
Investor relations
Piraeus Financial Holdings informs its investors directly about its key financials, corporate governance and many other essential information.
Recent corporate announcements
21/03/2025
Announcement
Announcement for the free distribution of own shares of Piraeus Financial Holdings
"Piraeus Financial Holdings S.A." (hereinafter the "Company") informs the investment community that, in implementation of the decision of the Annual General Meeting of the shareholders of the Company dated 27.06.2023 and of the respective delegated resolution of the Board of Directors dated 19.10.2023 for the approval of the Terms of a Free Distribution of Company’s Shares Plan to executives and employees of the Company and its affiliated companies, 24,682 in total own , common registered voting shares of the Company were distributed on 19.03.2025 free of charge under the applicable variable remuneration scheme (“Top Management Retention Scheme”, hereinafter the “Scheme”) through over-the-counter transactions. The total value of the above shares amounted to €130,617.14, based on the closing price of €5.292 of the Company's share on 19.03.2025.
The above shares were acquired in the context of the Company's own share buyback program which was approved by the Annual General Meeting of Shareholders on 27.06.2023.
According to the Scheme, said shares are subject to a retention obligation for a period of one year from the date of their acquisition.
After the aforementioned distribution in the context of the Scheme, the Company owns a total of 2,298,137 own shares, which correspond to a percentage of 0.18% of its total shares.
Athens, 21 March 2025
14/03/2025
Announcement
Financial Calendar 2025
Piraeus Financial Holdings S.A. (the "Company"), further to the announcement of its financial calendar on 24 February 2025, in accordance with the provisions of Decision 25 par. 2.5, 2.6 of the Athens Stock Exchange (“ATHEX”) and taking into account the provisions of § 5.1 par. 8 of the new ATHEX Regulation, which has entered into force on 21 May 2024, informs the investment community about the ex-dividend, record and payment dates of the €373 million distribution amount, or €0.298 per share, to the Company's shareholders. The decision for the share capital return is subject to the approval of the European Central Bank and the Annual General Meeting of Shareholders. The updated 2025 financial calendar is presented below:
Monday, 14 April 2025
Annual Ordinary General Meeting of Shareholders
Tuesday, 06 May 2025
Announcement of Q1.2025 Financial Results (prior to Market Open) & Analysts Briefing
Monday, 26 May 2025
New date added to the calendar
Ex-date of the Share Capital Return
Tuesday, 27 May 2025
New date added to the calendar
Record date of the Share Capital Return
Friday, 30 May 2025
New date added to the calendar
Share Capital Return payment date
Thursday, 31 July 2025
Announcement of H1.2025 Financial Results & Analysts Briefing
Friday, 31 October 2025
Announcement of 9M.2025 Financial Results & Analysts Briefing
Piraeus Financial Holdings S.A. reserves the right to change the aforementioned dates, following timely relevant notification to the public.
Athens, 14 March 2025
14/03/2025
Announcement
Invitation to the Annual General Meeting of shareholders
The Board of Directors of Piraeus Financial Holdings S.A., during its session on Friday, March 14th 2025, decided to call the Annual General Meeting of Shareholders on Monday, April 14th 2025.
Please find below the invitation to the Annual General Meeting
Athens, 14 March 2025
Share price
Financial Calendar 2025
Piraeus Financial Holdings S.A. would like to communicate to the investment community its Financial Calendar for year 2025.
Piraeus Financial Holdings S.A. reserves the right to change the aforementioned dates, following relevant notification to the public.
24 Feb
Announcement of FY.2024 Financial Results (prior to Market Open) & Analysts Briefing
24 Feb
Announcement of FY.2024 Financial Results (prior to Market Open) & Analysts Briefing
28 Feb
Publication of Annual Financial Report 2024
28 Feb
Publication of Annual Financial Report 2024
14 Apr
Annual Ordinary General Meeting of Shareholders
14 Apr
Annual Ordinary General Meeting of Shareholders
6 May
Announcement of Q1.2025 Financial Results & Analysts Briefing
6 May
Announcement of Q1.2025 Financial Results & Analysts Briefing
26 May
Ex-date of the Share Capital Return
26 May
Ex-date of the Share Capital Return
27 May
Record date of the Share Capital Return
27 May
Record date of the Share Capital Return
30 May
Share Capital Return payment date
30 May
Share Capital Return payment date
31 Jul
Announcement of H1.2025 Financial Results & Analysts Briefing
31 Jul
Announcement of H1.2025 Financial Results & Analysts Briefing
31 Oct
Announcement of 9M.2025 Financial Results & Analysts Briefing
31 Oct
Announcement of 9M.2025 Financial Results & Analysts Briefing
Useful files
Get detailed information by downloading the file you are interested in.
13/03/2025
PDF
Board of Directors CVs
24/03/2025
PDF
Group Executive Committee CVs
18/10/2024
PDF
Articles of Association of “Piraeus Financial Holdings S.A.”
18/10/2024
PDF
Board of Directors Diversity Policy
18/10/2024
PDF
Directors' Remuneration Policy
14/04/2025
ZIP
Remuneration Report 2019-2024
18/10/2024
PDF
Whistleblowing Policy
18/10/2024
PDF
Anti-Bribery and Corruption Policy
18/10/2024
PDF
Audit Committee’s Terms of Reference
18/10/2024
PDF
Suitability Policy
18/10/2024
PDF