Corporate Announcements

Piraeus Port Authority S.A. pursuant to the provisions of the Law 3556/2007, announces the notification received on 17.10.2013 from Lansdowne Partners International Limited
Increased profit before taxes by 92.54% (€ 3.729.941 compared to € 1.937.186 in 2012) and increased profit after taxes by 208.64% (€ 3.456.897 compared to 1.120.048 in 2012) recorded in the first half of 2013 Piraeus Port Authority SA (PPA). The results of the first semester 2013 are the best after 2007, as the financial performance of the company is constantly improving. The third quarter 2013 is expected to be even more positive in revenues and profitability due to cruise.
The Chairman and CEO of PPA S.A.,Mr Yiorgos Anomeritis today at the meeting of the Directors Board his satisfactionabout the decision by the European Commission for approval of the project of expanding the southern port cruise cofinancing from Community, national resources and own funds of PPA.
The Company in accordance with the Athens Exchange Regulation announces that on Friday 28/6/2013, took place at its headquarters the Annual Regular General Meeting of shareholders of PPA S.A. <hr id="system-readmore"
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 28 June 2013, the dividend for the financial year 2012 amounts to 0.05 euros per share, which dividend is subject to 25% withholding tax, according to the Law 3943/2011 and therefore the net final amount payable will be 0.0375 Euro per share.
Following the approval by the P.P.A SA, Annual General Meeting of shareholders, on 28.06.2013, of the BoD election, Georgakopoulos Georgios, as a non-executive member, representative of employees, in replacement of Mr Balabanidis Efstratios, who had retired, and the election of Ms Elsa Argiropoulou, as a representative of shareholders in replacement of Mr Antonios Koliopoulos, the new Board of Directors is as follows
In the presence of Minister of Shipping and Aegean Sea Mr. Miltiadis Varvitsiotis and the President of Cosco Captain Wei Jiafou, a Memorandum of Cooperation was signed between the President and CEO of PPA SA, Mr. Yiorgos Anomeritis and CEO of PCT SA Captain Fu Cheng Qiu, for the signing, within one month, of a settlement under the Concession Agreement (Law 3755/09) for the construction and management of the West Pier II  
iraeus Port Authority SA announces the revised agenda of the Ordinary General Meeting of shareholders of 28.06.2013, after the request of HRADF to add items to the original agenda, in accordance with Article 39 of Law 2190/1920
An increase in profit before tax and net profit after tax was recorded in the financial statements of PPA SA for the first quarter of 2013. According to the financial statements for the period 01.01.2013-31.03.2013 endorsed by the Board of the Agency
The annual briefing to the members of the Hellenic Fund and Asset Management Association in the offices of the Athens Stock Exchange (ASE) was held today by the management of PPA SA.