Issuer Data Corner

PIRAEUS FINANCIAL HOLDINGS S.A.

Traded on ATHEX

Announcements

Market
Type of Announcement
Month
Year
Title Date
EXTRACT FROM MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PIRAEUS FINANCIAL HOLDINGS S.A. OF THE 27th JUNE 2023
Piraeus Bank successfully priced a Senior Preferred Bond amounting to €500mn
Αnnouncement of Regulated Information
Αnnouncement of Regulated Information
Constitution of the Audit Committee into a body, appointment of its Chair and Vice-Chair
Constitution of the new Board of Directors into body
Αnnouncement of Regulated Information
: Resolution for the Acquisition of the Company’s Own Shares (Company Shares Buyback Programme)
VOTING RESULTS AT THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF PIRAEUS FINANCIAL HOLDINGS S.A. HELD ON JUNE 27th 2023
RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF PIRAEUS FINANCIAL HOLDINGS S.A. JUNE 27th, 2023
Αnnouncement of Regulated Information
INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS