Notice for the Annual General Meeting of Hellenic Bank Public Company Ltd and Proxy Form
6 August 2019
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 28 August 2019 at 11:30 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 Report of Hellenic Bank for 2018 is available, in electronic form, at the website of the Bank mentioned above.
Copies of the Annual 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: firstname.lastname@example.org).
The Annual 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 6 August 2019 is 412.805.076.
HELLENIC BANK PUBLIC COMPANY LIMITED