Corporate Announcements

Piraeus, August 7th, 2023 Constitution of the Remuneration Committee and appointment of the Chairman of the Remuneration Committee of PPA S.A.    
Piraeus, August 7th, 2023 Announcement concerning the Composition of the Board of Directors, Audit Committee, Remuneration Committee, and Nomination Committee of PPA S.A.    
 Piraeus, 02/08/2023   Announcement for the ex-dividend date/ payment date for the financial year 2022   
In accordance with the law and the Articles of Association of the Company, and the decision of its Board of Directors on 10 July 2023, shareholders of “PIRAEUS PORT AUTHORITY SΟCIETE ANONYME” are invited to participate remotely in real-time via teleconference at the Annual General Assembly, which will take place on Wednesday 2nd August 2023 at 10:00 a.m., in order to discuss and decide on the following items of the agenda:    
Piraeus, 03.07.2023. PPA S.A. announces the nomination of Mr Tsonis Panagiotis as a Deputy CEO.
15 June 2023. PPA S.A. announces that the Annual General Meeting of the Company's shareholders will not be held on Wednesday, July 5th, 2023.  
8 May 2023. PPA S.A. announces: A. Following the submission of a relevant letter, the acceptance of the resignation of the member of the Board of Directors Mr. ZHU Jianhui.