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Minutes of General Shareholders Meetings

 Minutes of the Extraordinary Geberal Shareholders Meeting dates July 12, 2019 (759 KN in Ukrainian)

Minutes of the accounting commission of the Extaordinaty General Shareholders Meeting dated July 12. 2019 (3 Mb in Ukrainian)

Minutes of Ballot Committee of Annyal GSM 22.04.2019 (8 Mb in Ukrainian)

Minutes of Annual General Shareholders meeting 22404.2019  (334 Kb in Ukrainian)

  Minutes of the Extraordinary General Shareholders Meeting dated 11.01.2019 (193 Kb in Ukrainian)

  Minutes of the Extraordinary General Shareholders Meeting dated 11.03.2019 (267 Kb in Ukrainian)

  Minutes of the accounting commission of the Extraordinary General Shareholders Meeting dated 11.03.2019 (358 Kb Kb in Ukrainian)

  Minutes of the Ballot Committee of the extraordinary General Shareholders Meeting dated 12.11.2018 (350 Kb in Ukrainian)

  Minutes of extraordinary General Shareholdings Meeting dated 11.12.2018 (332 Kb in Ukrainian)

  26.04.2018 . (6,2 Mb, in Ukrainian)

Protokol rishennya Zagalnix zboriv akcioneriv (226 Kb, in Ukrainian)

General Shareholders Meeting as of 21.11.2016 (218 Kb, in Ukrainian)

General Shareholders Meeting as of 30.06.2016 (210 Kb, in Ukrainian)

General Shareholders Meeting as of 25.04.2016 (294 Kb, in Ukrainian)

General Shareholders Meeting as of 09.07.2015 (226 Kb, in Ukrainian)

General Shareholders Meeting as of 22.04.2015 (218 Kb, in Ukrainian)

 General Shareholders Meeting as of 24.04.2014 (220 Kb, in Ukrainian)

 

Extraordinary Shareholders Meeting as of 01.12.2015 (221 Kb, in Ukrainian)

Extraordinary Shareholders Meeting as of 16.11.2015 (211 Kb, in Ukrainian)

Extraordinary Shareholders Meeting as of 12.11.2015 (361 Kb, in Ukrainian)

Extraordinary Shareholders Meeting as of 01.09.2014 (237 Kb, in Ukrainian)

 Extraordinary Shareholders Meeting as of 06.06.2014 (351 Kb, in Ukrainian)

 

 

 

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At the beginning 2017, Piraeus Bank has become a leader of Top 100 rating, in the category The best invest loan prepared Delo.ua portal and holding the first position in Top-20.
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