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Friday, March 1, 2024

With the seal of the ECB, Petros Christodoulou Non-Executive Chairman of the Board of Directors of Hellenic

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Με την βοyλα τησ ΕΚΤ ο ΠΕτρος Χριστοδοyλου Μη Εκτ ελεστικoς Πρoεδρος του ΔΣ της Ελ ληνικor&sigmaf?

Approval by the European Central Bank of the appointment of Mr. Petros Christodoulou as Independent Non-Executive Chairman of the Board of Directors of Hellenic Bank Public Company Limited.

Με την βοyλα τησ ΕΚΤ ο ΠΕτρος Χριστοδοyλου Μη Εκτ ελεστικoς Πρoεδρος του ΔΣ της Ελ ληνικor&sigmaf?

Specifically and following the announcement of Hellenic Bank Public Company Limited (the “Bank”) dated 28 June 2023 regarding the decisions of the 49th Annual General Meeting of the Bank's Shareholders, the Bank announces that the European Central Bank has approved the appointment of .Petros Christodoulou as Independent Non-Executive Chairman of the Bank's Board of Directors and, therefore, Mr. Christodoulou has been appointed with effect from today, January 8, 2024.

Therefore, the appointment of Mr. Christos Themistokleous as Acting Chairman of the Board of Directors ceased to be valid. The Board of Directors expressed its sincere thanks to Mr. Chr. Themistokleous for his services as Acting President for the period from June 28, 2023 to January 7, 2024. Mr. Chr. Themistokleous remains Vice-Chairman of the Bank's Board of Directors.

Με τη ν βοyλα της ΕΚΤ ο ΠΕτρος Χριστοδ&omicron yλου Μη Εκτελεστικoς Πρoεδρος το υ ΔΣ της Ελληνικorς

Source: www.philenews.com

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