HELLENIC POSTBANK ON LINE IR KIT

Company Profile - History

TT Hellenic Postbank S.A. was founded in 1900 and in 1909 begins its dynamic expansion in the Greek market. Hellenic Postbank became a Societé Anonyme entity at the end of 2002 and acquired a full banking license in April 2006, operating since under the financial standards of the Greek and European Banks. In June 2006, the Bank became an ASE listed company, classified in the large-Cap category on the FTSE / ASE – 20 General Index, a significant reference index for investments on the Athens Exchange. In March 2008, the Bank introduced its new logo and corporate identity. The new corporate identity unveils a new strategy for development, renovation and evolution of all components of the Bank’s policy, under the new moto “simply and honestly”. The new moto reflects Hellenic Postbank’s core philosophy, deriving from the long-established, sincere and customer-centered relationship with its public. The Bank has a wide network of branches, 146 branches in 65 cities around the country, 850 allied Hellenic Post Branches as well as a dynamically growing ATM network, employing 2.419 persons and offering a constantly expanding financial product & services range. For more information please visit the Bank’s webpage www.ttbank.gr.

Company Presentations  




• 2009 Annual Results Presentation




Financial Statements 





 

Stock data

Close    1.82 ( 12/08/2011 )
Market Cap    517.72 million €
w52 High    4.12 ( 18/02/2011 )
w52 Low    2.63 ( 9/05/2011 )
ASE    TT
Reuters    GPSr.AT
Bloomberg    TT GA

Shareholder Structure 31.12.2010

Corporate Announcements

06-14-2011 ANNOUNCEMENT

06-14-2011 ANNOUNCEMENT

05-30-2011 RELEASE DATE OF THE 1ST QUARTER 2011 FINANCIAL RESULTS

03-29-2011 FINANCIAL CALENDAR OF 2011

01-28-2011 EGM RESOLUTIONS 28.01.2011

01-10-2011 INVITATION TO THE E.G.M. OF SHAREHOLDERS - 28 JANUARY, 2011

12-21-2010 ANNOUNCEMENT OF REGULATED INFORMATION ACCORDING TO LAW 3556/2007

11-30-2010 3Q/9M 2010 CONFERENCE CALL & PRESENTATION

11-29-2010 CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS


General Meetings

E.G.M. January 28th, 2011

• Invitation
• Power of Attorney
• Total number of shares & voting rights
• Comments of the BoD - Draft resolutions on the items of the agenda


E.G.M. December 11th, 2009

• Invitation

• ΑGM Resolutions


Contact

Shareholders Department
Secretariat of the BoD Office

Investor Relations Unit - Corporate Announcement Service
Financial Services

2-6, Pesmazoglou str, Athens, 101 75
Email: CorpAnnService@ttbank.gr
Email: investor_relations@ttbank.gr