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
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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
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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
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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
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
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Hellenic Bank Group’s Disclosures in accordance with Pillar ΙΙΙ of Basel III for the year ended 31st December 2020
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Period and procedure of voluntary conversion of the contingent capital securities 2 ("CCS 2") of Hellenic Bank Public Company Limited
Notification for the continuation of the interest payment cancellation for CCS 1 and CCS 2
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
Date of Announcement of the Audited Financial Statements of Hellenic Bank Public Company Ltd for the year ended 31st December 2019
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
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Period and Procedure of Voluntary Conversion of the Contingent Capital Securities 1 ("CCS 1") of Hellenic Bank
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2020 Sustainability Report of Hellenic Bank Public Company Ltd
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Report of the Board of Directors on Corporate Governance for the year 2019
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Voluntary Conversion of CCS 1 into shares of Hellenic Bank Public Company Ltd for the period 15-29 January 2021
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Period and Procedure of Voluntary Conversion of the Contingent Capital Securities 2 ("CCS 2") of Hellenic Bank Public Company Limited
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Voluntary Conversion of Contingent Capital Securities 2 (“CCS 2”) into shares of Hellenic Bank Public Company Limited for the period 15-31 July 2020
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
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
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
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
Date of the 46th Annual General Meeting of the Shareholders of Hellenic Bank Public Company Limited
Change in the composition of the Audit Committee, Remuneration Committee and Transformation Committee of the Board of Directors of Hellenic Bank Ltd
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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
Report of the Board of Directors on Corporate Governance for the year 2020
Financial Results of the Group of Hellenic Bank Public Company Ltd for the six-month period ended 30th June 2019
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
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Proxy for exercise of voting rights of TAMEIO PRONOIAS TRAPEZIKON YPALLILON KYPROU
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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
Appointment of Mr Antonis Rouvas as new Executive Director / Chief Financial Officer 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
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")
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Period and procedure of voluntary conversion of the contigent capital securities 2 ("CCS 2")
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Financial Results of the Group 6M 2018
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Subscription agreement with Emma Alpha Holding Ltd
Notice for Extraordinary General Meeting
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Commission for the Protection of Competition Decision
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CSR Report of Hellenic Bank for 2017
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Financial Results of the Group 3M 2018
Notice for Extraordinary General Meeting and Proxy Form
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Notice for EGM for amendments to the Articles of Association of the Bank
Annual Report for 2017
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Financial Results of the Group for the 9M period ended 30 Sept. 2019
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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
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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
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
Annual Report of Hellenic Bank Public Company Ltd for the year 2018
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Change in the composition of the Integration Committee of the Board of Directors of Hellenic Bank Public Company Ltd
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Date of the 44th Annual General Meeting
Date of the Board Meeting for the examination of the Audited Financial Statements
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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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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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Withdrawal of candidacy for election as Member of the Board of Directors of Hellenic Bank Public Company Limited at the Annual General Meeting of the Shareholders of the Bank

27 August 2019

Hellenic Bank Public Company Limited (the “Bank”) announces that it has been notified by Mr John Charles Chrystal, that he has decided to withdraw his candidacy for election as Member of the Board of Directors of Hellenic Bank Public Company Limited, at the Annual General Meeting of the Shareholders of the Bank that will be held on 28 August 2019, for personal reasons.

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