion of the contingent capital securities 2 ("CCS 2") 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 2021
Notification for the continuation of the interest payment cancellation for CCS 1 and CCS 2
Hellenic Bank Group’s Disclosures in accordance with Pillar ΙΙΙ of Basel III for the year ended 31st December 2021
Annual Financial Report of Hellenic Bank Group for the year ended 31st December 2019
Decisions of the Board of Directors following the 46th Annual General Meeting of the Shareholders of the Bank – Appointment of Interim Directors
Hellenic Bank and APS sign an agreement to allow Hellenic Bank to obtain control of the board of directors of APS Debt Servicing Cyprus Limited
Re-composition of the Committees of the Board of Directors of Hellenic Bank Public Company Limited
Ordinary business transactions between Hellenic Bank Public Company Ltd and its Related Parties
Appointment of Interim Director
Resignation of Executive Member of the Board / Chief Financial Officer of Hellenic Bank Public Company Ltd
Clarifying Announcement regarding publications in relation to the resignation of Mr. Ioannis Matsis, Chief Executive Officer of Hellenic Bank Limited
Proxies for exercise of voting rights
Appointment of new External Auditors for the Financial Year 2021
Voluntary Conversion of Contingent Capital Securities 52 (“CCS 2”) into shares for the period 15-30 July 2021
Withdrawal of Candidacy for Re-election as Member of the Board of Directors of Hellenic Bank at the AGM of the Shareholders of the Bank
Announcement of the Date for examining the Audited Financial Results for the year ended 31st December 2021
Date of Announcement of the Audited Financial Statements of Hellenic Bank Public Company Ltd for the year ended 31st December 2019
Appointment of Mr Christos Themistocleous as Independent Non-Executive Member
Project Starlight – Agreement for the sale of a non-performing exposures portfolio and for the sale of APS Debt Servicer
Approval of the appointment of Mr Andreas Persianis to the Board of Directors of Hellenic Bank
Period and Procedure of Voluntary Conversion of the Contingent Capital Securities 1 ("CCS 1") of Hellenic Bank Public Company Limited
Date of the 47th Annual General Meeting of the Shareholders of Hellenic Bank Public Company Limited
Transactions within companies related to Logicom Services Ltd for the period 01.01.2020 – 30.09.2020
Proxy for exercise of voting rights
Notification from the Issuer Company on the acquisition or disposal by a major shareholder
Information from the Issuer for the acquisition or disposal by a shareholder of a major holding
Transactions within the ordinary course of business with companies related to Logicom Services Ltd for the first 3M 2021
Proxy for exercise of voting rights of DEMETRA INVESTMENT PUBLIC LTD
Period and Procedure of Voluntary Conversion of the Contingent Capital Securities 1 ("CCS 1") of Hellenic Bank
Announcement pursuant to section 137 of the Cyprus Securities and Stock Exchange Law of 1993
Changes in the composition of the Risk Management and Remuneration Committees of the Board of Directors
Pillar III Disclosures for the nine-month period ended 30th September 2021
Completion of the agreement between Hellenic Bank and APS Holdings to obtain control of the board of directors of APS
Information from the Issuer for the acquisition or disposal by a shareholder of a major holding
New Proposed Candidates for Election to the Board of Directors of Hellenic Bank Public Company Limited
Voluntary Conversion of Contingent Capital Securities 1 (“CCS 1”) into shares for the period 15-30 July 2021
Decisions of the 46th Annual General Meeting of the Shareholders of Hellenic Bank Public Company Ltd
Approval by the European Central Bank of the appointment of Mr Michael Spanos to the Board of Directors of Hellenic Bank Public Company Limited
2020 Sustainability Report of Hellenic Bank Public Company Ltd
Annual Financial Report of Hellenic Bank Group for the year ended 31st December 2021 in the European Single Electronic Format
Appointment of Mr Oliver Gatzke as new Executive Director / Chief Executive Officer of Hellenic Bank Public Company Ltd
Report of the Board of Directors on Corporate Governance for the year 2019
Financial Results of the Group of Hellenic Bank Public Company Ltd for the 3M period ended 31st March 2021
Annual Financial Report of Hellenic Bank Group for the year ended 31st December 2020
Voluntary Conversion of CCS 1 into shares of Hellenic Bank Public Company Ltd for the period 15-29 January 2021
Transactions within the ordinary course of business with companies related to Logicom Services Ltd for 2020
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 duplicate
Listing of new ordinary shares resulting from the Voluntary Conversion of Contingent Capital Securities 2 (“CCS 2”)
Voluntary Conversion of Contingent Capital Securities 2 (“CCS 2”) into shares of Hellenic Bank Public Company Limited for the period 15-31 July 2020
Financial Results of the Group of Hellenic Bank Public Company Limited for the six-month period ended 30th June 2021
Announcement of the Date for examining the Audited Financial Statements of the Group of Hellenic Bank for the year ended 31st December 2019
Announcement of the Date of the Board Meeting for examining the Financial Results for the nine-month period ended 30th September 2020
Decisions of the Board of Directors of Hellenic Bank Public Company Ltd following the 45th Annual General Meeting of the Shareholders of the Bank – ID
Date of the Board Meeting of Hellenic Bank Public Company Ltd for examining the Financial Results of the Group for the 6month period ended 30/09/2019
Addendum to Disclosures in accordance with Pillar III of Basel III for the year ended 31 December 2018
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
Restrictive measures against Russia in response to the crisis in Ukraine / War in Ukraine
Transactions with companies related to Logicom Services Ltd for the period 01.01.2021 – 30.06.2021
Withdrawal of Candidacies for Εlection as Members of the Board of Directors of Hellenic Bank at the AGM of the Shareholders of the Bank
Approval of the appointment of Mr John Gregory Iossifidis to the Board of Directors of Hellenic Bank
Voluntary Conversion of Contingent Capital Securities 2 (“CCS 2”) into shares for the period 17-31 January 2022 duplicate
Notice for the Annual General Meeting of Hellenic Bank Public Company Ltd and Proxy Form
Hellenic Bank Elects to Make a Partial Withdrawal of Assets Under the Asset Protection Scheme
Transactions with companies related to Logicom Services Ltd for the period 01.01.2021 – 31.12.2021
Annual Financial Report of Hellenic Bank Group for the year ended 31st December 2021
Period and Procedure of Voluntary Conversion of the Contingent Capital Securities 2 ("CCS 2") of Hellenic Bank Public Company Limited
Announcement of the Date of the Board Meeting for examining the Audited Financial Statements for the year ended 31st December 2019
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
Transactions with companies related to Logicom Services Ltd for the period 01.01.2021 – 30.09.2021
Date of the 46th Annual General Meeting of the Shareholders of Hellenic Bank Public Company Limited
Approval of the Appointment of Mrs Miranda Xafa as Independent Non-Executive Member of the Board of Directors
Change in the composition of the Audit Committee, Remuneration Committee and Transformation Committee of the Board of Directors of Hellenic Bank Ltd
Announcement of the Date of the Board Meeting for examining the Financial Results for the nine-month period ended 30th September 2021
Proxy for exercise of voting rights of Demetra Holdings Plc
Announcement of the Date of the Board Meeting for examining the Financial Results of the Group of Hellenic Bank for the six-month period ended 30/06
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
Withdrawal of interest of Mr Kyriacos Riris to be appointed as Member of the Board of Directors of Hellenic Bank Public Company Limited
Report of the Board of Directors on Corporate Governance for the year 2020
Period and Procedure of Voluntary Conversion of the Contingent Capital Securities 2 ("CCS 2") of Hellenic Bank duplicate
Financial Results of the Group of Hellenic Bank Public Company Ltd for the six-month period ended 30th June 2019
Agreement to acquire a performing loan portfolio
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
Period and Procedure of Voluntary Conversion of the Contingent Capital Securities 1 ("CCS 1") 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
Changes in the composition of the Audit, Risk Management and Remuneration Committees of the Board of Directors of Hellenic Bank Public Company Limited
Coronavirus Developments
Decisions of the Board of Directors of Hellenic Bank Public Company Ltd following the 45th Annual General Meeting of the Shareholders of the Bank
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
Appointment of Mr Antonis Rouvas as new Executive Director / Chief Financial Officer of Hellenic Bank Public Company Ltd
Approval of the appointment of Mr Antonis Rouvas as new Executive Director / Chief Financial Officer of Hellenic Bank
Report of the Board of Directors on Corporate Governance for the year 2021
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
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 1 ("CCS 1")
Period and procedure of voluntary conversion of the contigent capital securities 2 ("CCS 2")
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
Notification from the Issuer Company on the acquisition or disposal by a major shareholder under Article 172 of CSE and Sec. Law
Disclosure of Information under Pillar III of Basel III for the year 2018
Notice for EGM for amendments to the Articles of Association of the Bank
Annual Report for 2017
Participation in Tender Process 2
Financial Results of the Group for the 9M period ended 30 Sept. 2019
Information from the Issuer Company on the acquisition or disposal by a major shareholder
Resignation of Vice-Chairman and Member of the Board of Directors of Hellenic Bank Public Company Limited
Voluntary Conversion of Contingent Capital Securities 1 (“CCS 1”) into shares
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
Date of the Board meeting for examining the results for Q1 2021
Notice for Extraordinary General Meeting of Hellenic Bank Public Company Limited for amendments to the Articles of Association of the Bank
Decisions of the 45th Annual General Meeting of the Shareholders of Hellenic Bank Public Company Limited
New Proposed Candidate for Election / Withdrawal of Candidacy for Re-election
Decisions of the Extraordinary General Meeting of the Shareholders of Hellenic Bank Public Company Ltd
Notification from the Issuer Company on the acquisition or disposal by a major shareholder under Article 172 of CSE and Sec. Law
Extraordinary General Meeting of Hellenic Bank Public Company Limited
Completion of the Share-Purchase Agreement for the acquisition of Hellenic Alico Life Insurance Company Limited
Corporate Social Responsibility Report of Hellenic Bank Public Company Ltd for the year 2018
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
Voluntary Conversion of Contingent Capital Securities 2 (“CCS 2”) into shares
Approval by the ECB of the appointment of Mr Oliver Gatzke as new Executive Director / CEO
Appointment of Mr Kristofer Richard Kraus to the Board of Directors of Hellenic Bank Public Company Limited
Date of the Board Meeting of Hellenic Bank Public Company Ltd for examining the Financial Results of the Group for the six-month peri
Financial Results of the Group for the 6Μ period ended 30th June 2020
Announcement of the Date of the Board Meeting for examining the Audited Financial Statements of the Group for 2020
Financial Results of the Group for the 3M period ended 31 March 2020
Date of the EGM and change of date of the 45th AGM
Notice for the Annual General Meeting of Hellenic Bank Public Company Ltd and Proxy Form
Date of the BoD Meeting for examining the results for the 9M period ended 30th Sept. 2019
Approval by the European Central Bank of the appointment of Mr Christos Themistocleous to the Board of Directors of Hellenic Bank Public Company Ltd
Change of date of the 45th Annual General Meeting of Hellenic Bank Public Company Limited
Proxy for exercise of voting rights
Ordinary business transactions between Hellenic Bank Public Company Ltd and its Related Parties for the period 01.01.2020 – 30.06.2020
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
Establishment of a €1.500.000.000 Euro Medium-Term Note Programme (the “EMTN Programme”)
Annual Report of Hellenic Bank Public Company Ltd for the year 2018
Completion of the acquisition of Tranche A relating to the performing loan portfolio of RCB Bank
Decisions of the Extraordinary General Meeting of the Shareholders of Hellenic Bank Public Company Ltd
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
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

News & Insights /portalserver/hb-en-portal/en/about-us/news--insights

Learn more

Anti-Money Laundering and Counter-Terrorism Financing Principles
CRS/FATCA
DAC6
MiFID II
Second Payment Services Directive (PSD2)
Whistleblowing

Legal and Regulatory Framework /portalserver/hb-en-portal/en/about-us/legal-framework

Secure Banking with us

HB Official Channels
Card Security
Online Payments
e-Statements
Common Scams

Be Safe online

Take care as you would in the physical world
Take care when using technology
Common Scams
Have you been defrauded

Security Notice

Security Centre /portalserver/hb-en-portal/en/about-us/security-center

Help me with ...

Our locations /portalserver/hb-en-portal/en/about-us/our-locations

FAQs

Scholarships 2020 /portalserver/hb-en-portal/en/about-us/jumpstart

About us
News & Insights
Changes in the composition of the Audit, Risk Management and Remuneration Committees of the Board of Directors of Hellenic Bank Public Company Limited

Announcement

Changes in the composition of the Audit, Risk Management and Remuneration Committees of the Board of Directors of Hellenic Bank Public Company Limited

11 February 2022

Hellenic Bank Public Company Limited (the “Bank”) announces that the Board of Directors of the Bank decided changes in the composition of the Audit, Risk Management and Remuneration Committees of the Board of Directors of the Bank, with effect from 11th February 2022.

The new composition of the abovementioned Board Committees of the Bank is as follows:

1. Audit Committee

Chairperson: Christos Themistocleous

Members: John Gregory Iossifidis

Andreas Persianis

2. Risk Management Committee

Chairperson: Stephen John Albutt

Members: Marios Maratheftis

Demetrios Efstathiou

3. Remuneration Committee

Chairperson: Andreas Persianis

Members: Demetrios Efstathiou

Christos Themistocleous

HELLENIC BANK PUBLIC COMPANY LTD

Attachments

Announcement

You need Javascript enabled to use this site.

About us
News & Insights
Changes in the composition of the Audit, Risk Management and Remuneration Committees of the Board of Directors of Hellenic Bank Public Company Limited