Issuer Data Corner

PIRAEUS BANK S.A.

Traded on ATHEX

Announcements

Market
Type of Announcement
Month
Year
Title Date
Notification of important changes concerning voting rights under L.3556/2007, as in force
Notification of important changes concerning voting rights under L.3556/2007, as in force
Completion of transfer of control over a real estate portfolio
PIRAEUS BANK AUDIT COMMITTEE Exact copy of Meeting Minutes #67/10.12.2025
Extract of RESOLUTION BY SIGNING OF MINUTES IN LIEU OF A BOARD MEETING 87/10.12.2025
EXTRACT FROM MINUTES OF THE SELF-CONVENED UNIVERSAL EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS of Société Anonyme under the name «Piraeus Bank Société Anonyme» of the December 5th, 2025 G.E.MI. number 157660660000
COMPLETION OF THE REVERSE MERGER BETWEEN PIRAEUS FINANCIAL HOLDINGS S.A. AND PIRAEUS BANK SOCIETE ANONYME - COMMENCEMENT OF TRADING OF THE NEW SHARES OF PIRAEUS BANK SOCIETE ANONYME [19.12.2025]
Constitution of the new Board of Directors into body and Composition of the Board of Directors Committees
VOTING RESULTS AT THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF PIRAEUS FINANCIAL HOLDINGS S.A. HELD ON DECEMBER 5th, 2025
Announcement for the distribution of own shares of Piraeus Financial Holdings
LAST TRADING DAY OF PIRAEUS FINANCIAL HOLDINGS S.A.’ SHARES, COMPLETION DATE OF THE REVERSE MERGER, CANCELLATION OF PIRAEUS BANK SOCIETE ANONYME’S TREASURY SHARES AND DELISTING OF PIRAEUS FINANCIAL HOLDINGS S.A. FROM THE ATHENS EXCHANGE
LAST TRADING DAY OF PIRAEUS FINANCIAL HOLDINGS S.A.’ SHARES, COMPLETION DATE OF THE REVERSE MERGER, CANCELLATION OF PIRAEUS BANK SOCIETE ANONYME’S TREASURY SHARES AND DELISTING OF PIRAEUS FINANCIAL HOLDINGS S.A. FROM THE ATHENS EXCHANGE