INNOVATION NETWORK

Announcements

Decision of the Supervisory Board

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 […]

Announcements

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. 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.

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) […]

Announcements

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) […]

Announcements

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) […]

Announcements
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