Corporate Announcements

2011

Date       Title  
19/12/11   
Announcement
 
30/11/11   
ANNOUNCEMET
 
28/11/11   
Announcement of 3Q / 9Month 2011 Financial Results
 
22/11/11   
Resolutions of the postponed 2nd Iterative General Meeting of shareholders 22.11.2011
 
01/11/11   
Notification - Change of composition of the Board of Directors
 
31/10/11   
Answer to a Letter by HCMC
 
24/10/11   
EGM resolutions
 
11/10/11   
Cancellation - Deferment of the EGM held on October, 11th, 2011
 
30/09/11   
Cancellation - Deferment of the EGM held on September, 30th, 2011
 
16/09/11   
INVITATION to the Extraordinary General Meeting of "TT HELLENIC POSTBANK S.A." (Revised Agenda)
 
14/09/11   
DRAFT AMENDMENT OF ARTICLES 6 AND 7 OF THE BANK’ S ARTICLES OF ASSOCIATION (article 19, Law 3556/2007) - 3rd ITEM OF THE DAILY AGENDA OF THE EGM
 
13/09/11   
ANNOUNCEMENT DATE OF THE 1H 2011 FINANCIAL RESULTS
 
09/09/11   
INVITATION to the Extraordinary General Meeting of "TT HELLENIC POSTBANK S.A."
 
31/08/11   
Announcement
 
02/08/11   
SUMMARY OF THE DRAFT MERGER AGREEMENT BETWEEN "TT HELLENIC POSTBANK S.A." and "T BANK S.A."
 
15/07/11   
Results of the 2011 EBA EU - wide stress test
 
07/07/11   
APPROVAL OF THE DRAFT MERGER AGREEMENT FROM THE BOARD OF DIRECTORS
 
23/06/11   
Changes in the composition of the Board of Directors and the Audit Committee of the Bank
 
22/06/11   
Announcement (Initiation of merger)
 
16/06/11   
Announcement
 
14/06/11   
Announcement
 
14/06/11   
Announcement
 
30/05/11   
Release date of the 1st Quarter 2011 Financial Results
 
29/03/11   
Financial Calendar of 2011
 
28/01/11   
EGM RESOLUTIONS 28.01.2011
 
10/01/11   
Invitation to the E.G.M. of Shareholders - 28 January, 2011