Investor Relations > Investor Calendar

27 February 2006 Announcement of interim unaudited results for the year ended 31 December 2005.
29 March 2006 Announcement of final and approved audited results for the year ended 31 December 2005.
17 May 2006 Posting of 2005 Annual Reports to shareholders.
7 June 2006 Annual General Meeting
The Annual General Meeting will be held at the Universal Group of Companies headquarters in Nicosia, on 7 June 2006 at 5:30 p.m. (local time).
28 August 2006 Announcement of the interim unaudited results for the six months ended to 30 June 2006.
22 September 2006 Announcement of the interim audited financial statements for the six months ended as at 30 June 2006.
25 September 2006 Announcement of the opinion of the Board of Directors of the Bank with regards to the public offer by Aspis Pronoia and Commercial Value
3 November 2006 Announcement of the results of the Public Offer by Aspis Pronoia and Commercial Value
6 November 2006 New Public Offer intention by Aspis Pronoia and Commercial Value
20 November 2006 Public Offer intention by Schoeller Holdings Ltd and Path Holdings Ltd
22 December 2006 Announcement of the opinion of the Board of Directors of the Bank with regards to the new public offer by Aspis Pronoia and Commercial Value
4 January 2007 Announcement of intention to submit revised and improved public offer by Aspis Pronoia and Commercial Value
5 January 2007 Announcement of the opinion of the Board of Directors of the Bank with Regards to the public offer by Schoeller Holdings Ltd and Path Holdings Ltd
2 February 2007 Announcement of intention to submit revised and improved public offer by Aspis Pronoia and Commercial Value
21 February 2007 Announcement of the opinion of the Board of Directors of the Bank with regards to the revised public offer by Aspis Pronoia and Commercial Value
28 February 2007 Announcement of unaudited results for the year ended 31 December 2006
28 March 2007 Approval of audited results for the year ended 31 December 2006
3 May 2007 Completion of the two joint competitive public offers by Schoeller Holdings Ltd and Path Holdings Ltd, and by Aspis Pronoia and Commercial Value. The announcement of the result of the two public offers will take place on 4 May 2007
13 June 2007 Annual General Meeting
The Annual General Meeting will be held at the Universal Group of Companies headquarters in Nicosia, on 13 June 2007 at 5:30 p.m. (local time).
24 August 2007 Announcement of the interim unaudited results for the six months ended to 30 June 2007.
31 March 2008 Approval of audited results for the year ended 31 December 2007
24 June 2008 Annual General Meeting
The Annual General Meeting will be held at the Universal Group of Companies headquarters in Nicosia, on 24 June 2008 at 5:00 p.m. (local time)."
26 August 2008 Announcement of the interim unaudited results for the six months ended to 30 June 2008
8 July 2009 Annual General Meeting
The Annual General Meeting will be held on 8 July 2009, at Hilton Park Hotel, Room Ledra A, Nicosia at 5.30 p.m. (local time).
29 July 2010 Annual General Meeting
The Annual General Meeting will be held on 29 July 2010, at Hilton Park Hotel, Nicosia at 5.00 p.m. (local time).
30 August 2010 Αnnouncement of the unaudited results for the six months ended to 30 June 2010.
28 February 2011 Announcement of the Preliminary Results of the Bank for the financial year 2010.
28 June 2011 The Annual General Meeting will be held on 28 June 2011, at Hilton Hotel, at 4.30 p.m.
25 August 2011 Announcement of the unaudited Financial Results for the six months ended to 30 June 2011.
24 February 2012 Announcement of the Indicative Results of the Bank for the financial year 2011.
24 April 2012 Approval of the Audited Results for the year ended 31 December 2011.
25 May 2012 The Extraordinary General Meeting of the shareholders will be held at the registered office of the Bank at 83 Dig. Akritas Avenue, 6th Floor, at 4.00 p.m.
20 July 2012 The Annual General Meeting of the Shareholders will be held on 20 July 2012 at Hilton Hotel, at 4.00 p.m.
29 November 2012 The Extraordinary General Meeting of the shareholders will be held at the registered office of the Bank at 83 Dig. Akritas Avenue, 6th Floor, at 12.00 p.m.
26 July 2013 The Annual General Meeting of the shareholders will be held on July 26, 2013 at Hilton Hotel, at 4.00 p.m.
30 August 2013 Announcement of the unaudited Financial Results of the Bank, for the first half of 2013.
27 March 2014 The Extraordinary General Meeting of the shareholders will be held at the registered Office of the Bank at 83 Dig. Akritas Avenue, 6th Floor, at 12.00 p.m.
24 July 2014 The Annual General Meeting of the shareholders will be held on July 24, 2014 at Hilton Hotel, at 4.00 p.m.
28 May 2015 The Extraordinary General Meeting of the members of the Bank, will be held at the registered office of the Bank, at 83 Digenis Akritas Avenue, 6th floor, at 12.00 p.m.
21 July 2015 The Annual General Meeting of the shareholders will be held on July 21, 2015 at Hilton Hotel, at 4.00 p.m.
5 to 7 October 2015 Suspension of the titles of the Bank from the Cyprus Stock Exchange
8 October 2015 Delisting of the titles of the Bank from the Cyprus Stock Exchange
26 July 2016 The Annual General Meeting of the shareholders of the Bank will be held on July 26, 2016 at Hilton Hotel, at 3.00 p.m.
19 July 2017 The Annual General Meeting of the shareholders of the Bank will be held on July 19, 2017 at the Bank’s offices on 1st Floor, 1 Andrea Chaliou Street, 2408 Engomi, at 12:00 noon.