Special information

April 2021

• Information about taking decision on giving approval for concluding significant transactions (published on April, 30, 2021)
• Information about taking decision on giving approval for concluding significant transactions (with an electronic stamp of the issuer) (published on April, 30, 2021)
• Information about taking decision on giving approval for concluding significant transactions (published on April, 30, 2021)
• Information about taking decision on giving approval for concluding significant transactions (xml document with an electronic stamp of the issuer) (published on April, 30, 2021)
• Information on approval of the report on the remuneration of the members of the Supervisory Board of JSC “PIRAEUS BANK ICB” for the year 2020. (published on April, 29, 2021)
• Information on approval of the 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) (published on April, 29, 2021)
• Information on approval of the report on the remuneration of the members of the Supervisory Board of JSC “PIRAEUS BANK ICB” for the year 2020 (xml document) (published on April, 29, 2021)
• Information on approval of the report on the remuneration of the members of the Supervisory Board of JSC “PIRAEUS BANK ICB” for the year 2020 (xml document with an electronic stamp of the issuer) (published on April, 29, 2021)

March 2021

• Information about the change of officials (published on March, 30,2021, in Ukrainian, 230Kb)
• Information about the change of officials (with an electronic stamp of the issuer) (published on March, 30, 2021)
• Information about the change of officials (xml document) (published on March, 30, 2021)
• Information about the change of officials (xml document with an electronic stamp of the issuer) (published on March, 30, 2021)
• Information about the change of officials (published on March 26,2021, in Ukrainian, pdf-file)
• Information about the change of officials (with an electronic stamp of the issuer) (published on March 26,2021,)
• Information about the change of officials (xml document) (published on March 26,2021)
• Information about the change of officials (xml document with an electronic stamp of the issuer) (published on March 26,2021)
  

October 2020

• Information about the change of officials (published October, 12,2020, in Ukrainian, word-file)
• Information about the change of officials (with an electronic stamp of the issuer) (published 12.10.2020)
• Information about the change of officials (xml document) (published 12.10.2020)
• Information about the change of officials (xml document with an electronic stamp of the issuer) (published 12.10.2020)
• Information about the change of officials (published October, 12,2020, in Ukrainian, pdf-file)
• Information about the change of officials (with an electronic stamp of the issuer) (published 12.10.2020)
• Information about the change of officials (xml document) (published 12.10.2020)
• Information about the change of officials (xml document with an electronic stamp of the issuer) (published 12.10.2020)

 September 2020

• Information about the change of officials (published September, 24,2020.In Ukrainian, pdf-file, 853Kb)
• Information about the change of officials (with a qualified electronic signature of the issuer's authorized representative, published September, 24,2020)
• Information about the change of officials (xml document, published September, 24,2020)
• Information about the change of officials (published September, 22, 2020, in Ukrainian, pdf-file, 832kb)
• Information about the change of officials (with a qualified electronic signature of the issuer's authorized representative, published September, 22, 2020)
• Information about the change of officials (xml document, published September, 22, 2020)
• Information about the change of officials (published September 18, 2020, in Ukrainian, pdf-file, 1.14 Mb)
• Information about the change of officials (with a qualified electronic signature of the issuer's authorized representative, published September 18, 2020)
• Information about the change of officials (xml document, published  September 18, 2020)
• Information about the change of officials (published September 17, 2020,  in Ukrainian, pdf-file, 775 Kb)
• Information about the change of officials (with a qualified electronic signature of the issuer's authorized representative, published September 17, 2020)
• Information about the change of officials (xml document, published September 17, 2020)

August 2020

• Information about the change of officials (published 05.08.2020) (in Ukrainian, pdf-file, 900 Kb)
• Information about the change of officials (with a qualified electronic signature of the issuer's authorized representative)
• Information about the change of officials (xml document)

July 2020

• Information about the change of officials (published 22.07.2020)(in Ukrainian, pdf, 863kb)
• Information about the change of officials (with a qualified electronic stamp of the issuer)
• Information about the change of officials (xml document)
• Information about the change of officials (published 09.07.2020) (in Ukrainian, pdf, 852kb)
• Information about the change of officials (with a qualified electronic stamp of the issuer)
• Information about the change of officials (xml document)

June 2020

• Information about the change of officials (published 30.06.2020)
• Information about the change of officials (with a qualified electronic signature of the issuer's authorized representative)
• Information about the change of officials (xml with a qualified electronic signature of the issuer's authorized representative)
• Information on approval of the report on the remuneration of the members of the Supervisory Board of JSC “PIRAEUS BANK ICB” for the year 2019. (published 30.06.2020)
• Information on approval of the report on the remuneration of the members of the Supervisory Board of JSC “PIRAEUS BANK ICB” for the year 2019. (with a qualified electronic signature of the issuer's authorized representative)
• Information on approval of the report on the remuneration of the members of the Supervisory Board of JSC “PIRAEUS BANK ICB” for the year 2019 (xml with a qualified electronic signature of the issuer's authorized representative)
• Information about taking decision on giving approval for concluding significant transactions as of 30.06.2020
• Information about taking decision on giving approval for concluding significant transactions as of 30.06.2020 (with a qualified electronic signature of the issuer's authorized representative)
• Information about taking decision on giving approval for concluding significant transactions as of 30.06.2020 (xml-file with a qualified electronic signature of the issuer's authorized representative)

 May 2020

• Announcement about arrangement of the General Meeting of Shareholders as of 29.05.2020
• Announcement about arrangement of the General Meeting of Shareholders as of 29.05.2020 (with a qualified electronic signature of the issuer's authorized representative)

March 2020

• Announcement about arrangement of the General Meeting of Shareholders as of 26.03.2020.
• Announcement about arrangement of the General Meeting of Shareholders as of 26.03.2020 (with a qualified electronic signature of the issuer's authorized representative).
• Information about taking decision on giving approval for concluding significant transactions (published 07.02.2020)
• Information about taking decision on giving approval for concluding significant transactions (with a qualified electronic signature of the issuer's authorized representative) as of 07.02.2020.
• Information about the change of officials 03.02.2020
• Information about the change of officials 03.02.2020 (with a qualified electronic signature of the issuer's authorized representative)

2019

• Information about the change of officials 15.07.2019
• Information about the change of officials 15.07.2019 (with a qualified electronic signature of the issuer's authorized representative)
• Information about the change of officials 27.06.2019
• Information about the change of officials 27.06.2019 (with a qualified electronic signature of the issuer's authorized representative)
• Announcement about arrangement of the 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 General Meeting of Shareholders as of 11.06.2019.
• Information about making a decision on granting consent to engage in transactions for which there is an interest as of 03.06.2019. about making a decision on granting consent to engage in transactions for which there is an interest as of 03.06.2019 (with a qualified electronic signature of the issuer's authorized representative).
• Information
• Information about the change of officials 16.05.2019 (published 17.05.2019)
• Information about the change of officials 16.05.2019 (with a qualified electronic signature of the issuer's authorized representative)
• Information about taking decision on giving approval for concluding significant transactions (published 26.04.2019)
• Information about taking decision on giving approval for concluding significant transactions (with a qualified electronic signature of the issuer's authorized representative)
• Information about the change of officials 16.04.2019
• Information about the change of officials 16.04.2019 (with a qualified electronic signature of the issuer's authorized representative).
• Information about taking decision on giving approval for concluding significant transactions 17.04.2019.
• Information about taking decision on giving approval for concluding significant transactions 17.04.2019 (with a qualified electronic signature of the issuer's authorized representative)
• Information about the change of officials 16.04.2019
• Information about the change of officials 16.04.2019 (with a qualified electronic signature of the issuer's authorized representative)
• Information about changes in the composition of officials on 11.03.2019
• Information about taking decision on giving approval for concluding significant transactions

2012-2018

• Information on approval of the report on the remuneration of the members of the Supervisory Board of JSC “PIRAEUS BANK ICB” for the year 2018.
• Information on approval of the report on the remuneration of the members of the Supervisory Board of JSC “PIRAEUS BANK ICB” for the year 2018.
• Information about changing the type of joint stock company 20.12.2018
• Information on changes to the charter related to the change of shareholder rights dated 12.11.2018
• Informartion about the change of officials 01.11.2018
• Information about the change of officials 10.08.2018.
• Information about the change of officials 26.04.2018.
• Information about making a decision on granting consent to engage in transactions for which there is an interest
• Information about the change of oficcials 24.11.2017
• Information about the change of officials 26.09.2017
• Information about change of the shareholders owning more than 10 percent of the voting shares as of 13.01.2016
• Information about the change of officials as of 06/04/2012
• Information about the change of officials dd. 11.04.2012
• Information about the change of officials dd. 24.04.2013
• Information about the change of officials 01.07.2013
• Information about the change of officials 02.06.2014
• Information about the decision to increase share capital 06.06.2014
• Information about the change of officials 15.08.2014
• Information about the change of officials 01.09.2014
• Information about the change of officials 16.09.2014
• Information about the change of officials 23.09.2014
• Information about the change of officials 03.11.2014
• Information about the change of officials 12.01.2015
• Information about change of the shareholders owning more than 10 percent of the voting shares as of 20/04/2015
• Information about the change of officials 09.07.2015
• Information about the change of officials 09.11.2015
• Information about the change of officials 16.11.2015
• Information about the change of officials 24.04.2017 Information about the change of officials 26.09.2017