The Hellenic Corporation of Assets and Participations S.A. announces that, on December 12, 2019, 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. Pursuant to article 121(5) L. 4548/2018, the General […]
The Hellenic Corporation of Assets and Participations S.A. announces that, on November 15, 2019, following an Invitation of the Board of Directors of the Corporation, 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 […]
On 11.01.2019 the Supervisory Board unanimously decided to select and appoint Mr. Spyros Lorentziadis as non-executive independent members of HCAP’s Board of Directors with a term of four (4) years. Mr. Spyros Lorentziadis was born in 1946. He holds a B.A degree from the Political and Economics Department of the Athens Law School. He is […]
The Hellenic Corporation of Assets and Participations S.A. announces that, on September 10, 2018, was held the Annual General Assembly of its sole shareholder, the Greek State, as legally represented by the Minister of Finance, pursuant to articles 187 (1) and 190 of Law 4389/2016 and to article 26 (3) C.L. 2190/1920. The General Assembly […]
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. Pursuant to article 26 (3) C.L. 2190/1920, the General […]
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.
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. The Supervisory Board expresses its warm gratitude to Mr. Mathios for his valuable contribution to the launching phase of HCAP and his constant support to the company.
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) […]
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) […]
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) […]
