PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME
Proposal 1.1
(A) APPROVAL: (I) OF THE MERGER BY ABSORPTION OF THE COMPANY BY THE SOCIETE ANONYME UNDER THE CORPORATE NAME PIRAEUS BANK SOCIETE ANONYME, IN ACCORDANCE WITH ARTICLE 16 OF LAW 2515/1997, AS WELL AS ARTICLES 6 PARA. 2 AND 3, 721 AND 140 PARA.3 OF LAW 4601/2019 AND LAW 4548/2018, AS CURRENTLY IN FORCE; (II) OF THE DRAFT MERGER AGREEMENT, INCLUDING THE TRANSFORMATION BALANCE SHEETS OF THE MERGING COMPANIES, DATED MARCH 31ST, 2025, (III) OF THE STATUTORY AUDITORS REPORTS REGARDING THE VERIFICATION OF THE BOOK VALUE OF THE COMPANY'S AND THE PIRAEUS BANKS ASSETS AND LIABILITIES, ON MARCH 31ST, 2025 AND THE REVIEW OF THE TERMS OF THE DRAFT MERGER AGREEMENT AND (B) GRANTING OF RELEVANT AUTHORIZATIONS
Caisse vote:
For
Applicable policy or principle:
PDV_01