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BANΚ OF CYPRUS PUBLIC COMPANY LTD
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Events Calendar From Date To Date Title
29/11/2013 Resumption of Adjourned Annual General Meeting
on Friday, 29 November 2013 at 10.00 a.m.,at the Company?s Headquarters (51 Stassinos Street, Ayia Paraskevi, Strovolos, Nicosia, Cyprus).
10/09/2013 Annual General Meeting
of Bank of Cyprus Public Company Ltd (?the Company?) will be held at the ?Filoxenia? Conference Centre (Thrakis 1311, Aglantzia, Nicosia, Cyprus), on Tuesday, 10 September 2013 at 4.00 pm
19/06/2012 Annual General Meeting
on Tuesday, 19 June 2012 at 4.30pm, at the Bank of Cyprus Group Headquarters (51 Stassinos Street, Ayia Paraskevi, Strovolos, Nicosia, Cyprus).
05/12/2011 Extraordinary General Meeting
on Monday, 5 December 2011 at 11.00a.m., at the Bank of Cyprus Group Headquarters (51 Stassinos Street, Ayia Paraskevi, Strovolos, Nicosia, Cyprus).
24/05/2011 Annual General Meeting
on Tuesday, 24 May 2011 at 4.30pm, at the Bank of Cyprus Group Headquarters (51 Stassinos Street, Ayia Paraskevi, Strovolos, Nicosia, Cyprus)
23/03/2011 Extraordinary General Meeting of the shareholders
will be held at the Bank of Cyprus Group Headquarters (51 Stassinos Street, Ayia Paraskevi, Strovolos, Nicosia, Cyprus), on Wednesday, 23 March 2011 at 11.00 am.
20/09/2010 Extraordinary General Meeting.
will be held at the Bank of Cyprus Group Headquarters (51 Stassinos Street, Ayia Paraskevi, Strovolos, Nicosia, Cyprus) on Monday 20 September 2010 at 4.00 p.m.
23/07/2010 EXTRAORDINARY GENERAL MEETING
at the Bank of Cyprus Group Headquarters (51 Stassinos Street, Ayia Paraskevi, Strovolos, Nicosia, Cyprus.
26/05/2010 Annual General Meeting
at the Bank of Cyprus Group Headquarters (51 Stassinos Street, Ayia Paraskevi, Strovolos, Nicosia, Cyprus), on Wednesday, 26 May 2010 at 4.30pm.
23/06/2009 Extraordinary General Meeting
on Tuesday , 23 June at 4.00pm at the Bank of Cyprus Group Headquarters (51 Stassinos Street, Ayia Paraskevi, Strovolos, Nicosia, Cyprus).
13/05/2009 Annual General Meeting
on Wednesday, 13 May 2009 at 4:30 pm, at the Bank of Cyprus Group Headquarters, 51 Stassinos Steet, Ayia Paraskevi, Strovolos, Nicosia, Cyprus.
02/04/2009 Extraordinary General Meeting
on Thursday, 2 April 2009 at 16:00, at the Bank of Cyprus Group Headquarters, 51 Stassinos Steet, Ayia Paraskevi, Strovolos, Nicosia, Cyprus.
05/12/2007 Extraordinary General Meeting
Wednesday, December 5th, 2007, at 16:00, at the Bank of Cyprus Group Headquarters, 51 Stassinos Street, Ayia Paraskevi, Strovolos, Nicosia, Cyprus.
06/06/2007 Annual General Meeting
Wednesday, June 6, 2007, at 16:30, at the Group Headquarters, 51 Stassinos Street, Ayia Paraskevi, Strovolos, Nicosia.
30/05/2006 Annual General Meeting
Tuesday, 30 May 2006 at 16:30, at the Group Headquarters, 51 Stassinos Street, Ayia Paraskevi, Strovolos, Nicosia.
18/05/2005 Annual General Meeting
Wednesday 18 May 2005 at 4.30 p.m., at the Group Headquarters, 51 Stassinos Street, Ayia Paraskevi, Strovolos, Nicosia.
18/05/2005 Annual General Meeting
Wednesday 18 May 2005 at 4.30 p.m., at the Group Headquarters, 51 Stassinos Street, Ayia Paraskevi, Strovolos, Nicosia.
12/05/2005 Date of announcement of financial results for the first quarter of 2005
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24/02/2005 Announcement of FY 2004 financial results
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09/11/2004 Date of announcement of financial results of the 9-month period ended on September 2004.
The financial results will be announced to the Stock Exchange and the Press after 4.00 p.m. on the same day.