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Announcements

General Assembly 19 January 2018

RESOLUTION OF THE EXTRAORDINARY GENERAL ASSEMBLY OF THE SOLE SHAREHOLDER OF HCAP S.A.

The Hellenic Corporation of Assets and Participations S.A. announces that, on January 19, 2018, was held the self-convened Extraordinary General Assembly of its sole shareholder, namely the Greek State, as legally represented by the Minister of Finance, pursuant to articles 187 (1) and 190 of Law 4389/2016.

General Assembly 17 January 2018

RESOLUTIONS OF THE EXTRAORDINARY GENERAL ASSEMBLY OF THE SOLE SHAREHOLDER OF HCAP S.A
The Hellenic Corporation of Assets and Participations S.A. announces that, on January 17, 2018, was held the self-convened Extraordinary General Assembly of its sole shareholder, namely the Greek State, as legally represented by the Minister of Finance, pursuant to articles 187 (1) and 190 of Law 4389/2016.

General Assembly 15 December 2017

RESOLUTIONS OF THE EXTRAORDINARY GENERAL ASSEMBLY OF THE SOLE SHAREHOLDER OF HCAP S.A.

The Hellenic Corporation of Assets and Participations S.A. announces that, on December 15, 2017, was held the self-convened Extraordinary General Assembly of its sole shareholder, namely the Greek State, as legally represented by the Minister of Finance, pursuant to articles 187 (1) and 190 of Law 4389/2016.

General Assembly 9 September 2017

RESOLUTIONS OF THE ANNUAL GENERAL ASSEMBLY OF THE SOLE SHAREHOLDER OF HCAP S.A.

The Hellenic Corporation of Assets and Participations S.A. announces that, on September 9, 2017, was held the Annual General Assembly of its sole shareholder, namely the Greek State, as legally represented by the Minister of Finance, pursuant to articles 187 (1) and 190 of Law 4389/2016.

General Assembly 28 August 2017

RESOLUTIONS OF THE EXTRAORDINARY GENERAL ASSEMBLY OF THE SOLE SHAREHOLDER OF HCAP S.A.

The Hellenic Corporation of Assets and Participations announces that, on August 28, 2017, was held the self-convened Extraordinary General Assembly of its sole shareholder, namely the Greek State, as legally represented by the Minister of Finance, pursuant to articles 187 (1) and 190 of Law 4389/2016.

General Assembly 12 June 2017

RESOLUTIONS OF THE EXTRAORDINARY GENERAL ASSEMBLY OF THE SOLE SHAREHOLDER OF HCAP S.A.

The Hellenic Corporation of Assets and Participations S.A. announces that, on June 12, 2017, was held the self-convened Extraordinary General Assembly of its sole shareholder, namely the Greek State, as legally represented by the Minister of Finance, pursuant to articles 187 (1) and 190 of Law 4389/2016.

General Assembly 19 May 2017

RESOLUTIONS OF THE EXTRAORDINARY GENERAL ASSEMBLY OF THE SOLE SHAREHOLDER OF HCAP S.A.

The Hellenic Corporation of Assets and Participations S.A. announces that, on May 19, 2017, was held the self-convened Extraordinary General Assembly of its sole shareholder, namely the Greek State, as legally represented by the Minister of Finance, pursuant to articles 187 (1) and 190 of Law 4389/2016.

General Assembly 23 February 2017

RESOLUTIONS OF THE EXTRAORDINARY GENERAL ASSEMBLY OF THE SOLE SHAREHOLDER OF HCAP S.A.

The Hellenic Corporation of Assets and Participations S.A. announces that, on February 23, 2017, was held the self-convened Extraordinary General Assembly of its sole shareholder, namely the Greek State, as legally represented by the Minister of Finance, pursuant to articles 187 (1) and 190 of Law 4389/2016.

General Assembly 2 December 2016

RESOLUTIONS OF THE EXTRAORDINARY GENERAL ASSEMBLY OF THE SOLE SHAREHOLDER OF HCAP SA

The Hellenic Corporation of Assets and Participations S.A. announces that, on December 2, 2016 was held the self-convened Extraordinary General Assembly of its sole shareholder, namely the Greek State, as legally represented by the Minister of Finance, pursuant to articles 187 (1) and 190 of Law 4389/2016.

General Assembly 18 November 2016

RESOLUTIONS OF THE EXTRAORDINARY GENERAL ASSELMBLY OF THE SOLE SHAREHOLDER OF HCAP S.A.

The Hellenic Corporation of Assets and Participations S.A. announces that, on November 18, 2016 was held the self-convened Extraordinary General Assembly of its sole shareholder, namely the Greek State, as legally represented by the Minister of Finance, pursuant to articles 187 (1) and 190 of Law 4389/2016.