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.

Download pdf file (

)

2020-2021

to ATHEX

General Meetings	Date	Invitation	Explanatory Note	Announcement
Ordinary General Meeting of Shareholders	22.06.2021	Invitation Proxy for participating remotely at the GM Proxy for voting remotely before the GM Mail vote for voting remotely before the GM Shareholders' Rights Data Privacy Notice – Shareholders	Explanatory note Number of Shares and Voting Rights Terms and conditions for the remote General Meeting of Shareholders.	pdf file
Extraordinary General Meeting of Shareholders	07.04.2021	Invitation Proxy for participating remotely at the GM Proxy for voting remotely before the GM Mail vote for voting remotely before the GM Shareholders' Rights Data Privacy Notice – Shareholders	Explanatory note Number of Shares and Voting Rights Terms and conditions for the remote General Meeting of Shareholders.	pdf file
Extraordinary General Meeting of Shareholders	10.12.2020	Invitation Proxy for participating remotely at the GM Proxy for voting remotely before the GM Mail vote for voting remotely before the GM Shareholders' Rights Data Privacy Notice – Shareholders	Additional Information Item 1 Explanatory note Number of Shares and Voting Rights Terms and conditions for the remote General Meeting of Shareholders.	pdf file
Ordinary General Meeting	26.06.2020	Invitation Proxy for participating remotely at the GM Proxy for voting remotely before the GM Mail vote for voting remotely before the GM Shareholders' Rights Data Privacy Notice – Shareholders	Explanatory note Fairness Opinion Report Number of Shares and Voting Rights Terms and conditions for the remote General Meeting of Shareholders.	pdf file
Extraordinary General Meeting of Shareholders	16.06.2020	Invitation Proxy for participating remotely at the GM Proxy for voting remotely before the GM Mail vote for voting remotely before the GM Shareholders' Rights Data Privacy Notice – Shareholders	Explanatory note Number of Shares and Voting Rights Terms and conditions for the remote General Meeting of Shareholders.	pdf file

2016-2019

General Meetings	Date	Invitation	Explanatory Note	Announcement to ATHEX
Ordinary General Meeting	28.06.2019	Invitation Form of Proxy Form of the Revocation of Proxy Shareholder Rights	Explanatory note Number of Shares and Voting Rights	pdf file
Ordinary General Meeting	29.06.2018	Invitation Form of Proxy Form of the Revocation of Proxy Shareholder Minority Rights	Εxplanatory Note Number of Shares and Voting Rights	pdf file
Ordinary General Meeting	28.06.2017	Invitation Power of Attorney Shareholder Minority Rights	Explanatory note Number of Shares and Voting Rights	pdf file
Ordinary General Meeting	26.05.2016	Invitation Power of Attorney	Explanatory note Number of Shares and Voting Rights	pdf file

2011-2015

General Meetings	Date	Invitation	Explanatory Note	Announcement to ATHEX
Extra Ordinary General Meeting of Shareholders	15.11.2015	Invitation Power of Attorney	Explanatory note BoD Report Number of Shares and Voting Rights	pdf file
Ordinary General Meeting	29.06.2015	Invitation Power of Attorney	Explanatory note Number of Shares and Voting Rights 2014 BoD Remuneration Table	pdf file
Extra Ordinary General Meeting of Shareholders	19.12.2014	Invitation Power of Attorney	Explanatory note BoD Report Number of Shares and Voting Rights	pdf file
Extra Ordinary General Meeting of Shareholders	30.10.2014	Invitation Power of Attorney	Explanatory note BoD Report (in Greek) Number of Shares and Voting Rights	pdf file
Ordinary General Meeting	16.05.2014	Invitation Power of Attorney	Explanatory note pdf file Letter to shareholders	pdf file
Extra Ordinary General Meeting of Shareholders of Ordinary Shares	28.03.2014	Invitation Power of Attorney	Explanatory note pdf file Report of the Board of Directors	pdf file
First Iterative Ordinary General Meeting	15.07.2013	Invitation Power of Attorney	Explanatory note pdf file	pdf file
Ordinary General Meeting	26.06.2013	Invitation Power of Attorney	Explanatory note pdf file	pdf file
2nd Iterative General Meeting	23.04.2013	Invitation Power of Attorney	Explanatory note pdf file Report of the Board of Directors	pdf file
1st Iterative General Meeting	18.04.2013	Invitation Power of Attorney	Explanatory note pdf file Report of the Board of Directors	pdf file
Extraordinary General Meeting of Shareholders	12.04.2013	Invitation Power of Attorney	Explanatory Note pdf file Report of the Board of Directors	pdf file
2nd Iterative General Meeting	31.01.2013	Invitation Power of Attorney	Explanatory note pdf file Report of the Board of Directors	pdf file
1st Iterative General Meeting	26.01.2013	Invitation Power of Attorney	Explanatory note pdf file Report of the Board of Directors	pdf file
Extraordinary General Meeting of Shareholders	21.01.2013	Invitation Power of Attorney	Explanatory Note pdf file Report of the Board of Directors	pdf file
Annual General Meeting of Shareholders	29.06.2012	Invitation Power of Attorney	Explanatory Note pdf file	pdf file
Extraordinary General Meeting of Shareholders	23.12.2011	Invitation Power of Attorney	Explanatory Note pdf file Report of the Board of Directors	pdf file

2007-2010

General Meetings	Date	Invitation	Explanatory Note	Announcement to ATHEX
Resolutions of the Second Iterative General Meeting of Shareholders	20.12.2010	pdf file	pdf file	pdf file
1st Iterative General Meeting Resolutions	06.12.2010	pdf file	pdf file	pdf file
Extraordinary General Meeting of Shareholders	23.11.2010	pdf file	pdf file	pdf file
Annual General Meeting of Shareholders	19.05.2010	pdf file	pdf file	pdf file
Annual General Meeting of Shareholders	30.04.2009	pdf file	pdf file	pdf file
Extraordinary General Meeting of Shareholders	23.01.2009	pdf file	pdf file	pdf file
2nd Iterative General Meeting of Shareholders	07.05.2008	pdf file	pdf file	pdf file
1st Iterative General Meeting of Shareholders	21.04.2008	pdf file	pdf file	pdf file
Annual General Meeting of Shareholders	03.04.2008	pdf file	pdf file	pdf file
2nd Iterative General Meeting of Shareholders	03.05.2007	pdf file	pdf file	pdf file
1st Iterative General Meeting of Shareholders	16.04.2007	pdf file	pdf file	pdf file
Ordinary General Meeting of Shareholders 2006	03.04.2007	pdf file	pdf file	pdf file
2nd Iterative Extraordinary General Meeting of Shareholders	14.03.2007	pdf file	pdf file* pdf file pdf file*
1st Iterative Extraordinary General Meeting of Shareholders	26.02.2007	pdf file	pdf file* pdf file pdf file*
Extraordinary General Meeting of Shareholders 2007	12.02.2007	pdf file	pdf file* pdf file pdf file*

* Report to the General Meeting of Shareholders of Piraeus Bank SA
** Fairness Opinion by UBS regarding the share exchange ratio proposed by the BoD of Piraeus Bank to shareholders of Marfin Popular Bank Public Co Ltd
*** Explanatory notes to the agenda of the EGM