PIRAEUS FINANCIAL HOLDINGS SA 21/04/2026 AGM
1Receive the Annual ReportFor
2.1Approve Share capital increase of EUR 494mn through capitalization of an equal amount from the share premium account, increasing the nominal value of each common share from EUR 0.93 to EUR 1.33.For
2.2Approve Share capital decrease of €494mn through a reduction in the nominal value of each ordinary share by €0.40For
2.3Amend Article 25For
3Discharge the Overall Management For
4Appoint Deloitte as the Auditors and Approve their Remuneration.Oppose
5Submission of the Annual Audit Committee's Report to the General Meeting Non-Voting
6Submission of the Independent Non Executive Directors' Report to the General MeetingNon-Voting
7Approve the Remuneration ReportAbstain
8Approve Fees Paid to the Board in 2025 and Payable to the Board in 2026For
9Approval of Distribution of Discretionary Reserves of an amount up to EUR 22.5 million to the Company's staffOppose
10Approve Remuneration PolicyAbstain
11Authorise Share RepurchaseOppose
12Amend Existing Short Term and Long Term Incentive PlanFor
13Approve Members of the Board of Directors and Managers of the Bank, to participate on the Board of Directors or in the management of the Bank's Subsidiaries and Affiliates Oppose
14Miscellaneous announcementsNon-Voting