piraeus bank group

Report of the Board of Directors

REPORT OF THE BOARD OF DIRECTORS OF THE SOCIETE ANONYME UNDER THE NAME"PIRAEUS ΒΑΝΚ SOCIETE ANONYME" ON THE  DEMERGER of "PIRAEUS INSURANCE AGENCY SOCIETE ANONYME" 
BY WAY OF ABSORPTION BY "PIRAEUS BANK SOCIETE ANONYME" AND "ACCOUNTING CONSULTING & TAX SERVICES BUSINESS ADVISERS SOCIETE ANONYME" (in accordance with the provisions of article 55 para. 2, article 58 and article 140 para. 3 of Law 4601/2019, article 16 of Law 2515/1997, and the provisions of Law 4548/2018 as in force).

Athens, 15 Μay 2020