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.

2020-2021


General Meetings Date

Invitation

Explanatory Note

Announcement 
to ATHEX
Extraordinary General Meeting of Shareholders

07.04.2021

  1. Proxy for participating remotely at the GM

  2. Proxy for voting remotely before the GM

  3. Mail vote for voting remotely before the GM

  4. Shareholders' Rights

  5. Data Privacy Notice – Shareholders

pdf file
Extraordinary General Meeting of Shareholders

10.12.2020

  1. Proxy for participating remotely at the GM

  2. Proxy for voting remotely before the GM

  3. Mail vote for voting remotely before the GM

  4. Shareholders' Rights

  5. Data Privacy Notice – Shareholders

pdf file
Ordinary General Meeting 

26.06.2020

  1. Proxy for participating remotely at the GM

  2. Proxy for voting remotely before the GM

  3. Mail vote for voting remotely before the GM

  4. Shareholders' Rights

  5. Data Privacy Notice – Shareholders

pdf file
Extraordinary General Meeting of Shareholders

16.06.2020

  1. Proxy for participating remotely at the GM

  2. Proxy for voting remotely before the GM

  3. Mail vote for voting remotely before the GM

  4. Shareholders' Rights

  5. Data Privacy Notice – Shareholders

pdf file

2016-2019

2011-2015


General Meetings Date

Invitation

Explanatory Note

Announcement 
to ATHEX
Extra Ordinary General Meeting of Shareholders

15.11.2015   

pdf file
Ordinary General Meeting

29.06.2015   

pdf file
Extra Ordinary General Meeting of Shareholders

19.12.2014   

pdf file
Extra Ordinary General Meeting of Shareholders

30.10.2014

pdf file
Ordinary General Meeting

16.05.2014

pdf file
Extra Ordinary General Meeting of Shareholders of Ordinary Shares

28.03.2014 

pdf file
First Iterative Ordinary General 
Meeting

15.07.2013

pdf file
Ordinary General Meeting

26.06.2013

pdf file
2nd Iterative General Meeting

23.04.2013

pdf file
1st Iterative General Meeting

18.04.2013

pdf file
Extraordinary  
General Meeting of Shareholders
12.04.2013
  1. Invitation
  2. Power of Attorney 


  1. Explanatory Note
  2. pdf file
  3. Report of the Board of Directors 
pdf file
2nd Iterative General Meeting

31.01.2013

  1. Explanatory note
  2. pdf file
  3. Report of the Board of Directors 
pdf file
1st Iterative General Meeting

26.01.2013

  1. Explanatory note
  2. pdf file
  3. Report of the Board of Directors 
pdf file
Extraordinary  
General Meeting of Shareholders
21.01.2013
  1. Invitation
  2. Power of Attorney
  1. Explanatory Note
  2. pdf file
  3. Report of the Board of Directors  
pdf file
Annual 
General Meeting of Shareholders
29.06.2012
  1. Invitation
  2. Power of Attorney
  1. Explanatory Note
  2. pdf file 
pdf file
Extraordinary 
General Meeting of Shareholders
23.12.2011
  1. Invitation
  2. Power of Attorney

 

  1. Explanatory Note
  2. pdf file
  3. 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
07.05.2008

pdf file

pdf file pdf file


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

  1. pdf file*
  2. pdf file**
  3. pdf file***
1st Iterative Extraordinary
General Meeting of Shareholders
26.02.2007

pdf file

  1. pdf file*
  2. pdf file**
  3. pdf file***
Extraordinary 
General Meeting of Shareholders 2007
12.02.2007

pdf file

  1. pdf file*
  2. pdf file**
  3. 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