Issuer Data Corner

PIRAEUS BANK S.A.

Traded on ATHEX

Announcements

Market
Type of Announcement
Month
Year
Title Date
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
Approval of the Merger by the Extraordinary General Meetings of Piraeus Financial Holdings S.A. and of Piraeus Bank S.A. [05.12.2025]
Approval of the Merger by the Extraordinary General Meetings of Piraeus Financial Holdings S.A. and of Piraeus Bank S.A. [05.12.2025]
RESOLUTIONS OF THE SELF-CONVENED EXTRAORDINARY GENERAL MEETING OF PIRAEUS BANK S.A. DECEMBER 5th, 2025
RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF PIRAEUS FINANCIAL HOLDINGS S.A. DECEMBER 5th, 2025
INITIAL LISTING WITHOUT COMMENCEMENT OF TRADING OF THE EXISTING COMMON, REGISTERED VOTING SHARES OF THE BANK ON THE MAIN MARKET OF THE REGULATED MARKET OF THE ATHENS EXCHANGE