AUDIT COMMITTEE Exact copy of Meeting Minutes #264/26.09.2024 | ATHEX

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01 Raise Capital
Raise Capital
- Listing
  Raise Capital | Listing
  
  Listing
  - How To List
  - New Listings
- Why List on ATHEX
- Listing Options
  Raise Capital | Listing Options
  
  Listing Options
  - Equities
  - Bonds
  - ETFs
- Our Markets
  Raise Capital | Our Markets
  
  Our Markets
  - Regulated Market
  - Alternative Market
    
    Raise Capital | Our Markets | Alternative Market
    
    Alternative Market
    
    List of Alternative Market Advisors
- Post-Listing Obligations
02
Trade
Trade
- Join ATHEX
- Trading Model
  Trade | Trading Model
  
  Trading Model
  - Trading Calendar
  - MiFID II Files & Trading Parameters
- Trading System
- Trading Members
  Trade | Trading Members
  
  Trading Members
  - Members List
  - Market Makers
- Trading Products & Services
  Trade | Trading Products & Services
  
  Trading Products & Services
  - Trading Issuers
- Forced Sales
03
Ιnvest
Ιnvest
- Ιnvest in Athens Stock Exchange
- EBRD Research Coverage
04 Market Data
Market Data
- Issuers
- Products
  Market Data | Products
  
  Products
  - Indices
    
    Market Data | Products | Indices
    
    Indices
    
    Indices Information
  - Stocks
  - Derivatives
    
    Market Data | Products | Derivatives
    
    Derivatives
    
    Derivatives Settlement Prices
  - Lending Products
  - Bonds
  - ETFs
- Services
  Market Data | Services
  
  Services
  - Block Trades
  - Real-Time Data Feed
    
    Market Data | Services | Real-Time Data Feed
    
    Real-Time Data Feed
    
    Data Vendors
    
    Market Data | Services | Real-Time Data Feed | Data Vendors
    
    Data Vendors
    
    Data Feed
    
    Contractual Documents
    
    Non Display
    
    Price List
    
    New Technical Environment
    
    Client Categories
  - Transparency Documents
    
    Market Data | Services | Transparency Documents
    
    Transparency Documents
    
    Market Quality Statistics
  - Statistics
    
    Market Data | Services | Statistics
    
    Statistics
    
    Reports
    
    Members' Reports
    
    Activity
    
    Market Data | Services | Statistics | Activity
    
    Activity
    
    Markets Activity
    
    EOD Closing Prices
    
    ATHEX Market Quality Statistics
    
    Market Data | Services | Statistics | Activity | ATHEX Market Quality Statistics
    
    ATHEX Market Quality Statistics
    
    Client Accounts in ATHEXCSD
    
    Transactions in ATHEX and ATHEXCSD
  - Lending Positions Limits
05
Solutions & Services
Solutions & Services
- Technology Solutions & Services
  Solutions & Services | Technology Solutions & Services
  
  Technology Solutions & Services
- ATHEXCSD Services
- International Partnerships & New Markets
- Corporate Events
- ATHEX Academy
  Solutions & Services | ATHEX Academy
  
  ATHEX Academy
  - Certifications
    
    Solutions & Services | ATHEX Academy | Certifications
    
    Certifications
    
    ATHEX
    
    ATHEXCLEAR
    
    ATHEXCSD
    
    Institutional Certificates
  - Seminars
  - Educational Visits
06
Post-Trade
Post-Trade
- ATHEXCSD
  Post-Trade | ATHEXCSD
  
  ATHEXCSD
  - Join ATHEXCSD
  - ATHEXCSD Services
    
    Post-Trade | ATHEXCSD | ATHEXCSD Services
    
    ATHEXCSD Services
    
    Initial Recording of Securities
    
    Post-Trade | ATHEXCSD | ATHEXCSD Services | Initial Recording of Securities
    
    Initial Recording of Securities
    
    Listed Issuers
    
    Non-listed Companies
    
    Post-Trade | ATHEXCSD | ATHEXCSD Services | Initial Recording of Securities | Non-listed Companies
    
    Non-listed Companies
    
    Table of Non-Listed Companies & Corporate Events
    
    Exchange-Traded Fund Managers
    
    Securities Accounts
    
    Settlement Services
    
    Post-Trade | ATHEXCSD | ATHEXCSD Services | Settlement Services
    
    Settlement Services
    
    Cash Settlement
    
    Cross-border Settlement
    
    Multilateral and Bilateral Settlement
    
    OTC Settlement
    
    Registry Services
    
    Post-Trade | ATHEXCSD | ATHEXCSD Services | Registry Services
    
    Registry Services
    
    Issuers
    
    Participants
    
    Investors
    
    FAQs per Category
    
    Corporate Actions
    
    Tax Services
    
    ATHEXCSD Links
  - Forced Sales
    
    Post-Trade | ATHEXCSD | Forced Sales
    
    Forced Sales
    
    Monitoring
  - Participants
  - Pricing and Fees
  - AGC Questionnaire
- ATHEXCLEAR
  Post-Trade | ATHEXCLEAR
  
  ATHEXCLEAR
  - Join ATHEXCLEAR
  - ATHEXCLEAR Services
    
    Post-Trade | ATHEXCLEAR | ATHEXCLEAR Services
    
    ATHEXCLEAR Services
    
    EMIR Service
    
    SFTR Service
  - Clearing
    
    Post-Trade | ATHEXCLEAR | Clearing
    
    Clearing
    
    Cash Market
    
    Derivatives Market
    
    Schedules
  - Clearing Members
  - Risk Management
  - Pricing and Fees
07
About Us
About Us
- ATHEXGROUP
  About Us | ATHEXGROUP
  
  ATHEXGROUP
- ATHEX
  About Us | ATHEX
  
  ATHEX
- ATHEXCLEAR
  About Us | ATHEXCLEAR
  
  ATHEXCLEAR
  - Financial Statements
- ATHEXCSD
  About Us | ATHEXCSD
  
  ATHEXCSD
  - Financial Statements
- Life at ATHEXGROUP
- Regulations & Resolutions
  About Us | Regulations & Resolutions
  
  Regulations & Resolutions
  - Data Management & Terms of Use
    
    About Us | Regulations & Resolutions | Data Management & Terms of Use
    
    Data Management & Terms of Use
    
    Customer Surveys
    
    Privacy Policy
    
    About Us | Regulations & Resolutions | Data Management & Terms of Use | Privacy Policy
    
    Privacy Policy
    
    Products & Services
    
    Website Users
    
    About Us | Regulations & Resolutions | Data Management & Terms of Use | Privacy Policy | Website Users
    
    Website Users
    
    Cookies Policy
    
    Physical Presence / CCTV
    
    Tender Offers
    
    Terms of Use
  - Group
    
    About Us | Regulations & Resolutions | Group
    
    Group
    
    ATHEX
    
    ATHEXCLEAR
    
    ATHEXCSD
    
    Archived Regulations
  - Products
    
    About Us | Regulations & Resolutions | Products
    
    Products
    
    Indices
    
    Stocks
    
    Bonds
    
    Derivatives
    
    ETFs
  - MiFID II Reports
  - Key Information Documents (KIDs)
  - CCP Disclosure Obligations
  - CSD Disclosure Obligations
  - ATHEX Trust Services Repository
08 ESG & Sustainability
ESG & Sustainability
09 Investor Relations
Investor Relations

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English

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Main navigation

01 Raise Capital
Raise Capital
- Listing
  Raise Capital | Listing
  
  Listing
  - How To List
  - New Listings
- Why List on ATHEX
- Listing Options
  Raise Capital | Listing Options
  
  Listing Options
  - Equities
  - Bonds
  - ETFs
- Our Markets
  Raise Capital | Our Markets
  
  Our Markets
  - Regulated Market
  - Alternative Market
    
    Raise Capital | Our Markets | Alternative Market
    
    Alternative Market
    
    List of Alternative Market Advisors
- Post-Listing Obligations
02
Trade
Trade
- Join ATHEX
- Trading Model
  Trade | Trading Model
  
  Trading Model
  - Trading Calendar
  - MiFID II Files & Trading Parameters
- Trading System
- Trading Members
  Trade | Trading Members
  
  Trading Members
  - Members List
  - Market Makers
- Trading Products & Services
  Trade | Trading Products & Services
  
  Trading Products & Services
  - Trading Issuers
- Forced Sales
03
Ιnvest
Ιnvest
- Ιnvest in Athens Stock Exchange
- EBRD Research Coverage
04 Market Data
Market Data
- Issuers
- Products
  Market Data | Products
  
  Products
  - Indices
    
    Market Data | Products | Indices
    
    Indices
    
    Indices Information
  - Stocks
  - Derivatives
    
    Market Data | Products | Derivatives
    
    Derivatives
    
    Derivatives Settlement Prices
  - Lending Products
  - Bonds
  - ETFs
- Services
  Market Data | Services
  
  Services
  - Block Trades
  - Real-Time Data Feed
    
    Market Data | Services | Real-Time Data Feed
    
    Real-Time Data Feed
    
    Data Vendors
    
    Market Data | Services | Real-Time Data Feed | Data Vendors
    
    Data Vendors
    
    Data Feed
    
    Contractual Documents
    
    Non Display
    
    Price List
    
    New Technical Environment
    
    Client Categories
  - Transparency Documents
    
    Market Data | Services | Transparency Documents
    
    Transparency Documents
    
    Market Quality Statistics
  - Statistics
    
    Market Data | Services | Statistics
    
    Statistics
    
    Reports
    
    Members' Reports
    
    Activity
    
    Market Data | Services | Statistics | Activity
    
    Activity
    
    Markets Activity
    
    EOD Closing Prices
    
    ATHEX Market Quality Statistics
    
    Market Data | Services | Statistics | Activity | ATHEX Market Quality Statistics
    
    ATHEX Market Quality Statistics
    
    Client Accounts in ATHEXCSD
    
    Transactions in ATHEX and ATHEXCSD
  - Lending Positions Limits
05
Solutions & Services
Solutions & Services
- Technology Solutions & Services
  Solutions & Services | Technology Solutions & Services
  
  Technology Solutions & Services
- ATHEXCSD Services
- International Partnerships & New Markets
- Corporate Events
- ATHEX Academy
  Solutions & Services | ATHEX Academy
  
  ATHEX Academy
  - Certifications
    
    Solutions & Services | ATHEX Academy | Certifications
    
    Certifications
    
    ATHEX
    
    ATHEXCLEAR
    
    ATHEXCSD
    
    Institutional Certificates
  - Seminars
  - Educational Visits
06
Post-Trade
Post-Trade
- ATHEXCSD
  Post-Trade | ATHEXCSD
  
  ATHEXCSD
  - Join ATHEXCSD
  - ATHEXCSD Services
    
    Post-Trade | ATHEXCSD | ATHEXCSD Services
    
    ATHEXCSD Services
    
    Initial Recording of Securities
    
    Post-Trade | ATHEXCSD | ATHEXCSD Services | Initial Recording of Securities
    
    Initial Recording of Securities
    
    Listed Issuers
    
    Non-listed Companies
    
    Post-Trade | ATHEXCSD | ATHEXCSD Services | Initial Recording of Securities | Non-listed Companies
    
    Non-listed Companies
    
    Table of Non-Listed Companies & Corporate Events
    
    Exchange-Traded Fund Managers
    
    Securities Accounts
    
    Settlement Services
    
    Post-Trade | ATHEXCSD | ATHEXCSD Services | Settlement Services
    
    Settlement Services
    
    Cash Settlement
    
    Cross-border Settlement
    
    Multilateral and Bilateral Settlement
    
    OTC Settlement
    
    Registry Services
    
    Post-Trade | ATHEXCSD | ATHEXCSD Services | Registry Services
    
    Registry Services
    
    Issuers
    
    Participants
    
    Investors
    
    FAQs per Category
    
    Corporate Actions
    
    Tax Services
    
    ATHEXCSD Links
  - Forced Sales
    
    Post-Trade | ATHEXCSD | Forced Sales
    
    Forced Sales
    
    Monitoring
  - Participants
  - Pricing and Fees
  - AGC Questionnaire
- ATHEXCLEAR
  Post-Trade | ATHEXCLEAR
  
  ATHEXCLEAR
  - Join ATHEXCLEAR
  - ATHEXCLEAR Services
    
    Post-Trade | ATHEXCLEAR | ATHEXCLEAR Services
    
    ATHEXCLEAR Services
    
    EMIR Service
    
    SFTR Service
  - Clearing
    
    Post-Trade | ATHEXCLEAR | Clearing
    
    Clearing
    
    Cash Market
    
    Derivatives Market
    
    Schedules
  - Clearing Members
  - Risk Management
  - Pricing and Fees
07
About Us
About Us
- ATHEXGROUP
  About Us | ATHEXGROUP
  
  ATHEXGROUP
- ATHEX
  About Us | ATHEX
  
  ATHEX
- ATHEXCLEAR
  About Us | ATHEXCLEAR
  
  ATHEXCLEAR
  - Financial Statements
- ATHEXCSD
  About Us | ATHEXCSD
  
  ATHEXCSD
  - Financial Statements
- Life at ATHEXGROUP
- Regulations & Resolutions
  About Us | Regulations & Resolutions
  
  Regulations & Resolutions
  - Data Management & Terms of Use
    
    About Us | Regulations & Resolutions | Data Management & Terms of Use
    
    Data Management & Terms of Use
    
    Customer Surveys
    
    Privacy Policy
    
    About Us | Regulations & Resolutions | Data Management & Terms of Use | Privacy Policy
    
    Privacy Policy
    
    Products & Services
    
    Website Users
    
    About Us | Regulations & Resolutions | Data Management & Terms of Use | Privacy Policy | Website Users
    
    Website Users
    
    Cookies Policy
    
    Physical Presence / CCTV
    
    Tender Offers
    
    Terms of Use
  - Group
    
    About Us | Regulations & Resolutions | Group
    
    Group
    
    ATHEX
    
    ATHEXCLEAR
    
    ATHEXCSD
    
    Archived Regulations
  - Products
    
    About Us | Regulations & Resolutions | Products
    
    Products
    
    Indices
    
    Stocks
    
    Bonds
    
    Derivatives
    
    ETFs
  - MiFID II Reports
  - Key Information Documents (KIDs)
  - CCP Disclosure Obligations
  - CSD Disclosure Obligations
  - ATHEX Trust Services Repository
08 ESG & Sustainability
ESG & Sustainability
09 Investor Relations
Investor Relations

Greek
English

×

Search by:

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Media Centre
Announcements & Press Releases
Quick Login to ATHEXGROUP Services
Contact

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PIRAEUS FINANCIAL HOLDINGS S.A.

AUDIT COMMITTEE Exact copy of Meeting Minutes #264/26.09.2024

Please see attached file.

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