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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) […]

Announcements

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) […]

Announcements

PR: Announcement of the Supervisory Board of HCAP

The Supervisory Board of HCAP was appointed on October 10 2016 by the Greek Ministry of Finance in agreement with the European Institutions. Upon assuming its responsibilities, the Supervisory Board launched the appointment process for the Board of Directors of HCAP. For that purpose, and as provided under the relevant law, the Supervisory Board selected […]

Press Releases

PR: Hellenic Corporation of Assets & Participations S.A.

The Supervisory Board of HCAP was appointed on October 10 2016 by the Ministry of Finance in agreement with the European Institutions and immediately launched the appointment process for the Board of Directors of HCAP. For that purpose, two internationally reputable firms (Stanton Chase & KPMG) were selected to support the Supervisory Board as provided […]

Press Releases
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