General Meetings
The General Meetings of shareholders of Piraeus Bank are governed by the current legislation of the Sociétés Anonymes in force, as well as by the Bank's Articles of Association. The General Meeting of shareholders is the supreme body of the Bank and has the authority to take decisions on all and any corporate matter; its decisions are binding for all shareholders whether absent or dissident.
Several general provisions of the relevant law and of the Bank’s articles relating to the functioning of the General Meeting of Shareholders are listed below.
Several general provisions of the relevant law and of the Bank’s articles relating to the functioning of the General Meeting of Shareholders are listed below.
The General Meetings of shareholders of Piraeus Bank are governed by the current legislation of the Sociétés Anonymes in force, as well as by the Bank's Articles of Association. The General Meeting of shareholders is the supreme body of the Bank and has the authority to take decisions on all and any corporate matter; its decisions are binding for all shareholders whether absent or dissident.
Several general provisions of the relevant law and of the Bank’s articles relating to the functioning of the General Meeting of Shareholders are listed below.
Several general provisions of the relevant law and of the Bank’s articles relating to the functioning of the General Meeting of Shareholders are listed below.
20/03/2026
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General Meeting
Below is information on the General Meeting of the Bank’s Shareholders and their Rights.
2026
2026
Annual General Meeting of Shareholders
2026
Annual General Meeting of Shareholders
Invitation
21/04/2026
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Invitation
21/04/2026
PDF
Proxy for participating physical presence at the GM
21/04/2026
PDF
Proxy for participating remotely at the GM
21/04/2026
PDF
Proxy for voting remotely before the GM
21/04/2026
PDF
Mail vote for voting remotely before the GM
21/04/2026
PDF
Shareholders’ Rights
21/04/2026
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Data Privacy Notice
Explanatory Note
21/04/2026
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Explanatory note
21/04/2026
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Number of Shares and Voting Rights
21/04/2026
PDF
Terms and conditions for the remote General Meeting of Shareholders
Announcements
Attached files
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