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.
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.
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
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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
2024
Ordinary General Meeting of Shareholders
Invitation
28/06/2024
PDF
Invitation
28/06/2024
PDF
Proxy for participating remotely at the GM
28/06/2024
PDF
Proxy for voting remotely before the GM
28/06/2024
PDF
Mail vote for voting remotely before the GM
28/06/2024
PDF
General Meeting and Shareholders’ Rights
28/06/2024
PDF
Data Privacy Notice
Explanatory Note
28/06/2024
PDF
Explanatory note
28/06/2024
PDF
Number of Shares and Voting Rights
28/06/2024
PDF
Terms and conditions for the remote General Meeting of Shareholders
Announcements
2023
Ordinary General Meeting of Shareholders
2023
Ordinary General Meeting of Shareholders
Invitation
27/06/2023
PDF
Invitation
27/06/2023
PDF
Proxy for participating remotely at the GM
27/06/2023
PDF
Proxy for voting remotely before the GM
27/06/2023
PDF
Mail vote for voting remotely before the GM
27/06/2023
PDF
General Meeting and Shareholders’ Rights
27/06/2023
PDF
Data Privacy Notice
Explanatory Note
27/06/2023
PDF
Explanatory note
27/06/2023
PDF
Number of Shares and Voting Rights
27/06/2023
PDF
Terms and conditions for the remote General Meeting of Shareholders
Announcements
2022
Ordinary General Meeting of Shareholders
2022
Ordinary General Meeting of Shareholders
Invitation
22/07/2022
PDF
Invitation
22/07/2022
PDF
Proxy for participating remotely at the GM
22/07/2022
PDF
Proxy for voting remotely before the GM
22/07/2022
PDF
Mail vote for voting remotely before the GM
22/07/2022
PDF
Shareholders’ Rights
22/07/2022
PDF
Data Privacy Notice
Explanatory Note
22/07/2022
PDF
Explanatory note
22/07/2022
PDF
Number of Shares and Voting Rights
22/07/2022
PDF
Terms and conditions for the remote General Meeting of Shareholders
Announcements
2021
Ordinary General Meeting of Shareholders
2021
Ordinary General Meeting of Shareholders
Invitation
22/06/2021
PDF
Invitation
22/06/2021
PDF
Proxy for participating remotely at the GM
22/06/2021
PDF
Proxy for voting remotely before the GM
22/06/2021
PDF
Mail vote for voting remotely before the GM
22/06/2021
PDF
Shareholders’ Rights
22/06/2021
PDF
Data Privacy Notice - Shareholders
Explanatory Note
22/06/2021
PDF
Explanatory note
22/06/2021
PDF
Number of Shares and Voting Rights
22/06/2021
PDF
Terms and conditions for the remote General Meeting of Shareholders
Announcements
2021
Extraordinary General Meeting of Shareholders
2021
Extraordinary General Meeting of Shareholders
Invitation
07/04/2021
PDF
Invitation
07/04/2021
PDF
Proxy for participating remotely at the GM
07/04/2021
PDF
Proxy for voting remotely before the GM
07/04/2021
PDF
Mail vote for voting remotely before the GM
07/04/2021
PDF
Shareholders’ Rights
07/04/2021
PDF
Data Privacy Notice - Shareholders
Explanatory Note
07/04/2021
PDF
Explanatory note
07/04/2021
PDF
Number of Shares and Voting Rights
07/04/2021
PDF
Terms and conditions for the remote General Meeting of Shareholders
Announcements
2020
Extraordinary General Meeting of Shareholders
2020
Extraordinary General Meeting of Shareholders
Invitation
07/04/2021
PDF
Invitation
07/04/2021
PDF
Proxy for participating remotely at the GM
07/04/2021
PDF
Proxy for voting remotely before the GM
07/04/2021
PDF
Mail vote for voting remotely before the GM
07/04/2021
PDF
Shareholders’ Rights
07/04/2021
PDF
Data Privacy Notice - Shareholders
Explanatory Note
07/04/2021
PDF
Explanatory note
07/04/2021
PDF
Number of Shares and Voting Rights
07/04/2021
PDF
Terms and conditions for the remote General Meeting of Shareholders
Announcements
2021
Ordinary General Meeting of Shareholders
2021
Ordinary General Meeting of Shareholders
Invitation
26/06/2020
PDF
Invitation
26/06/2020
PDF
Proxy for participating remotely at the GM
26/06/2020
PDF
Proxy for voting remotely before the GM
26/06/2020
PDF
Mail vote for voting remotely before the GM
26/06/2020
PDF
Shareholders’ Rights
26/06/2020
PDF
Data Privacy Notice - Shareholders
Explanatory Note
26/06/2020
PDF
Explanatory note
26/06/2020
PDF
Fairness Opinion Report
26/06/2020
PDF
Number of Shares and Voting Rights
26/06/2020
PDF
Terms and conditions for the remote General Meeting of Shareholders
Announcements
2020
Extraordinary General Meeting of Shareholders
2020
Extraordinary General Meeting of Shareholders
Invitation
16/06/2020
PDF
Invitation
16/06/2020
PDF
Proxy for participating remotely at the GM
16/06/2020
PDF
Proxy for voting remotely before the GM
16/06/2020
PDF
Mail vote for voting remotely before the GM
16/06/2020
PDF
Shareholders’ Rights
16/06/2020
PDF
Data Privacy Notice - Shareholders
Explanatory Note
16/06/2020
PDF
Explanatory note
16/06/2020
PDF
Number of Shares and Voting Rights
16/06/2020
PDF
Terms and conditions for the remote General Meeting of Shareholders
Announcements
2016 - 2019
2019
Ordinary General Meeting
2019
Ordinary General Meeting
2018
Ordinary General Meeting
2018
Ordinary General Meeting
2017
Ordinary General Meeting
2017
Ordinary General Meeting
2016
Ordinary General Meeting
2016
Ordinary General Meeting
Invitation
Explanatory Note
Announcement to ATHEX
2011-2015
2015
Ordinary General Meeting of Shareholders
2015
Ordinary General Meeting of Shareholders
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
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
Extra Ordinary General Meeting of Shareholders of Ordinary Shares
Invitation
2014
Ordinary General Meeting of Shareholders
2014
Ordinary General Meeting of Shareholders
2013
First Iterative Ordinary General Meeting
2013
First Iterative Ordinary General Meeting
Invitation
Explanatory Note
Announcements
2013
Ordinary General Meeting
2013
Ordinary General Meeting
Invitation
Explanatory Note
Announcements
2013
2nd Iterative General Meeting
2013
2nd Iterative General Meeting
2013
1st Iterative General Meeting
2013
1st Iterative General Meeting
2013
Extraordinary General Meeting of Shareholders
2013
Extraordinary General Meeting of Shareholders
2013
2nd Iterative General Meeting
2013
2nd Iterative General Meeting
2013
1st Iterative General Meeting
2013
1st Iterative General Meeting
2013
Extraordinary General Meeting of Shareholders
2013
Extraordinary General Meeting of Shareholders
2012
Annual General Meeting of Shareholders
2012
Annual General Meeting of Shareholders
2011
Extraordinary General Meeting of Shareholders
2011
Extraordinary General Meeting of Shareholders
2011
Annual General Meeting of Shareholders
2011
Annual General Meeting of Shareholders