Constitution of the PPA S.A. Board of Directors into a body
Piraeus, 13/07/2022. Piraeus Port Authority S.A. announces that, according to the decision of the Annual General Meeting of shareholders on 13 July 2022, the dividend for the financial year 2021 amounts to € 0.628 per share, which dividend is subject to withholding tax and therefore the net final amount payable will be € 0,5966 per share.
July 13th 2022. PPA S.A. held today, Wednesday July, 13th 2022 the company’s Ordinary General Shareholders’ Meeting through a teleconference, which was successfully completed in accordance with the statutory procedures and had the necessary quorum of shareholders with a participation at 78,66%. During the General Meeting, there was constructive communication with the shareholders and information on the current developments. Also, the shareholders of PPA S.A. commented positively on the Company's financial performance. All issues of the General Meeting were approved…
In accordance with the law and the Articles of Association of the Company, and the decision of its Board of Directors on 21 June 2022, shareholders of “PIRAEUS PORT AUTHORITY SΟCIETE ANONYME” are invited to participate remotely in real-time via teleconference at the Annual General Meeting, which will take place on Wednesday 13 July 2022 at 11:00, in order to discuss and decide on the following items of the agenda:
10 May 2022. PPA S.A. announces the acceptance of the resignation of the Board of Directors member Mr. FENG Bo Ming, without replacing for the rest of the term of present BoD, given that current BoD composition meets the Law requirements 4706/2020 and fully covers the appropriate and proper exercise of BoD responsibilities, with effective date April 29, 2022.
April 14, 2022. The annual briefing on the company’s 2021 yearly financial results to the Hellenic Fund and Asset Management Association was held via teleconference in the presence of PPA’s CFO, Ms. Li Jin, as well as 24 analysts and representatives of investment companies.
22 March 2022. Following the Greek Supreme Court recent decision about Greece Port Planning and Development Committee’s former Port of Piraeus’ Master Plan approvals, which affect the Cruise Terminal Expansion Project by temporary pausing the construction operations, PPA SA would like to inform on the following:
14 March 2022. PPA S.A. announces the financial results for the year 2021 with an annual turnover of € 154.2 million compared to € 132.9 million in 2020, recording an increase of € 21,3 million or 16%.