Corporate Announcements
Announcement for the ex-dividend date/ payment date for the corporate use 2017
Piraeus Port Authority S.A. announces that, according to the Article 4.1.3.4 of the Athens Exchange Regulation and following the decision of the Annual General Meeting of shareholders on 22 June 2018
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DECISIONS OF THE ANNUAL GENERAL ASSEMBLY OF SHAREHOLDERS OF 22nd JUNE 2018
Piraeus port Authority announces that on Friday 22/6/2018, took place in the offices of Athens Exchange the Annual Regular General Meeting of shareholders of PPA S.A.
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PPA S.A. Annual General Assembly
The Annual General Assembly of the PPA S.A. shareholders took place today Friday, June 22nd 2018 with a quorum of 84.06 % and main issues the Approval of the Annual Financial Statements and the Dividend Distribution for the financial year 2017 which, as the Board of Directors proposed, amounts to € 0.1712 per share, compared to € 0.0892 of the previous year.
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Date of the Annual General Meeting of Shareholders
PPA S.A. reminds the Company's shareholders that the Annual Ordinary General Meeting will take place on Friday, June 22nd, 2018 at 10:00 a.m. in the offices of Athens Exchange (110 Athinon Ave.).
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Invitation to the Shareholders of the Societe Anonyme
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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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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Announcement pursuant to Law 3556/2007
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Announcement pursuant to Law 3556/2007
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Correct Repetition: Financial Calendar for the year 2018
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92% profit increase before tax in 2017 for PPA S.A.
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Resignation of Mr. WAN Min from the position of Chairman of PPA S.A.
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Financial Calendar for the year 2018
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Certification of the Managing Adequacy of PPA SA from EBETAM SA
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Resignation of Deputy CEO and CFO of the PPA
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Signing of New Collective Agreement in PPA.
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Revenue increase, profitability improvement for PPA SA.
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Replacement of BoD member
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Notification of significant change of voting rights pursuant to Law 3556/2007
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DECISION OF THE ADJOURNED ANNUAL GENERAL ASSEMBLY
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Visit of the Athens Stock Exchange Management to PPA
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CLARIFICATIONS CONCERNING THE POSTPONED GENERAL MEETING OF SHAREHOLDERS
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