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:

Piraeus Port Authority S.A. announces that, according to the decision of the Annual General Meeting of shareholders on 15 July 2021, the dividend for the financial year 2020 amounts to € 0.40 per share, which dividend is subject to withholding tax and therefore the net final amount payable will be € 0.38 per share.

July 15, 2021. PPA S.A. has conducted today the Ordinary General Meeting of Shareholders which had the necessary quorum of shareholders with a participation at 82,36%. 

In accordance with the law and the Articles of Association of the Company, and the decision of its Board of Directors on 24 June 2021, 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 Thursday 15 July 2021 at 10:00, in order to discuss and decide on the following items of the agenda:

Piraeus, 09th June, 2021  Piraeus Port Authority S.A. announces the updated financial calendar for the year 2021:

The annual briefing to the Hellenic Fund and Asset Management Association for the results of PPA S.A. for the year 2020 took place via teleconference in the presence of Mr. Angelos Karakostas, Deputy CEO, and Ms Li Jin, CFO, with the participation of 35 analysts and representatives from investment companies.