Piraeus, 28.07.2017
PIRAEUS PORT AUTHORITY S.A.
DECISION OF THE ADJOURNED ANNUAL GENERAL ASSEMBLY
OF PPA SHAREHOLDERS
OF 28th JULY 2017
Piraeus Port Authority S.A. announces that on Friday 28/7/2017, took place in the offices of Athens Exchange the Adjourned Ordinary General Meeting of Shareholders with only issue the “Amendment of article 9 par 1 of the company’s articles of incorporation, in order to include mainland China and Hong Kong, as BoD convocation sites”.
In the General Meeting were present shareholders representing 21.129.138 shares out of 25.000.000 shares, or percentage 84,52% of issued share capital. The decision of the General Meeting and the voting result, according to the provisions of Article 10 of Law. 3884/2010, are presented below:
After voting, the General Assembly by 15.344.698 votes, i.e. by a majority of 61,4% of the paid up share capital, approved:
The amendment of article 9, par. 1 of the company’s articles of Incorporation as below:
“Article 9
1. Meetings of the Board of Directors shall convene within the Municipality of the registered office of the Company or alternatively within the prefecture of the Municipality of the registered office of the Athens Exchange. Alternatively, meetings of the BoD may convene in Mainland China or Hong Kong.
Shareholders representing 5.784.440 votes voted against
Shareholders representing 0 votes abstained from the vote
Total valid votes: 21.129.138 i.e. 84,52% of the paid up share capital.
