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 |
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