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Announcements

Resolutions of the extraordinary General Assemply of the sole shareholder of HCAP S.A.

The Hellenic Corporation of Assets and Participations announces that, on June 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.

Fragiskos Gratsonis resignation from the BOD of HCAP

On Monday June 11th, Mr.  Fragiskos Gratsonis, non-executive member of HCAP’s Board of Directors, submitted his resignation, with immediate effect upon its submission.

George Mathios Resignation from the BOD of HCAP

The Supervisory Board of HCAP has been informed by Mr. George Mathios, member of the Board of Directors, that he intends to resign for personal reasons

General Assembly 19 January 2018

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

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

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

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

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

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

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.

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