Information about General Shareholders Meeting

2021

• Announcement of the results of voting at the Extraordinary General Meeting of Shareholders held on December, 07, 2021
• Announcement of the results of voting at the Extraordinary General Meeting of Shareholders held on December, 07, 2021 (with an electronic stamp of the issuer)
• Information on the total number of shares and voting shares as of the date of compiling the list of shareholders entitled to participate in the extraordinary GSM of “PIREUS BANK ICB” JSC, to be held on December 7, 2021
• Information on the total number of shares and voting shares as of the date of compiling the list of shareholders entitled to participate in the extraordinary GSM of “PIREUS BANK ICB” JSC, to be held on December 7, 2021 (with an electronic stamp of the issuer)
• Announcement about arrangement of the extraordinary General Meeting of Shareholders as of 07.12.2021 (published 04.11.2021)
• Announcement about arrangement of the extraordinary General Meeting of Shareholders as of 07.12.2021 (published 04.11.2021)(with a qualified electronic stamp of the issuer)
• Report on the remuneration of the Members of the Management Board of JSC “PIRAEUS BANK ICB” for the year 2020 and Annex №1 to it
• Report on the remuneration of the Members of the Management Board of JSC “PIRAEUS BANK ICB” for the year 2020 and Annex №1 to it (with an electronic stamp of the issuer)

• Announcement of the results of voting at the Extraordinary General Meeting of Shareholders held on June, 16, 2021 (with an electronic stamp of the issuer)

• Announcement of the results of voting at the Extraordinary General Meeting of Shareholders held on June, 16, 2021

• Information on the total number of shares and voting shares as of the date of compiling the list of shareholders entitled to participate in the extraordinary GSM of “PIREUS BANK ICB” JSC, to be held on June 16, 2021 (with an electronic stamp of the issuer)
• Information on the total number of shares and voting shares as of the date of compiling the list of shareholders entitled to participate in the extraordinary GSM of “PIREUS BANK ICB” JSC, to be held on June 16, 2021
• Announcement about arrangement of the extraordinary General Meeting of Shareholders as of 16.06.2021 (published 25.05.2021) (with a qualified electronic stamp of the issuer)
• Announcement about arrangement of the extraordinary General Meeting of Shareholders as of 16.06.2021 (published 25.05.2021)
• Report on the remuneration of the Members of the Supervisory Board of JSC “PIRAEUS BANK ICB” for the year 2020 (pdf-file, in Ukrainian, 416 Kb)
• Report on the remuneration of the Members of the Supervisory Board of JSC “PIRAEUS BANK ICB” for the year 2020 (with an electronic stamp of the issuer)
• Management Board report for 2020 (pdf-file, in Ukrainian, 503 Kb)
• Management Board report for 2020 (with an electronic stamp of the issuer)
• Supervisory Board report for 2020 (pdf-file, in Ukrainian, 671 Kb)
• Supervisory Board report for 2020 (with an electronic stamp of the issuer)
• Announcement of the results of voting at the Annual General Meeting of Shareholders held on April, 27, 2021
• Announcement of the results of voting at the Annual General Meeting of Shareholders held on April, 27, 2021(with an electronic stamp of the issuer)
• Information on the total number of shares and voting shares as of the date of compiling the list of shareholders entitled to participate in the annual GSM of “PIREUS BANK ICB” JSC, to be held on April 27, 2021
• Information on the total number of shares and voting shares as of the date of compiling the list of shareholders entitled to participate in the annual GSM of “PIREUS BANK ICB” JSC, to be held on April 27, 2021 (with an electronic stamp of the issuer)
• Announcement about arrangement of the annual General Meeting of Shareholders as of 27.04.2021 (published 24.03.2021)
• Announcement about arrangement of the annual General Meeting of Shareholders as of 27.04.2021 (published 24.03.2021) (with a qualified electronic stamp of the issuer)

2020

• Announcement of the results of voting at the Extraordinary General Meeting of Shareholders held on September, 18, 2020 (in Ukrainian)
• Information on the total number of shares and voting shares as of the date of compiling the list of shareholders entitled to participate in the extraordinary GSM of “PIREUS BANK ICB” JSC, to be held on September 18, 2020 
• Information on the total number of shares and voting shares as of the date of compiling the list of shareholders entitled to participate in the annual GSM of “PIREUS BANK ICB” JSC, to be held on September 18, 2020 (with a qualified electronic signature of the issuer's authorized representative)
• Announcement about arrangement of the extraordinary General Meeting of Shareholders as of 18.09.2020 (published 18.08.2020. in Ukrainian)
• Announcement about arrangement of the extraordinary General Meeting of Shareholders as of 18.09.2020 (published 18.08.2020) (with a qualified electronic signature of the issuer's authorized representative)
• Announcement of the results of voting at the Annual General Meeting of Shareholders held on June 30, 2020
• Supervisory Board report for Y2019
• Management Board report for Y2019
• Information on the total number of shares and voting shares as of the date of compiling the list of shareholders entitled to participate in the annual GSM of “PIREUS BANK ICB” JSC, to be held on June 30, 2020  (in Ukrainian, 304 KB)
• Information on the total number of shares and voting shares as of the date of compiling the list of shareholders entitled to participate in the annual GSM of “PIREUS BANK ICB” JSC, to be held on June 30, 2020 (with a qualified electronic signature of the issuer's authorized representative)
• Announcement about arrangement of the Annual General Shareholders meeting to be held on 30.06.2020 ( pdf.,in Ukrainian, published on May, 29, 2020)
• Announcement about arrangement of the Annual General Shareholders meeting to be held on 30.06.2020 (in Ukrainian, published on May, 29, 2020) (with a qualified electronic signature)

2019

• Supervisory Board report for Y2018 (ukr)
• Management Board report for Y2018 (ukr)
• Information notice dated 04.05.2020, on the annual general shareholders meeting, which did not take place (ukr., 132 kb)
• Information on the total number of shares and voting shares as of the date of compiling the list of shareholders entitled to participate in the annual GSM of “PIREUS BANK ICB” JSC, to be held on April 29, 2020
• Information on the total number of shares and voting shares as of the date of compiling the list of shareholders entitled to participate in the annual GSM of “PIREUS BANK ICB” JSC, to be held on April 29, 2020 (with a qualified electronic signature of the issuer's authorized representative)
• Information on the total number of shares and voting shares as of the date of compiling the list of shareholders entitled to participate in the extraordinary GSM of “PIREUS BANK ICB” JSC, to be held on July 12, 2019 (electronic signature)
• Announcement about arrangement of the extraordinary General Meeting of Shareholders as of 11.06.2019 (with a qualified electronic signature of the issuer's authorized representative).
• Announcement about arrangement of the extraordinary General Meeting of Shareholders as of 11.06.2019.
• Announcement of the results of voting at the Annual General Meeting of Shareholders held on April 22, 2019
• Announcement of the results of voting at the Annual General Meeting of Shareholders held on April 22, 2019 (with a qualified electronic signature of the issuer's authorized representative)
• Information on the total number of shares and voting shares as of the date when the list of shareholders entitled to participate in the annual General Shareholders' Meeting of the JOINT-STOCK COMPANY "PIRAEUS BANK ICB" which will be held on April 22, 2019.
• Information on the total number of shares and voting shares as of the date when the list of shareholders entitled to participate in the annual General Shareholders' Meeting of the JOINT-STOCK COMPANY "PIRAEUS BANK ICB" which will be held on April 22, 2019 (with a qualified electronic signature of the issuer's authorized representative).
• Announcement on the results of voting at the extraordinary General Meeting of Shareholders held on March 11, 2019 (with a qualified electronic signature of the issuer's authorized representative)
• Announcement on the results of voting at the extraordinary General Meeting of Shareholders held on March 11, 2019
• Announcement about arrangement of the General Assembly as of 22.03.2019
• Announcement about arrangement of the General Assembly as of 22.03.2019 (with a qualified electronic signature of the issuer's authorized representative)
• Information on the total number of shares and voting shares as of thr date when the list of shareholders entitled to participate in thr annual General Shareholders' Meeting of the JSC "PIRAEUS BANK ICB", які відбудуться 11 березня 2019 року
• Announcement about arrangement of the General Assembly as of 22.02.2019
• Information notice dated 14.01.2019, on the extraordinary general shareholders meeting, which did not take place
• Announcement about arrangement of the General Assembly as of 10.12.2018
• Announcement about arrangement of the General Assembly as of 12.11.2018
• Announcement about arrangement of the General Assembly as of 12.10.2018
• Announcement about arrangement of the General Assembly as of 22.03.2018
• Notice of the general meeting of shareholders
• Announcement about arrangement of the extraordinary General Assembly as of 19.10.2016
• Announcement about arrangement of the General Assembly as of 26.05.2016
• Announcement about arrangement of the General Assembly as of 16.03.2016
• Announcement about arrangement of the General Assembly as of 23.11.2015
• Information to shareholders about possibility of implementing the preemptive right 13.11.2015
• Announcement about arrangement of the General Assembly as of 03.11.2015
• Announcement about arrangement of the General Assembly as of 15.10.2015
• Announcement about arrangement of the General Assembly as of 09.06.2015
• Announcement about arrangement of the General Assembly as of 18.03.2015
• Announcement about arrangement of the General Assembly as of 31.07.2014
• Announcement about arrangement of the General Assembly as of 06.05.2014
• Announcement about arrangement of the General Assembly as of 21.03.2014
• Announcement about arrangement of the General Assembly as of 21.03.2013
• Announcement about arrangement of the General Assembly as of 06.03.2012
• Announcement about arrangement of the General Assembly as of 13.05.2011
• Announcement about arrangement of the General Assembly as of 29.03.2011
• Announcement about arrangement of the General Assembly as of 18.02.2011