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. Information 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 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 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 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 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
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