The latest Investing Matters Podcast episode featuring financial educator and author Jared Dillian has been released. Listen here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksBk. Cyprus Hldg Regulatory News (BOCH)

Share Price Information for Bk. Cyprus Hldg (BOCH)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 363.00
Bid: 363.00
Ask: 366.00
Change: 8.00 (2.25%)
Spread: 3.00 (0.826%)
Open: 356.00
High: 368.00
Low: 349.00
Prev. Close: 355.00
BOCH Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

BOCH Explanation following its AGM on 20 May 2022

16 Nov 2022 09:01

RNS Number : 6122G
Bank of Cyprus Holdings PLC
16 November 2022
 

 

 

Announcement

 

Explanation provided by Bank of Cyprus Holdings following its Annual General Meeting held on 20 May 2022

 

Nicosia, 16 November 2022

 

 

The Annual General Meeting of Bank of Cyprus Holdings Public Limited (the "Company" or the "Bank") was held on Friday, 20th May 2022. Mr Arne Berggren was re-elected by receiving 98,825,604 votes in favour of his re-election representing 71.6% of the total votes cast. 

After this result and pursuant to the provisions of the 2018 UK Corporate Governance Code which apply where more than 20% of votes are cast against a resolution, the Chairman of the Board has been in contact with the shareholders that voted against Mr A. Berggren's re-election, to understand the reasons behind their negative vote. Given the fact that the Bank has now exited the phase of remediation and deleveraging, some of the shareholders consider that Mr A. Berggren, originally appointed as a representative of the European Bank for Reconstruction and Development (the "EBRD"), no longer has a role to perform as a member of the Board. The Chairman reassured the shareholders as to the commitment of Mr A. Berggren to the new era and strategy of the Bank and his significant contribution to the workings of the Board and Board Committees.

 

Group Profile -

 

The Bank of Cyprus Group is the leading banking and financial services group in Cyprus, providing a wide range of financial products and services which include retail and commercial banking, finance, factoring, investment banking, brokerage, fund management, private banking, life and general insurance. At 30 June 2022, the Bank of Cyprus Group operated through a total of 86 branches in Cyprus, of which 11 operated as cash offices*. At 30 June 2022, the Group's Total assets amounted to €25.8 bn and Total equity was €2.1 bn. The Bank of Cyprus Group employed 3,422 staff worldwide**. The Bank of Cyprus Group comprises Bank of Cyprus Holdings Public Limited Company, its subsidiary Bank of Cyprus Public Company Limited and its subsidiaries.

\* The number of branches and cash offices were reduced by 15 and 7 respectively on 1 July 2022.

** The number of staff has been reduced by c.550 employees following the completion of a voluntary staff exit plan in July 2022.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
MSCEAPFKFSNAFEA
Date   Source Headline
27th Aug 20197:05 amRNSChanges in Group organisational structure
27th Aug 20197:00 amRNS1H2019 Announcement for the Investor Presentation
27th Aug 20197:00 amRNSGroup Financial Results 6M2019
12th Aug 20198:02 amRNSNotice of Results 1H2019
5th Aug 20194:36 pmRNSPrice Monitoring Extension
8th Jul 201912:41 pmRNSTR-1 Notification of Major Holding-TD Asset Manag.
5th Jul 201912:31 pmRNSPDMR Notification of Transaction - Arapoglou
5th Jul 20199:59 amRNSTR-1 Notification of Major Holding-TD Asset Manag.
4th Jul 20198:39 amRNSPDMR Notification of Transaction - Arapoglou
3rd Jul 20193:55 pmRNSTR-1 Notification of Major Holding- Caius Capital
3rd Jul 20199:42 amRNSDirector/PDMR Shareholding-Arapoglou
2nd Jul 20191:31 pmRNSDirector/PDMR Shareholding-Arapoglou
28th Jun 20192:13 pmRNSFurther re (Completion of Project Helix)
13th Jun 201911:01 amRNSStandard Form TR-1 Caius Capital
13th Jun 20199:20 amRNSElection of Chairman
4th Jun 20197:30 amRNSAgreement for the sale of investment in CNP Cyprus
14th May 20193:06 pmRNSDirectorate Change
14th May 20192:56 pmRNSResult of AGM 2019
13th May 20194:42 pmRNSAppointment of Group Chief Executive Officer
13th May 20194:10 pmRNSDoc re. (1Q2019 FR Investor Presentation)
13th May 20193:52 pmRNS1st Quarter Results 2019
3rd May 20198:31 amRNSNotice of Results 1Q2019
10th Apr 20199:31 amRNSNotice of AGM
3rd Apr 201910:32 amRNSPillar 3 Disclosures for the year 2018
28th Mar 20192:43 pmRNSBOC Annual Financial Report 2018
28th Mar 20192:42 pmRNSBOCH Annual Financial Report 2018
28th Mar 20191:48 pmRNSGroup Financial Results FY2018
28th Mar 20191:43 pmRNSDoc re. (Investor Presentation FY2018)
27th Mar 20192:17 pmRNSDirector/PDMR Shareholding- Josef Ackermann
19th Mar 20193:16 pmRNSUpdate on Project Helix
15th Mar 201912:55 pmRNSNotice of Results - Audited FY2018 FS
4th Mar 20198:17 amRNSInvestor Presentation Announcement Prel FY2018 FR
4th Mar 20197:13 amRNSNotice of Resignation of Group CEO
4th Mar 20197:00 amRNSPreliminary FY2018 Group Financial Results
26th Feb 201912:14 pmRNSChanges in the Board Composition
19th Feb 20196:17 pmRNSAnnouncement
14th Feb 20194:35 pmRNSPrice Monitoring Extension
22nd Jan 20197:03 amRNSResignation of Board Member
27th Dec 20189:52 amRNSIssuance of Additional Tier 1 Capital Securities
21st Dec 20184:35 pmRNSPrice Monitoring Extension
19th Dec 20182:48 pmRNSIssuance of Additional Tier 1 Capital Securities
18th Dec 20184:40 pmRNSSecond Price Monitoring Extn
18th Dec 20184:35 pmRNSPrice Monitoring Extension
14th Dec 20185:32 pmRNSEU-wide Transparency Exercise 2018
14th Dec 20187:00 amRNSAdditional Tier 1 Capital Securities
29th Nov 201810:39 amRNSPDMR Shareholding
26th Nov 20186:27 pmRNSDoc re. (Investor Presentation 9M2018 FR)
26th Nov 20185:33 pmRNS3rd Quarter Results
26th Nov 20185:28 pmRNSDoc re. (Investor Presentation 9M2018 FR)
23rd Nov 20183:40 pmRNSCompletion of the sale of Bank of Cyprus UK Ltd

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.