PIRAEUS Top Stories

‘Greece are better!’ Jovanovic’s bold taunt as Scotland face World Cup do-or-die in Piraeus2025-11-15
Greek City Times: Greece coach Ivan...
Shareholders’ Rights (05/12/2025) (Piraeus Financial Holdings SA)2025-11-14
Public Technologies: ) EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS December 5th, 2025 GENERAL MEETING AND SHAREHOLDERS' RIGHTS According to the provisions of law 4548/2018 Regarding the shareholders of the société anonyme, under the name "PIRAEUS FINANCIAL HOLDINGS...
Invitation (05/12/2025) (Piraeus Financial Holdings SA)2025-11-14
Public Technologies: ) INVITATION OF THE SHAREHOLDERS OF THE SOCIÉTÉ ANONYME "PIRAEUS FINANCIAL HOLDINGS S.A." TO AN EXTRAORDINARY GENERAL MEETING Friday, December 5th, 2025, at 17:00 Reg. No. 225501000 Pursuant to applicable Law and the Company's Articles of...
Mail vote for voting remotely before the GM (05/12/2025) (Piraeus Financial Holdings SA)2025-11-14
Public Technologies: ) FORM OF MAIL VOTE FOR VOTING REMOTELY BEFORE THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF PIRAEUS FINANCIAL HOLDINGS S.A. ON DECEMBER 5th, 2025 The undersigned Shareholder / Shareholder's legal representative of Piraeus Financial Holdings S.A. /...
Proxy for participating physical presence at the GM (05/12/2025) (Piraeus Financial Holdings SA)2025-11-14
Public Technologies: ) FORM OF PROXY FOR PARTICIPATING WITH PHYSICAL PRESENCE AT THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF PIRAEUS FINANCIAL HOLDINGS S.A. ON DECEMBER 5th, 2025 The undersigned Shareholder of Piraeus Financial Holdings S.A. (hereinafter the...
Data Privacy Notice - Shareholders (05/12/2025) (Piraeus Financial Holdings SA)2025-11-14
Public Technologies: ) EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS December 5th, 2025 DataPrivacy Notice - Shareholders INFORMATION ON THE PROCESSING OF PERSONAL DATA OF THE SHAREHOLDERS OF PIRAEUS FINANCIAL HOLDINGS S.A. The société anonyme under the name "PIRAEUS...
Proxy for participating remotely at the GM (05/12/2025) (Piraeus Financial Holdings SA)2025-11-14
Public Technologies: ) FORM OF PROXY FOR PARTICIPATING REMOTELY BY TELECONFERENCE AT THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF PIRAEUS FINANCIAL HOLDINGS S.A. ON DECEMBER 5th, 2025 The undersigned Shareholder of Piraeus Financial Holdings S.A. (hereinafter the...
Terms and conditions for the remote General Meeting of Shareholders (05/12/2025) (Piraeus Financial Holdings SA)2025-11-14
Public Technologies: ) EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS December 5th, 2025 Terms and conditions for the remote General Meeting of Shareholders The Société Anonyme under the name "PIRAEUS FINANCIAL HOLDINGS S.A." (the Company) will hold the Extraordinary...
Number of Shares and Voting Rights (05/12/2025) (Piraeus Financial Holdings SA)2025-11-14
Public Technologies: ) TOTAL NUMBER OF SHARES AND VOTING RIGHTS Pursuant to article 123, paragraph 3 of law 4548/2018 as currently in force, Piraeus Financial Holdings S.A. ("Company") announces that the total number of shares and voting rights, existing as of November...
Proxy for voting remotely before the GM (05/12/2025) (Piraeus Financial Holdings SA)2025-11-14
Public Technologies: ) FORM OF PROXY FOR VOTING REMOTELY BEFORE THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF PIRAEUS FINANCIAL HOLDINGS S.A. ON DECEMBER 5th, 2025 The undersigned Shareholder of Piraeus Financial Holdings S.A. (hereinafter the "Company") or...
Explanatory note (05/12/2025) (Piraeus Financial Holdings SA)2025-11-14
Public Technologies: ) EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS December 5th, 2025 PIRAEUS FINANCIAL HOLDINGS S.A. EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS On Friday, December 5th, 2025 at 17:00 EXPLANATORY NOTES TO THE AGENDA / DRAFT RESOLUTION The Board of Directors...
ANNOUNCEMENT (Piraeus Financial Holdings SA)2025-11-14
Public Technologies: ) The text version of this document is not available. You can access the...
INVITATION OF THE SHAREHOLDERS TO AN EXTRAORDINARY GENERAL MEETING (Piraeus Financial Holdings SA)2025-11-14
Public Technologies: ) The text version of this document is not available. You can access the...
REPORT OF THE BOARD OF DIRECTORS (Piraeus Financial Holdings SA)2025-11-14
Public Technologies: ) The text version of this document is not available. You can access the...