Corporate Announcements

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

PPA S.A. announces:Α. The, pursuant to the provisions of article 7 par. 6 of the Articles of Association of the Company as in force, election for the remaining term of the Board of Mr. YU ZengGang as new member of the BoD (following the resignation of ex Chairman Mr. WAN Min and the subsequent BoD reconstitution, according to which the executive member and PPA SA CEO Mr. FU Chengqiu has…
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Resignation of Mr. Deng Xiaoli from Deputy CEO position

Resignation of Mr. Deng Xiaoli from Deputy CEO position due to retirement
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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

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 P.P.A S.A are invited to the Annual General Meeting which will be held on Friday, 28 June 2019, at 10.00 a.m in the offices of Athens Exchange (110 Athinon Ave.) with the following agenda:Agenda
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Correct Repetition: Financial Calendar for the year 2019

Piraeus Port Authority S.A. announces the financial calendar for the year 2019:
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