October 25, 2021. In accordance with the law and the Articles of Association of the Company, and the decision of its Board of Directors on 20 October 2021, shareholders of “PIRAEUS PORT AUTHORITY SΟCIETE ANONYME” are invited to participate remotely in real-time via teleconference at the Extraordinary General Assembly, which will take place on Tuesday 16 November 2021 at 11:00, in order to discuss and decide on the following items of the agenda:
Corporate Announcements
October 25, 2021.- PPA S.A. announces that the Board of Directors, taking into account, the resignation letters of BoD members Mr. Ioannis Moralis and Mr. Apostolos Papapostolou, (due to the change in the shareholder structure of the company (as a result of the 16% transfer of the Company’s capital share from HELLENIC REPUBLIC ASSET DEVELOPMENT FUND S.A. (HRADF) to COSCO SHIPPING HONG KONG Co., Limited) and the subsequent entitlement of HRADF to designate one (1) Director in the PPA SA…
October 7, 2021. Piraeus Port Authority S.A. (hereinafter referred to as “PPA S.A.”), pursuant to the provisions of Law 3556/2007, announces as follows the notification received from the Hellenic Republic/Ministry of Finance/General Secretariat of Economic Policy/Unit of Privatizations, Securities Management and Operational Planning:
October 7, 2021. Piraeus Port Authority S.A. (hereinafter referred to as “PPA S.A.”), pursuant to the provisions of Law 3556/2007, announces as follows the notification received from its shareholder COSCO SHIPPING (Hong Kong) Co., Limited:
October 1, 2021. Three additional mandatory investments part of the concession agreement between P.P.A. S.A. and the Greek Government with a contract total over 32 million euro are on their way to implementation.
September 28, 2021. PPA reports turnover increase by 8,3%, that is 5.5 million euros in first half of 2021, reaching 72 million euros compared to 66.5 million euros in same period previous year.
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.