Corporate Announcements

Piraeus Port Authority S.A. announces that, according to the Article 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.
Profits before taxes of 6.323.537 Euros and after taxes of 4.957.091 Euros were showed by PPA SA in 2012, the turnover of which amounts to 106.592.452 Euros and gross profits of 19.934.259
Piraeus Port Authority S.A, after receiving a relevant question from the Hellenic Capital Market Commission, informs the investors that it has no economic activities in Cyprus by giving the following information
Piraeus Port Authority S.A announces the financial calendar for the year 2013
Piraeus Port Authority SA announces that the Board of Directors at its meeting, decided the replacement due to retirement of the non-executive BoD member, representative of employees Mr Balabanidis Efstratios, from Mr Georgakopoulos Georgios.