Piraeus Port Authority S.A. pursuant to the provisions of the Law 3556/2007, announces the notification received from Lansdowne Partners International Limited
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.
Piraeus Port Authority S.A. announces that, according to the Article 184.108.40.206 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.
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:
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.
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)
Piraeus Port Authority S.A. informs the investor community, that the Board of Directors has proposed the distribution of a dividend for the financial year 2013
A significant increase in profit, before tax, for PPA SA was shown for the period January - December 2013, in comparison to 2012
Piraeus Port Authority S.A. announces the financial calendar for the year 2014
Piraeus Port Authority SA upon a decision of the Board of Directors resolved on, starting from the results of 9 months 2013, to include and display for the convenience of the shareholders a concise Table revenue - expenses by segment. The release of the attached table concerns the financial statements for the 9 months from January to September 2013 and complements the alre δφσδφady published data.