Corporate Announcements

Resolutions of the Annual General Meeting of Shareholders

The Company in accordance with the Athens Exchange Regulation announces that on Saturday 14/6/2014, took place at its headquarters 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 2013

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 14 June 2014, the dividend for the financial year 2013 amounts to 0.12 euros per share, which dividend is subject to 10% withholding tax, according to the  Law 4110/2013 and  therefore the net final amount payable will be 0.1080 Euro per share. 
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Announcement concerning the composition of the Board Of Directors

After the Annual shareholders’ General Meeting of P.P.A. SA on 14/6/2014, concerning the election of BoD members, due to the end of term of the existing Board, the Board of Directors convened at the same date, elected as President Mr. Yiorgos Anomeritis and decided the appointment of its members as follows: 
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Τhe 1st quarter of PPA SA closed with a steady profitability, according to the interim financial statements as adopted by the Board of Directors.

Τhe 1st quarter (01.01.2014-31.03.2014) of PPA SA closed with a steady profitability, according to the interim financial statements as adopted by the Board of Directors.
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INVITATION to the Shareholders of the Societe Anonyme to the Annual General Meeting

In accordance with the Companies Law about the Societes Anonymes, as it is in effect, the articles of association of the Company and following the decision of the Board of Directors, the Shareholders of P.P.A S.A are invited to the Annual General Meeting which will be held on Saturday, 14 June 2014, at 12.00 a.m at the Central Offices of the Company (Conference room, PPA Headquarters, 10 Akti Miaouli -Piraeus)
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