Credit Servicing Undertaking For
Euclid Financial Investor
Designated Activity Company
We inform you that on 18.11.2024, the credit institutions under liquidation (1) AGRICULTURAL BANK OF GREECE S.A. UNDER SPECIAL LIQUIDATION, having its registered office at 61a Katechaki & Vrana, Athens, 11525, Greece, with General Commercial Registry (GEMI) number 001171401000 and tax registration number 094326270, KE.FO.D.E. Attica, (2) HELLENIC POSTBANK S.A. UNDER SPECIAL LIQUIDATION, having its registered office at 61a Katechaki & Vrana, Athens, 11525, Greece, with General Commercial Registry (GEMI) number 005352101000 and tax registration number 090038000, KE.FO.D.E. Attica, (3) PROBANK S.A. UNDER SPECIAL LIQUIDATION, having its registered office at 74 Pireοs Avenue, Moschato, Athens, 18346, Greece, with General Commercial Registry (GEMI) number 004335301000 and tax registration number 099877019, KE.FO.D.E. Attica, (4) PANELLINIA BANK UNDER SPECIAL LIQUIDATION, having its registered office at 290 Mesogeion avenue, Holargos, Athens, 15562, Greece, with General Commercial Registry (GEMI) number 004308601000 and tax registration number 999984630, KE.FO.D.E. Attica, (5) FBB – FIRST BUSINESS BANK S.A. UNDER SPECIAL LIQUIDATION, having its registered office at 61a Katechaki & Vrana, Athens, 11525, Greece, with General Commercial Registry (GEMI) number 004513401000 and tax registration number 999931359, KE.FO.D.E. Attica, (6) COOPERATIVE BANK OF DODECANESE LTD UNDER SPECIAL LIQUIDATION, having its registered office at 76 Kameirou, Rhodes, 85100, Greece, with General Commercial Registry (GEMI) number 072119420000 and tax registration number 096237510, Tax Office or Rhοdes, (7) PROTON BANK S.A. UNDER SPECIAL LIQUIDATION, having its registered office at 61a Katechaki & Vrana, Athens, 11525, Greece, with General Commercial Registry (GEMI) number 004410201000 and tax registration number 099877056, KE.FO.D.E. Attica, (8) COOPERATIVE BANK OF LAMIA LTD UNDER SPECIAL LIQUIDATION, having its registered office at 19 Leonidou, Lamia, 35131, Greece, with General Commercial Registry (GEMI) number 023242454000 and tax registration number 096005156, Tax Office of Lamia, (9) COOPERATIVE BANK OF EVIA LTD UNDER SPECIAL LIQUIDATION, having its registered office at 2 Velissariou, Chalkida, 34100, Greece, with General Commercial Registry (GEMI) number 046163722000 and tax registration number 096123566, Tax Office of Chalkida, (10) ACHAIKI COOPERATIVE BANK LTD UNDER SPECIAL LIQUIDATION, having its registered office at 6 Patreos, Patra, 26211, Patra, Greece, with General Commercial Registry (GEMI) number 035022916000 and tax registration number 096113223, Tax Office of Patra, (11) COOPERATIVE BANK OF WESTERN MACEDONIA LTD UNDER SPECIAL LIQUIDATION, having its registered office at 2 Eleftheriou Venizelou, Kozani, 50132, Greece, with General Commercial Registry (GEMI) number 01158843600 and tax registration number 096189647, Tax Office of Kozani, (12) COOPERATIVE BANK OF PELOPONNESE LTD UNDER SPECIAL LIQUIDATION, having its registered office at 41 Adeimantou, Corinth, 20131, Greece, with General Commercial Registry (GEMI) number 115467437000 and tax registration number 096158148, Tax Office of Corinth, (13 )COOPERATIVE BANK OF LESVOS – LEMNOS LTD UNDER SPECIAL LIQUIDATION, having its registered office at 75 P. Kountouriotou, Mitilini, 81100, Greece, with General Commercial Registry (GEMI) number 122530042000 and tax registration number 096242881, Tax Office of Mitilini (hereinafter, collectively referred to as the “Transferors”), proceeded with the sale and transfer, in accordance with the provisions of Greek Law 5072/2023, of their receivables from non-performing and performing loan and/or credit agreements (business and retail banking) mostly unsecured or with low collateral, to the credit purchaser "EUCLID FINANCIAL INVESTOR DESIGNATED ACTIVITY COMPANY". The servicing of the aforementioned receivables was assigned by the credit purchaser "EUCLID FINANCIAL INVESTOR DESIGNATED ACTIVITY COMPANY" to doValue Greece Loans and Credits Claims Management Société Anonyme.
Specifically, in accordance with the provisions of article 21 par. 7 of Greek Law 5072/2023, as in force, on 18th November 2024 (hereinafter “Transfer Date”), the Transferors proceeded with the sale and transfer of their further receivables from all types of loans and/or credits to the credit purchaser "EUCLID FINANCIAL INVESTOR DESIGNATED ACTIVITY COMPANY", having its registered office in Dublin, Ireland (1οςόροφος, Cape House Westend Office Park, Snugborough Road, Blanchardstown, Δουβλίνο 15) with registration number 763761 (hereinafter the “New Beneficiary”). A summary of the relevant sale and transfer agreements has been registered in the Public Book of Article 3 of Law 2844/2000 of the competent, for each Transferor, Pledge Registry.
As a result of the above, as of the above Transfer Date, the New Beneficiary became the beneficiary of all receivables of any kind arising from the relevant agreements (including any guarantees, collateral and any other ancillary rights thereof) and shall henceforth exercise all relevant rights. In parallel, upon acquiring the aforementioned receivables, the New Beneficiary assigned their servicing to doValue Greece Loan and Credit Claim Management Société Anonyme, in the context of a relevant agreement between them for the assignment of the receivables’ servicing, in accordance with the provisions of Article 14 par. 7 of Greek Law 5072/2023, as in force (hereinafter the “Servicer”). A summary of the relevant receivables servicing agreement has been registered in the Public Book of Article 3 of Law 2844/2000 of each competent Pledge Registry.
As a result of the receivables’ transfer, in accordance with the provisions of Greek Law 5072/2023, and the assignment of their servicing to the Servicer, the personal data of natural persons linked to the receivables under any capacity (indicatively: borrowers/creditors, debtors, co-debtors, guarantors, third-party collateral providers, special or universal successors of the above and/or natural persons who may be associated with the above, such as legal entity partners or their legal representatives, shareholders and true beneficiaries of legal persons or entities, proxies, representatives, employees/associates, family members, lawyers or agents of the above, notaries, bailiffs, as well as persons against whom the New Beneficiary may be entitled to collect the receivables, e.g. third parties against whom seizure or the right of offset may be imposed) (hereinafter the “Data Subjects”), were transmitted by PQH Single Special Liquidation Société Anonyme, Special Liquidator of Credit Institutions, having its registered office in Marousi Attica (str. Gravias no. 3 and Granikou), under its capacity as the special Liquidator of the Transferors upon the order and on behalf of each of the Transferors, exclusively for the purpose of transferring the receivables to the New Beneficiary and shall be processed in the context and for the purposes of their servicing by the Servicer as assigned by the New Beneficiary.
As of the Transfer Date, and throughout the entire period during which the New Beneficiary is the beneficiary of the receivables, the Servicer shall process the personal data of the Data Subjects, acting as an independent data controller, determining independently from the New Beneficiary the purposes and means of processing of the personal data. All relevant information on the processing of personal data by the Servicer (such as personal data categories, sources, purposes and legal basis for processing, rights for the protection of personal data, recipient categories, storage period, etc.), is described in the document entitled “Personal Data Processing Notice pursuant to Regulation (EU) 2016/679 and the relevant Greek legislation” of the Servicer, which is available here.
To the extent that the New Beneficiary proceeds with personal data processing, all relevant information (such as personal data categories, sources, purposes and legal basis for processing, rights for the protection of personal data, recipient categories, storage period etc.) is described in the document entitled "EUCLID FINANCIAL INVESTOR DESIGNATED ACTIVITY COMPANY", which is permanently here posted.
For any other questions regarding the transfer of the receivables to the New Beneficiary, as well as their servicing by the Servicer, in general, you may contact doValue Greece Loans and Credits Claims Management Société Anonyme by phone on the special debtor Hotline on +30 210 4847500 and via email to [email protected].