Corporate Announcements
INVITATION to the Shareholders of PPA S.A. to Extraordinary General Meeting
In accordance with the Companies Law and the articles of association of the Company and following the decision of the Board of Directors, the Shareholders of PPA S.A are invited to an Extraordinary General Meeting which will be held on Monday, 23 September 2019, at 10.00 a.m. in the offices of Piraeus Port Authority S.A. (10 Akti Miaouli Str.) with the following agenda
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Announcement
PPA S.A. announces that the earthquake of 19 July 2019 has not affected the provision of port services which continue uninterruptedly.
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PIRAEUS PORT AUTHORITY S.A. DECISIONS OF THE ANNUAL GENERAL ASSEMBLY OF SHAREHOLDERS OF 28th JUNE 2019
Piraeus Port Authority announces that on Friday 28/6/2019, took place in the offices of Athens Exchange the Annual Regular General Meeting of shareholders of PPA S.A.
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Announcement for the ex-dividend date/ payment date for the corporate use 2018
Piraeus Port Authority S.A. announces that, according to the decision of the Annual General Meeting of shareholders on 28 June 2019, the dividend for the financial year 2018 amounts to € 0.424 per share, which dividend is subject to withholding tax and therefore the net final amount payable will be € 0.3816 per share. Ex-dividend date is Monday, 22 July 2019. As from that date, the company’s shares will be traded…
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PPA S.A. Annual General Assembly
The Annual General Assembly of the PPA S.A. shareholders took place today Friday 28th June 2019 with a quorum of 86,48 % and approved among other items the Annual Financial Statements and the Dividend Distribution for the financial year 2018, which, as the Board of Directors proposed, amounts to € 0,424 per share, compared to € 0, 1712 of the previous year (an increase of 148%).
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Εlection of new Chairman and Reconstitution of PPA BoD
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Resignation of Mr. Deng Xiaoli from Deputy CEO position
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INVITATION to the Shareholders of the Societe Anonyme with the name “Piraeus Port Authority Societe Anonyme” and with distinctive title “PPA S.A.” to the Annual General Meeting
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Correct Repetition: Financial Calendar for the year 2019
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Appointment of new Internal Auditors to replace existing Internal Auditors.
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Double profits – Overdoubled dividend for PPA S.A.
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Financial Calendar for the year 2019
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Appointment of Market Maker
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Appointment of Chief Internal Auditor
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Financial Results for the First Half 2018
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Announcement for the ex-dividend date/ payment date for the corporate use 2017
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DECISIONS OF THE ANNUAL GENERAL ASSEMBLY OF SHAREHOLDERS OF 22nd JUNE 2018
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PPA S.A. Annual General Assembly
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Date of the Annual General Meeting of Shareholders
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Invitation to the Shareholders of the Societe Anonyme
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The financial results for the year 2017 of PPA S.A. were presented to the Hellenic Fund and Asset Management Association.
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Resignation of Deputy CEO from PPA S.A.
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The Management of PPA S.A. announces the appointment of Mr. Weng Lin
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Announcement pursuant to Law 3556/2007
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Announcement pursuant to Law 3556/2007
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