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Hellenic Bank: 55 largest shareholders (list)

April 1, 2019 at 9:49am

The new shareholder structure of Hellenic Bank seems to be of utmost interest following its recent capital increase by 150 million euros.

New shares emerging from the capital increase began trading on the stock exchange on March 28. And the new shareholder structure of the bank is made up of investment funds, investment schemes, provident funds, private companies and individuals.

INSIDER has obtained the list of the bank’s 55 largest shareholders who control 94.66% of the total share capital. It appears that in addition to shareholders holding more than 5% and who have been made public, other natural and legal persons holding a significant percentage are quite known in Cyprus.

For example: Logicom Services, Senvest Canadian Investment Fund, CNP Cyprialife and CNP Asfalistiki, Atlantic Insurance, Cyta, and Central Ecclesiastical Fund.

At the same time, EBRD – which controlled over 5% of the bank’s share capital before the increase – is no longer on the list.  As for individuals holding most shares are Evgenia Shchkina, Renat Fatkhullin, Marios Fylactou and Emilios Pyrishis.

Following the capital increase, the bank’s total number of shares has risen to 412,805,076.

Listed below are the 55 largest shareholders:

A/A NAME OF SHAREHOLDER NUMBER OF SHARES %
1 WARGAMING GROUP LIMITED 83361488               20.19
2 DEMETRA INVESTMENT PUBLIC LTD 76059106               18.42
3 POPPY S.A.R.L. 71428572               17.30
4 THIRD POINT HELLENIC RECOVERY FUND LP 51991639               12.59
5 7Q INVEST LTD/MULTI OPPORTUNITIES 36320011                  8.80
6 SENVEST MASTER FUND L.P. 13036934                  3.16
7 BANK OF CYPRUS PUBLIC CO LTD-OMNIBUS ACCOUTN (NR) 10693210                  2.59
8 SENVEST GLOBAL (KY) LP 6123491                  1.48
9 7Q FINANCIAL SERVICES LTD-OMNIBUS ACCOUT 6112386                  1.48
10 LOGICOM SERVICES LTD 3731358                  0.90
11 CONTRARIAN CAPITAL FUND I, L.P 3461900                  0.84
12 CNP CYPRIALIFE LIMITED 2176231                  0.53
13 UBS SWITZERALAND AG – CLIENT OMNIBUS ACCOUNT FOR NON CYPRUS RESIDENTS 1514350                  0.37
14 SHCHUKINA EVGENIA 1504179                  0.36
15 CNP ASFALISTIKI LIMITED 1450820                  0.35
16 ATLANTIC INSURANCE COMPANY PUBLIC LTD 1400000                  0.34
17 HOSKING GLOBAL FUND PLC 1194071                  0.29
18 PROVIDENT FUND FOR EMPLOYEES OF HELLENIC BANK PUBLIC COMPANY LTD 946000                  0.23
19 CENTRAL ECCLESIASTICAL FUND 925671                  0.22
20 PROVIDENT FUND FOR EXECUTIVE DIRECTORS OF WARGAMING PUBLIC CO LTD 857142                  0.21
21 PROVIDENT FUND FOR THE SENIOR MANAGEMENT PERSONEL OF WARGAMING GROUP LTD 850348                  0.21
22 FATKHULLIN RENAT 833652                  0.20
23 VR GLOBAL PARTNERS, LP. 793500                  0.19
24 BIENVILLE GLOBAL OPPORTUNITIES FUND, LP 779273                  0.19
25 MARIOS FYLACTOU 705271                  0.17
26 EUROLIFE LTD 682000                  0.17
27 CYPRUS TELECOMMUNICATIONS AUTHORITY 674800                  0.16
28 RETAIL EMPLOYEES SUPERANNUATION TRUST 664255                  0.16
29 DEXTRA PARTNERS PTE LTD 660375                  0.16
30 EMILIOS PYRISHIS 600000                  0.15
31 CYPRUS HIRE RISKS POOL 516543                  0.13
32 PROVIDENT FUND FOR EMPLOYEES OF NICOSIA RACE CLUB 499316                  0.12
33 ANDREAS STYLIANOU 450000                  0.11
34 CHRISTINA PETRI 499568                  0.12
35 ELENI KOUROUZOU 444160                  0.11
36 ANDREAS FRANGOULIS 444000                  0.11
37 ACADIAN FRONTIER MARKETS EQUITY FUND 400264                  0.10
38 CONSTANTINOS LOIZIDES 400000                  0.10
39 SUNSUPER SUPERANNUATION FUND 369830                  0.09
40 HOSTPLUS POOLED SUPERANNUATION TRUST 362152                  0.09
41 BADER LARS ERNST 356723                  0.09
42 ΚΕPA-AYIOS CHRISTOFOROS 337400                  0.08
43 PENSION AND SUBSIDIES FUND FOR EMPLOYEES OF CYPRUS ΤELECOMMUNICATIONS AUTHORITY 334915                  0.08
44 PORTLANO MARITIME INC 321399                  0.08
45 CONTRARIAN DOME DU GOUTER MASTER FUND, LP 307838                  0.07
46 GEORGE GEORGIOU 304127                  0.07
47 ANDREAS PAPADOPOULOS 302675                  0.07
48 EAC PENSION FUND 294828                  0.07
49 ACTIWINE RESOURCES LTD 290698                  0.07
50 ORIGENOUS SPYRIDAKI LTD REAL ESTATE 288479                  0.07
51 ANTONIOU ANTONIOS 280425                  0.07
52 CONTRARIAN CAPITAL TRADE CLAIMS, LP 270308                  0.07
53 PETROU GEORGIOS 254310                  0.06
54 CHR. HADHICHRISTOPHI (ATHIENITIS) LIMITED 253050                  0.06
55 ATLANTA BUSINESS INC 226891                  0.05