Date of the EGM and change of date of the 45th AGM
30 May 2019
Hellenic Bank Public Company Limited (the “Bank”) announces that an Extraordinary General Meeting of the Shareholders of the Bank will be held on Wednesday 26th June 2019 at Hellenic Bank Headquarters, Corner Limassol Avenue & 200 Athalassa Avenue, Strovolos, 2025 Nicosia, Cyprus, to propose amendments to the Articles of Association of the Bank.
The 45th Annual General Meeting of the Shareholders of the Bank will be held on Wednesday 24th July 2019, at the above address and not on 26th June 2019, as previously announced.
HELLENIC BANK PUBLIC COMPANY LTD