Hellenic Bank acknowledges Chandriotis’ Board candidacy in CSE announcement
10:48 - 12 September 2024
Ahead of its upcoming AGM on 18 September, Hellenic Bank has acknowledged the nomination of Dr. Cleanthis Chandriotis for election to the Board of Directors of the Bank as non-executive director in an announcement submitted to the Cyprus Stock Exchange (CSE).
Chandriotis is the CEO of Demetra Holdings, currently Hellenic Bank’s second-largest shareholder with a percentage of 22.33%.
According to the announcement, “Dr. Cleanthis Chandriotis has been nominated by Demetra Holdings PLC, a shareholder of the Bank, for election to the Board of Directors of the Bank as non-executive director, to be elected at the Annual General Meeting of the Bank on 18th September 2024.”
It continues that the Board of Directors of the Bank has completed a preliminary assessment of Chandriotis and that, “based on the Board’s preliminary assessment of the information provided by the nominee, including his academic and professional qualifications and work experience as outlined in his curriculum vitae, the Board of Directors has not identified any information which would render the candidate ineligible for appointment to the Board of Directors as non-executive director.”
The Bank also noted that Chandriotis' curriculum vitae, as well as the curricula vitae of the other candidates for election, have been uploaded to the Bank’s website www.hellenicbank.com (The Group / Investor Relations / Shareholder Information (scroll down) [General Meeting Information] / 12.09.2024 New Candidate Director CVs (in Greek & English)).
An amended proxy form has also been uploaded to the Bank’s website.
The full announcement can be viewed here.
Also read: Demetra Holdings set to claim a presence on new Hellenic Bank board with Athos Chandriotis
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