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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