Corporate Announcements

Τhe contract amending the concession agreement between the Greek State and PPA S.A. (the parties) signed on September 22, 2021, regarding the Use and Development of Certain Areas and Assets within the Port of Piraeus. The Agreement effectively regulates by the parties all the issues that arose during the implementation of the First Mandatory Enhancements in the Port of Piraeus.
PPA S.A. announces the appointment, of Mr. POLITIS Dimitrios, Non-Executive Member of PPA S.A., as Audit Committee Member of the Company, in replacement of the late IOANNIDOU Lito for the remaining of her term of office.
The Piraeus Port Authority S.A. is informing that the 2021 half year financial results will be announced on Tuesday, 28th September 2021
PPA S.A. announces that the Board of Directors taking into account the relevant letter of its shareholder "HRADF S.A." dated 31 August 2021, regarding the replacement of the deceased BoD member of the Company Ioannidou Lito and the articles 18 and 21 of the Company's Articles of Association, decided the replacement of the deceased Ioannidou Lito, non-executive member of the PPA S.A. BoD, representative of HRADF for the rest of her term by Mr. Dimitris Politis.
The family of PPA and COSCO SHIPPING express its deep sorrow for the unexpected loss of Ioannidou Lito, Member of the Board of Directors and Audit Committee of PPA SA and warmly commiserates her family.
  Following the decision of the Ordinary General Meeting of the shareholders of PPA S.A. dated 15/07/2021 for the election of members of the Board of Directors of the company, the BoD convened on July 16, 2021, constituted into a body and defined its members as executive and non-executive, as follows:
  Constitution of the Nominations Committee into a Body and appointment of the Chairman of the Nominations Committee of PPA S.A. PA S.A. announces that: a) the Nominations Committee constituted into a Body and b) the Chairman of the Nominations Committee was appointed, as follows:
  Piraeus, July 16th 2021 Constitution of the Remuneration Committee into a Body and appointment of the Chairman of the Remuneration Committee of PPA S.A. PPA S.A. announces that: a) the Audit Committee constituted into a Body and b) the Chairman of the Audit Committee was appointed, as follows:
Piraeus, July 16th 2021 Constitution of the Audit Committee into a Body and appointment of the Chairman of the Audit Committee of PPA S.A PPA S.A. announces that: a) the Audit Committee constituted into a Body and b) the Chairman of the Audit Committee was appointed, as follows: