General Meetings

General Meetings

The General Meetings of shareholders of Piraeus Financial Holdings are governed by the current legislation of the Sociétés Anonymes in force, as well as by the Bank's Articles of Association. The General Meeting of shareholders is the supreme body of the Company and has the authority to take decisions on all and any corporate matter; its decisions are binding for all shareholders whether absent or dissident.

Several general provisions of the relevant law and of the Company's articles relating to the functioning of the General Meeting of Shareholders are listed below.
The General Meetings of shareholders of Piraeus Financial Holdings are governed by the current legislation of the Sociétés Anonymes in force, as well as by the Bank's Articles of Association. The General Meeting of shareholders is the supreme body of the Company and has the authority to take decisions on all and any corporate matter; its decisions are binding for all shareholders whether absent or dissident.

Several general provisions of the relevant law and of the Company's articles relating to the functioning of the General Meeting of Shareholders are listed below.
15/10/2024
PDF

General Meeting

Below is information on the General Meeting of the Company's Shareholders and their Rights.

2020-2024

2024

Ordinary General Meeting of Shareholders

2023

Ordinary General Meeting of Shareholders

2022

Ordinary General Meeting of Shareholders

2021

Ordinary General Meeting of Shareholders

2021

Extraordinary General Meeting of Shareholders

2020

Extraordinary General Meeting of Shareholders

2021

Ordinary General Meeting of Shareholders

2020

Extraordinary General Meeting of Shareholders

2016 - 2019

2011-2015

2015

Ordinary General Meeting of Shareholders

2015

Ordinary General Meeting of Shareholders

2014

Ordinary General Meeting of Shareholders

2014

Ordinary General Meeting of Shareholders

2014

Ordinary General Meeting of Shareholders

2014

Extra Ordinary General Meeting of Shareholders of Ordinary Shares

2014

Ordinary General Meeting of Shareholders

2013

First Iterative Ordinary General Meeting

2013

Ordinary General Meeting

2013

2nd Iterative General Meeting

2013

1st Iterative General Meeting

2013

Extraordinary General Meeting of Shareholders

2013

2nd Iterative General Meeting

2013

1st Iterative General Meeting

2013

Extraordinary General Meeting of Shareholders

2012

Annual General Meeting of Shareholders

2011

Extraordinary General Meeting of Shareholders

2011

Annual General Meeting of Shareholders