Following the Ratification of the elected BoD members, in replacement of the resigned ones, as was approved by the P.P.A SA, Repetitive Annual General Meeting of shareholders, on 06.06.2011, the new Board of Directors is as follows:
Piraeus Port Authority BoD, with its 23/5/2011 decision and in accordance with article 30 of the L. 2579/1998 will propose to the Repeated General Assembly of shareholders that will be held on June 6, 2011 , the distribution of a dividend amounting to € 0.02 and a tax will be calculated according to the relevant tax rate.
The Board of Directors of P.P.A. S.A. on 23/5/2011 approved the Company’sFinancial Reports for the first quarter of 2011. From the Report, the following arise
INVITATION to the Shareholders of the Societe Anonyme with the name “Piraeus Port Authority Societe Anonyme” and with distinctive title “PPA S.A.” to the Repeated Annual General Meeting 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 (16/5/2011), the Shareholders of P.P.A S.A are invited to the Repeated Annual General Meeting which will be held on Monday, 6th…
On the issue that has arisen concerning supposed outstanding dues to the Municipality of Piraeus amounting to €22 mil
Piraeus Port Authority SA informs interested parties that because the necessary quorum, in accordance with the Law and the articles of the Association, was not achieved in the Annual General Assembly of Shareholders of May 16, 2011, the items of the Agenda were not discussed.
Invitation to the Shareholders of the Societe Anonyme with the name “Piraeus Port Authority Societe Anonyme” and with distinctive title “PPA S.A.” to the Annual General Meeting
Today, 19/4/2011, took place the analysts briefing from the Management of Piraeus Port Authority SA at the Association of Institutional Investors, in accordance with the A.S.E Regulation.
Piraeus Port Authority S.A announces the financial calendar for the year 2010:
Piraeus Port Authority announces that Mr, Nikos Moustakis, economist, executive member of the Company Board of Directors and Deputy Managing Director, was resigned for personal reasons.