2025-2011
2025
Ordinary General Meeting of Shareholders
2025
Ordinary General Meeting of Shareholders
Invitation
14/04/2025
PDF
Invitation
14/04/2025
PDF
Proxy for participating remotely at the GM
14/04/2025
PDF
Proxy for voting remotely before the GM
14/04/2025
PDF
Mail vote for voting remotely before the GM
14/04/2025
PDF
General Meeting and Shareholders’ Rights
14/04/2025
PDF
Data Privacy Notice
Explanatory Note
14/04/2025
PDF
Explanatory note
14/04/2025
PDF
Number of Shares and Voting Rights
14/04/2025
PDF
Terms and conditions for the remote General Meeting of Shareholders
Announcements
2025
Extraordinary General Meeting of Shareholders
2025
Extraordinary General Meeting of Shareholders
Invitation
23/09/2025
PDF
Invitation
23/09/2025
PDF
Proxy for participating physical presence at the GM
23/09/2025
PDF
Proxy for participating remotely at the GM
23/09/2025
PDF
Proxy for voting remotely before the GM
23/09/2025
PDF
Mail vote for voting remotely before the GM
23/09/2025
PDF
Shareholders’ Rights
23/09/2025
PDF
Data Privacy Notice - Shareholders
Explanatory Note
23/09/2025
PDF
Explanatory note
23/09/2025
PDF
Number of Shares and Voting Rights
23/09/2025
PDF
Terms and conditions for the remote General Meeting of Shareholders
Announcements
2025
Extraordinary General Meeting of Shareholders
2025
Extraordinary General Meeting of Shareholders
Invitation
05/12/2025
PDF
Invitation
05/12/2025
PDF
Proxy for participating physical presence at the GM
05/12/2025
PDF
Proxy for participating remotely at the GM
05/12/2025
PDF
Proxy for voting remotely before the GM
05/12/2025
PDF
Mail vote for voting remotely before the GM
05/12/2025
PDF
Shareholders’ Rights
05/12/2025
PDF
Data Privacy Notice - Shareholders
05/12/2025
PDF
Number of Shares and Voting Rights
05/12/2025
PDF
Terms and conditions for the remote General Meeting of Shareholders
Explanatory Note
05/12/2025
PDF
Explanatory note
05/12/2025
PDF
Draft Merger Agreement
05/12/2025
PDF
Explanatory BoD Report of the Absorbing Entity
05/12/2025
PDF
Explanatory BoD Report of the Absorbed Entity
05/12/2025
PDF
Report of the book value of the assets and liabilities of Piraeus Bank
05/12/2025
PDF
Report of the book value of the assets and liabilities of Piraeus Financial Holdings
Announcements
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
12/10/2020
PDF
Invitation
12/10/2020
PDF
Proxy for participating remotely at the GM
12/10/2020
PDF
Proxy for voting remotely before the GM
12/10/2020
PDF
Mail vote for voting remotely before the GM
12/10/2020
PDF
Shareholders’ Rights
12/10/2020
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
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
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
Invitation
Explanatory Note
Announcements
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