Corporate Announcements

Resolutions of the Annual General Meeting of Shareholders

The Company in accordance with the Athens Exchange Regulation announces that on Friday 22/6/2012, took place at its headquarters the Annual Regular General Meeting of shareholders of PPA S.A
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Change in the composition of the Board Of Directors

Following the approval by the P.P.A SA, Annual General Meeting of shareholders, on 22.06.2012, of the BoD member election, Panayiotis Petroulis, in replacement of Mr Moustakis Nikolaos, who had resigned, the new Board of Directors is as follows
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Announcement for the ex-dividend date/ payment date for the corporate use 2011

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 2012,
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INVITATION to the Shareholders of the Societe Anonyme with the name “Piraeus Port Authority Societe

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 (28/5/2012), the Shareholders of P.P.A S.A are invited to the Annual General Meeting which will be held on Friday, 22 June 2012, at 12.00 a.m
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Financial Report for the full year 2011

For the second consecutive year, despite the ongoing crisis, the Piraeus Port Authority (PPA SA) showed positive results (profits) during the fiscal year of 2011
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