HB: AGM decisions – Board changes
29/5/2014 12:00
The 40th Annual General Meeting of Hellenic Bank Public Company Ltd held on May 28, 2014 was attended by 171 shareholders or proxies, who represented 68.95% of the Issued Share Capital of Hellenic Bank Public Company Ltd. The AGM decided the following:
-It approved the Directors’ Report, the Auditors’ Report, the Balance Sheet and the Profit and Loss Account for the year ended December 31, 2013.
-It reelected Irena A. Georgiadou, David Whalen Bonnano, Marinos S. Yiannopoulos, Vassos G. Komodromos, Ioannis A. Matsis, Marianna Pantelidou Neophytou, Dr. Euripides A. Polycarpou, Georgios D. Fereos, Dr. Andreas G. Haritou and Christodoulos A. Hadjistavris as members of the Board of Directors.
-It approved the Remunerations’ Policy Report and the remuneration of the members of the Board of Directors.
-It reappointed KPMG Ltd as auditors and authorized the Board of Directors to set their remuneration.
It is clarified that Messrs. Kyriacos I. Kousios, Adonis E. Yiangou, Marios M. Michaelides, Kyriacos E. Georgiou and Georgios K. Pavlou did not put themselves forward for reelection during the 40th Annual General Meeting and withdrew from the Board of Directors of Hellenic Bank Public Company Ltd.
It is also clarified that Messrs. Makis Keravnos and Ioannis Ch. Charilaou continue to be members of the Board of Directors of Hellenic Bank Public Company Ltd.
After the end of the 40th Annual General Meeting, Dr. Andreas P. Panayiotou resigned from member of the Board of Directors of Hellenic Bank Public Company Ltd.
-It approved the Directors’ Report, the Auditors’ Report, the Balance Sheet and the Profit and Loss Account for the year ended December 31, 2013.
-It reelected Irena A. Georgiadou, David Whalen Bonnano, Marinos S. Yiannopoulos, Vassos G. Komodromos, Ioannis A. Matsis, Marianna Pantelidou Neophytou, Dr. Euripides A. Polycarpou, Georgios D. Fereos, Dr. Andreas G. Haritou and Christodoulos A. Hadjistavris as members of the Board of Directors.
-It approved the Remunerations’ Policy Report and the remuneration of the members of the Board of Directors.
-It reappointed KPMG Ltd as auditors and authorized the Board of Directors to set their remuneration.
It is clarified that Messrs. Kyriacos I. Kousios, Adonis E. Yiangou, Marios M. Michaelides, Kyriacos E. Georgiou and Georgios K. Pavlou did not put themselves forward for reelection during the 40th Annual General Meeting and withdrew from the Board of Directors of Hellenic Bank Public Company Ltd.
It is also clarified that Messrs. Makis Keravnos and Ioannis Ch. Charilaou continue to be members of the Board of Directors of Hellenic Bank Public Company Ltd.
After the end of the 40th Annual General Meeting, Dr. Andreas P. Panayiotou resigned from member of the Board of Directors of Hellenic Bank Public Company Ltd.
